Company Secretarial, Corporate and Accounting Advice

Suite 8, 7 The Esplanade
Mt Pleasant WA 6153
Tel (08) 9316 9100
Fax (08) 9315 5475

Location Map

Our Services

Our services include:

Company Secretarial Services

  • Preparation of Board Packs and minutes
  • Maintenance of statutory records
  • ASX point of contact and liason
  • Review/lodgement of ASX announcements
  • Communication with Share Registry
  • Attending to shareholder queries
  • Introduction to and liaison with lawyers

Financial and Administrative Services

  • Maintenance of accounting records / bookkeeping
  • Responsibility for regular statutory reporting
  • Preparation of Annual Budgets
  • Cash flow management and reporting
  • Liaison with company auditors
  • Liaison with the taxation advisers and the Australian Taxation Office
  • Introductions to and liaison with the companies insurers and bankers

Corporate Governance

  • Attendance and input at Board meetings
  • Commercial corporate experience and advice
  • Advice re Corporate Governance Policies & Procedures

Fund Raising

  • Structure advice
  • Preparation and lodgement of disclosure documents

Mergers & Acquisitions

  • Assistance with Planning and Due Diligence Processes
  • Co-ordination of disclosure documents
  • Lodgement of documents

Initial Public Offerings

  • Assistance with Planning and Due Diligence Processes
  • Lodgement of documents

Registered Office Services

  • Administrative functions – mail, telephone etc
  • Receipt of corporate documents and notices 
  • Branch and Subsidiary Company Directorships
  • Public Officer and Company Secretarial services