ACG also has links with the legal team at Arion Legal providing immediate access to related legal services should it become necessary. Our company secretarial services include:
- Providing an experienced company secretary;
- Management of compliance and reporting responsibilities under the Corporations Act and ASX Listing Rules;
- Preparation of board documentation including agendas, papers, resolutions and minutes;
- Management of compliance with your company’s constitution or shareholders agreement;
- Liaising with regulatory bodies ASIC and the ASX;
- Lodgement of Annual Returns and ASIC forms; and
- Maintenance of company records and registers in accordance with the Corporations Act.
Other corporate services we can provide include:
- Company incorporation and business name registration;
- Providing a registered office for local and foreign companies;
- Providing an experienced company director; and
- Acting as local agent for Australian branches of foreign companies.