Corporate Secretarial Services

At BoardRoom we understand that corporate secretarial duties can be expensive, a distraction, and a burden to your management. CONTACT US

Here’s our solution.

You need to reduce risk to your business by ensuring excellence in compliance and processes, but hiring a company secretary can prove costly.

We are Australia’s leading provider of company secretarial services, providing flexible and cost-effective solutions to a vast range of listed, public, private companies, international subsidiaries, and associations. We have a large and experienced team with a wealth of corporate secretarial and governance knowledge at our fingertips, complemented and extended into other essential services through our key strategic partnerships with external specialists.

Our company secretarial support includes:

  • Acting as named Company Secretary
  • Managing and minuting board, committee, and shareholder meetings
  • ASIC compliance including subsidiary management
  • ASX compliance and advice including continuous disclosure, listing rules, governance principles, and corporate action management
  • Officeholder appointments and resignations, share transfers, incorporations and deregistrations
  • Updating and maintaining minute books and statutory registers
  • Providing corporate governance advice and assistance including charters, policies, and the corporate governance statement

Our Technical Advisory Team offer vast experience, document libraries, and a cost effective solution to assist with complex company secretarial matters including:

  • Corporate Actions
  • Share Purchase Plans
  • Rights Issues
  • IPOs including Prospectus drafting
  • Due Diligence Management
  • ASIC and ASX Relief and Waiver Applications, and much more

We’ll meet your obligations in a timely, tidy and effective manner, reducing your risk of breaches, fines and possible regulatory investigation.

View more information:

Corporate Secretarial Services

Inbound Into Australia

Our Services

BoardRoom provides an extensive range of services for listed entities on the ASX, NSX and SSX, as well as unlisted entities including proprietary companies, unlisted property trusts, equity funds and organisations considering an IPO.

Corporate Secretarial Services

At BoardRoom we understand that corporate secretarial duties can be expensive, a distraction, and a burden to your management. CONTACT US

Here’s our solution.

You need to reduce risk to your business by ensuring excellence in compliance and processes, but hiring a company secretary can prove costly.

We are Australia’s leading provider of company secretarial services, providing flexible and cost-effective solutions to a vast range of listed, public, private companies, international subsidiaries, and associations. We have a large and experienced team with a wealth of corporate secretarial and governance knowledge at our fingertips, complemented and extended into other essential services through our key strategic partnerships with external specialists.

Our company secretarial support includes:

  • Acting as named Company Secretary
  • Managing and minuting board, committee, and shareholder meetings
  • ASIC compliance including subsidiary management
  • ASX compliance and advice including continuous disclosure, listing rules, governance principles, and corporate action management
  • Officeholder appointments and resignations, share transfers, incorporations and deregistrations
  • Updating and maintaining minute books and statutory registers
  • Providing corporate governance advice and assistance including charters, policies, and the corporate governance statement

Our Technical Advisory Team offer vast experience, document libraries, and a cost effective solution to assist with complex company secretarial matters including:

  • Corporate Actions
  • Share Purchase Plans
  • Rights Issues
  • IPOs including Prospectus drafting
  • Due Diligence Management
  • ASIC and ASX Relief and Waiver Applications, and much more

We’ll meet your obligations in a timely, tidy and effective manner, reducing your risk of breaches, fines and possible regulatory investigation.

View more information:

Corporate Secretarial Services

Inbound Into Australia

Our Services

Let's Talk

Feel free to contact us for more information or a quick demo of our products.

CONTACT US