Corporate Governance/Secretarial Services
- Assist with policy and procedure development particularly those relating to: COVID-19 work place practices; Data Privacy falling under Australian Privacy Legislation, UK and EU GDPR; Cyber Security; and contemporary employment practices
- Participate in development, implementation and updating of Business Continuity, Cyber Incident Response, Risk Management plans and checklists
- Oversee various aspects of risk management including: identification, assessment, treatment and monitoring
- Attend to incorporation of companies, establishment of trusts & registration of business names
- Assist with/coordinate completion of ASIC documentation & returns
- Maintenance of statutory books, registers & records
- Preparation of resolutions & minutes
- Attend to private company share transfers
- Share registry liaison for listed companies
- Corporate governance advice & documentation
- Assistance with preparation of IPO, RTO, rights issue & share purchase plan prospectuses, information memorandums and pro-forma financial statements
- Audit & remuneration committee assistance, liaison & meeting attendance
- Liaison with legal advisers, brokers, financiers, tax accountants, public relations firms, ASX & ASIC