Corporate Secretarial Services

At BoardRoom we understand that corporate secretarial duties can be expensive, a distraction, and a burden to your management. CONTACT US

Here’s our solution.

You need to reduce risk to your business by ensuring excellence in compliance and processes, but hiring a company secretary can prove costly.

We are Australia’s leading provider of company secretarial services, providing flexible and cost-effective solutions to a vast range of listed, public, private companies, international subsidiaries, and associations. 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.

Our company secretarial support includes:

• Acting as named Company Secretary
• Managing and minuting board, committee, and shareholder meetings
• ASIC compliance including subsidiary management
• ASX compliance and advice including continuous disclosure, listing rules, governance principles, and corporate action management
• Officeholder appointments and resignations, share transfers, incorporations and deregistrations
• Updating and maintaining minute books and statutory registers
• Providing corporate governance advice and assistance including charters, policies, and the corporate governance statement

Our Technical Advisory Team offer vast experience, document libraries, and a cost effective solution to assist with complex company secretarial matters including:

• Corporate Actions
• Share Purchase Plans
• Rights Issues
• IPOs including Prospectus drafting
• Due Diligence Management
• ASIC and ASX Relief and Waiver Applications, and much more

We’ll meet your obligations in a timely, tidy and effective manner, reducing your risk of breaches, fines and possible regulatory investigation.

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Corporate Secretarial Services

Inbound Into Australia

Contact BoardRoom for more information