Corporate Secretarial Services

We will provide you with regular and as-needed corporate secretarial services to ensure all your statutory and administrative obligations are met. Such services include:

Regular Services

  • Ensuring ASIC Compliance
  • Maintenance to your corporate volume
  • Attending to your annual company solvency statement
  • Registration of companies and business names

As-Needed Services

  • Preparation and lodgement of all changes to company details via ASIC
  • Drafting and filing of Director Resolutions and Minutes
  • Preparation of off-market share transfers and all associated documentation
  • Preparation of all associated documentation for Board Meetings
  • Attendance of an associate of Armada Accountants & Advisors to board meetings
  • Preparation of general purpose financial reports
  • Company deregistration
  • Advice on corporate governance issues