Sub-service . Corporate Services
Corporate Secretarial. Statutory compliance, kept in order.
We act as named corporate secretarial agent, or work alongside an in-house function. Either way, the directors stay protected and the company does not trip an avoidable deadline.
Statutory compliance
All ACRA requirements managed against a calendar. We track the dates so you do not need to.
- ·Annual General Meeting arrangements
- ·Annual returns within 7 months of FYE
- ·Change of officers, address, and capital filings within 14 days
- ·Maintenance of statutory registers
Corporate governance
Practical governance for owner-led SMEs and foreign-controlled subsidiaries.
- ·Board and shareholder resolutions
- ·Directors' duties and conflict of interest guidance
- ·Share allotments, transfers, and buy-backs
- ·Constitution amendments
Deadlines we hold you to
Penalties for missed corporate secretarial deadlines are personal to directors. We track them so you do not.
- ·AGM within 6 months of financial year end
- ·Annual returns within 7 months of FYE
- ·Information changes filed within 14 days
- ·Financial statements current at AGM
Most corporate secretarial clients add
Corporate secretarial work tends to surface everything else that needs cleaning up.
- ·Accounting and bookkeeping
- ·Tax compliance and planning
- ·Strategy and advisory at financial year end
- ·Audit or audit support
Start with a conversation
Tell us what is on your mind.
Growth, books, audit, a tax letter you do not understand. We will tell you whether we are the right firm for you. First conversation is free.