CORPORATE SECRETARIAL

The role of the Company Secretary is no longer simply to handle correspondence and keep Board Minutes - the Corporate Secretary function as a governance professional is critical to running a company and ensuring various governance - compliance and disclosure obligations are met.

WGC provides a full-scale Company Secretarial Service to ensure compliance with the Corporations Act - ASX Listing Rules and other relevant legislation.

 

WGC Advisors have the governance knowledge and experience that enables Clients to proactively and efficiently meet Corporate Secretarial obligations.

 

The WGC Team provide services to a variety of Clients - including Australian Companies and Foreign Companies with Australian subsidiaries - seeking a cost effective solution to manage governance - compliance and disclosure obligations.

 

WGC Corporate Secretarial Services include:

 

  • Appointment as outsourced Company Secretary - including the statutory appointment of Company Secretary

  • Provision of Resident Directors and Registered Office Address

  • Incorporation of companies and deregistration of old companies

  • Registration of business names

  • Registration for ABN - TFN - GST

  • ASIC and ASX Compliance Management

  • Managing Meetings of Directors and Members

  • Updating and maintaining Minute Books and Statutory Registers

  • Attending Board and Committee Meetings and producing Minutes

  • Drafting circular Resolutions - Subsidiary Minutes and authorisations under delegation

  • Assisting with reporting requirements

  • Drafting corporate governance materials (including policies and charters)

  • Advice on ASX continuous disclosure obligations and installation and management of governance programs

  • Managing shareholder queries and the relationship with the share registrar.

Contact

Address

Level 7 128 Exhibition Street
Melbourne VIC 3000

Professional Alliances

Tax Agent

25547336

PO Box 18056 Collins Street East
Melbourne VIC 8003

Postal

+61 3 9654 1811

Phone

Email

Fax

+61 3 9654 1717

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03 9654 1811