BoardRoom provides a complete range of services for listed entities on the Australian Securities Exchange (ASX), National Stock Exchange (NSX) and Sydney Stock Exchange (SSX).
With renowned expertise and integrity, our team of corporate actions specialists work with you to get the results you need.
Clients who have transitioned to BoardRoom from other providers consistently praise our flexible approach when it comes to tailoring solutions for our clients’ requirements. We’ve developed a standardised but customisable template-driven process that can accommodate a wide range of simple and complex corporate actions, from a bonus issue to a complex capital reconstruction.
Our dedicated corporate actions team are experts in enhancing corporate governance, regulatory compliance, productivity and organisational effectiveness. We’ll partner with you to plan a solution that meets your needs, then deliver it efficiently, accurately and consistently.
In a technologically connected world, a strong online presence is a vital component of your corporate brand or strategy.
No matter what size your business or what industry you belong to, your corporate website is your public face. It promotes your company’s values, culture, products and services. And it’s where investors go to find the information they need.
A dedicated investor centre website marks your company as a good investment to existing and prospective investors. It lets you highlight your stock price, shares your business summary and latest news, accommodates the stock exchange’s communication requirements, and gives investors the crucial information they need to make informed decisions.
Whether you need an IPO website, a dedicated investor centre, or an entire corporate online strategy, BoardRoom’s signature tailored approach can help you get the solution you need.
Industry-leading flexible and innovative corporate secretarial
Australia’s only specialist corporate secretarial and governance recruitment and placement agency
At BoardRoom we understand that corporate secretarial duties can be expensive, a distraction, and a burden to your management.
Here’s our solution.
You need to reduce risk to your listed company by ensuring excellence in compliance and processes, but hiring a company secretary can prove costly.
Our corporate secretarial department provides flexible and cost effective corporate secretarial solutions. We have a large and experienced team with a wealth of corporate secretarial and governance knowledge at our fingertips, complemented and extended into other essential services through our key strategic partnerships with external specialists.
We can act as your Company Secretary, manage your board meetings and AGMs, give you governance advice, complete ASIC forms and associated resolutions, ensure ASX compliance, and do a host of other crucial corporate secretarial processes. We’ll meet your obligations in a timely, tidy and effective manner, reducing your risk of breaches, fines and possible regulatory investigation.
Put our networks, experience and industry knowledge to work for you.
As a leading provider of corporate secretarial and share registry services, we know how to recognise good staff – and we’re not the only ones who think so.
An increasing number of our clients began asking for our staff members to be seconded into their company secretarial teams to cover staff absences or seasonal fluctuations in workload, rather than using more expensive and non-specialist solutions such as seconding staff from law firms. We received so many requests of such a specialist nature that we had to create an agency to handle them all, and BoardRoom Integrate was born.
Our dedicated team of industry specialists is focused on building long-term client and candidate relationships. Whether you’re a candidate looking for your next position, or a company looking for your next staff member, BoardRoom Integrate can help you find what you need.
Let us handle your payroll and accounting back office functions and associated administrative tasks, so you can focus on your strategic business operations.
As your dedicated team, we are on hand to provide payroll and accounting services, as well as being available for consultation and support so that you can focus on your other business priorities.
Your payroll is processed in Australia by a team of local experts who are familiar with the Australian payroll landscape and are equipped with in-depth local knowledge to keep your business fully operational and compliant.
We won’t tell you to pick one of a few predefined service offerings – our highly customisable payroll and accounting platforms give us the flexibility to personalise our services to meet your exact business needs and requirements. Our friendly staff will work with you to find out how we can best meet your needs, and we’ll stay in contact to make sure we keep providing you with efficient, appropriate and cost-effective services into the future.