Corporate Secretarial Services Australia
Transcription
Corporate Secretarial Services Australia
Level 7, 207 Kent Street Sydney NSW 2000 +61 2 9290 9600 www.boardroomlimited.com Corporate Secretarial Services Australia “relieving the burden, time and cost” ! About Us Our Experience SGX Listed Boardroom Limited is one of the Asia/Pacific leaders in Boardroom has extensive experience in providing corporate the provision of professional services (corporate secretarial, share secretarial services and currently has over 3000 corporate registry, payroll, taxation & accounting). We have over 600 staff secretarial clients across Asia. with offices in Australia, China, Malaysia, Hong Kong and We offer a wealth of corporate secretarial and governance Singapore. understanding and knowledge to our clients. Our flexible and In Australia, Boardroom Pty Limited (formerly known as Registries innovative solutions can address your corporate secretarial Limited) has more than 25 years experience in providing services requirements, ranging from our full support package to assistance to Corporate Australia. to the incumbent Company Secretary. Our flexible Corporate Secretarial Services encompass: • Board meeting management, including drafting and distributing agendas, attending and minuting the meeting. • Drafting and lodging ASX/NSX announcements. • Changes to the company share structure, directors or their Key Benefits: • Reduction in RISK. • Saving management’s TIME, allowing greater focus on details, addresses of the company or other notifiable changes. • Maintenance of registers and minute books. • Subsidiary company management • (ASIC returns, Set processes and procedures. annual • resolutions, changes to directors). • core business activities. Lower overall COST. Advice and assistance relating to corporate governance principles and the drafting of corporate governance statements, policies, and reports. ! ! We are currently offering To discuss, please call Tom Bloomfield, a no obligation, free General Manager, Corporate Secretarial Healthcheck service Services, on 02 9290 9617 or at to Listed companies. ! [email protected] !