Corporate Governance and Corporate Secretarial Services

·          Incorporation and deregistration

·          Obtain all license and permits for the entity

·          Registered office services and acting as local agent for foreign branches

·          Compliance and filings with ASIC, ATO and AUSTRAC and other government agencies

·          Managing and maintaining shareholder and officeholders’ records 

·          Subsidiary management

·          Advise on accounting reliefs and deed of cross guarantee 

·          Develop, communicate and maintain compliance of governance charters and policies, processes and procedures

·          Provide advice to Board on good practice in corporate governance

·          Organise meeting calendars

·          Draft agenda and collate meeting papers

·          Attend and minute the Board, Committee and Shareholder meetings

·          Maintenance of minute records

·          Assistance in setting up investment funds

·          Manage Australian Finance Service License (AFSL) application process

·          Manage AFSL ongoing compliance