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.