Company Secretary Services
Governance support that keeps you compliant, organised, and focused on what matters.
We provide end-to-end company secretarial services to help Boards and executive teams maintain strong governance and compliance — without the admin burden.
From acting as your Company Secretary to supporting your board processes and ASIC obligations, we’re here to simplify the complex and ensure your business stays on track.
Company Secretary
Act as your appointed Company Secretary and/or registered ASIC agent
Save internal time, cost and training by outsourcing core governance admin
Ongoing Compliance Support
Maintain statutory registers and lodge ASIC notifications
Manage corporate actions including share issues and certificates
Support your existing Company Secretary with overflow or specialist tasks
Policies, Compliance & Disclosure
Develop and monitor internal policies and procedures
Support risk and compliance functions
Administer board resolutions and ensure compliance with disclosure obligations
Board & Committee Support
Maintain the Board calendar, circulate agendas and board packs
Attend meetings, take minutes, and ensure proper board administration
Provide governance support before, during, and after meetings
Corporate Governance Advisory
Provide guidance on good governance practice and board performance
Assist with onboarding, director training, and ethical frameworks
Deliver practical advice tailored to your company’s size and stage