We can:

• Coordinate all your ASX listing requirements including continuous disclosures;
• Review and update your compliance plans and assist you with auditing those;
• Help you with the compliance in relation to your Australian Financial Services Licence or Australian Credit Licence;
• Prepare your risk management plans;
• Review your insurance and D&O policies and their coverage;
• Review your ASIC records for accuracy and completeness;
• Review your corporate structure with a view to aligning it with your business plans;
• Manage shareholder meetings, board meetings, and committee meetings, including meeting regulatory requirements, invitations, and the preparation & circulation of board packs;
• Assist with the drafting of Board resolutions;
• Prepare agendas for meetings, attend meetings, take minutes, and draft & finalise minutes as required; and
• Organise an annual review of corporate governance policies and procedures.