We provide the following services:

  • Appointment of Company Secretary

  • Appointment as Local Agent

  • Incorporation of companies

  • Foreign company registrations

  • Business name registrations, renewal, maintenance and cessation in all Australian jurisdictions

  • Deregistration of companies

  • Registered Agent appointments enabling management of Company Review Statements and electronic lodgement of regulatory forms

  • Administration of board and committee meetings

  • Preparation of notices and minutes for meetings of directors and members

  • Management of subsidiary group companies

  • Management of regulatory reporting requirements, including financial reporting obligations, deeds of cross guarantee and class orders

  • Preparation and lodgement of ASIC compliance documents and liaison with the regulators

  • Maintaining of statutory registers

 
   
 

Working out obligations:  Not sure of exactly the services you require to meet your statutory obligations?  Contact us and we can help you review your requirements and get the resources in place for peace of mind.

     
 

Legal and accounting:  Secretariat Solutions is not a legal service provider and does not provide legal or accounting advice, however we can provide referrals to qualified legal or accounting professional to perform these functions if required.

     
 

Company Incorporation:  Need to set up a new Australian or Foreign company? Contact us to assist you in the full set up process.

 
               
 

(c) Secretariat Solutions, 2009.