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.
