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Corporate Governance

S&S provides full operational support to ensure your company meets all of its Companies Act requirements and maintains its good legal standing.

Our team of experienced Governance advisors and in-house company secretaries provides practical corporate governance advice to assist clients to meet their statutory and regulatory obligations.

Our services include:

  • Virtual Company Secretary services
  • Advice regarding board obligations and directors’ duties
  • Minute and Resolution preparation
  • Preparation of policies, charters and governance principles
  • Managing your ASIC compliance duties, ASIC lodgements
  • Attending to all meeting materials (draft/review/collate/distribute the agenda, provide input into papers on governance and corporate statutory issues, follow up outstanding action items and finalise meeting pack)
  • Attendance at Board and Committee meetings
  • Registered office and corporate register management
  • Audit relief advice and applications
  • Company formations; and
  • Deregistration and liquidations.

Frequently Asked Questions

We can provide you with Resident Directors as well as an outsourced back office if required.

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  Sydney City Office
Level 1, Salesforce Tower
180 George St
Sydney NSW 2000


  Mosman Branch
Building 5&6, 1110 Middle Head Road
Mosman NSW 2088

 +61 2 7226 1226
  info@stewartsmithadvisory.com