CORPORATE SECRETARIAL
Corporate Services
Corporate Secretarial Services
- Preparation of resolutions, notices and minutes of meeting of shareholders and directors.
- Share transfers.
- Maintenance of statutory registers and records, including Registers of Registrable Controllers and Nominee Directors required with effect from 31 March 2017
- Share issues / increase in share capital.
- Preparation and lodgement of annual returns.
- Advisory on compliance requirements.
Advisory, consultancy and services
- Group company structures / restructuring.
- Shareholding and board structures.
- De-registration of companies and businesses.
Related corporate compliance services
- Preparation of statutory accounts / financial statements complying with the Accounting Standards required under the Companies Act.
- Company income tax and GST submissions.
Advisory, Consultancy & Services are available for:
Group Company Structures / Restructuring, Shareholding & Board Structures, De-registration of Companies & Businesses
PREPARATION
Preparation of resolutions, notices and minutes of meeting of shareholders and directors.
SHARE TRANSFERS
Share transfers.
MAINTENANCE
Maintenance of statutory registers and records.
SHARE ISSUES
Share issues / increase in share capital.
ANNUAL RETURNS
Preparation and lodgement of annual returns.
ADVISORY
Advisory on compliance requirements.
Related compliance services available:
Preparation of statutory accounts / financial statements complying with the Accounting Standards required under the Companies Act. Company income tax submissions.