Company Secretarial Service

secretarialWe provide company secretarial assistance in the following areas:

  • Preparation of minutes of meetings for the company‚Äôs secretary
  • Acting as ASIC Registered Agent and preparing forms to notify ASIC of changes
  • Review of the Annual Return

We charge an annual fee to attend to the above company secretarial requirements.

Our fee does not include ASIC charges. Where ASIC fees apply we will forward to you their invoice to be attended to.

We note that ASIC impose statutory late fees where documents are filed late, or where fees are not paid on time. We strongly urge clients to attend to ASIC timeframes and payments on time.

Additional charges for our services may apply where you also need:

  • To windup a company
  • Minutes of directors meetings throughout the year