Stewart and Smith Advisory Enriching lives through building better businesses

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.

Related Articles

  • Corporate Services




Outsourcing your back office

Running a small business can be rewarding but with so many tasks needing attention, it can be difficult to find the time to focus on what’s really important: producing a product or service that you are proud of. Not to mention regaining work...

Continue Reading

Ready to Chat?

  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