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  Company Secretariat

This is a service in which we act as our clients' corporate secretariat.

We offer complete corporate secretariat service to ensure our clients' compliance with corporate responsibilities.

  • incorporation of companies
  • acting as registered office
  • registration of registered foreign corporation in Australia
  • maintenance of statutory registers
  • annual statutory compliance
  • changes to corporate structure and changes of name
  • appointment and changes to officers (directors, alternate directors, secretary)
  • including resignations and removals
  • changes to share capital, including issue, transfer, consolidation, reduction
  • assistance with the conduct of statutory meetings of directors and shareholders
  • preparation of minutes of directors and shareholders
  • advisory on corporate affairs and corporate actions

 



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