Who you'll work with
A named team, not a ticket queue.
★★★★★
“[ Client quote about company secretarial support ]”
We can act as your Australian-resident director and your company secretary, give your board the support it needs, and keep every ASIC record current as your registered ASIC agent.
Forms, deadlines and late fees, all landing on your desk.
Changes to officeholders, addresses and shares all have deadlines, and the fees add up.
Duties, director IDs, resignations. No one explains it until something goes wrong.
Then an investor asks for it, and it takes a week to piece together.
As your registered ASIC agent, we lodge, track and keep your company records current year-round.
Every Australian company needs at least one director who lives in Australia. We can act in that role for you, on your behalf.
A local address for your registered office and ASIC correspondence.
We can act as your company secretary for a fee, keeping the company onside year-round.
Board packs, agendas, minutes and resolutions prepared and kept in order.
Officeholder, address and share changes lodged on time, and ASIC notices handled.
Annual statement checked, solvency resolution passed, registers kept current.
No missed deadlines, no late fees, and records that are ready the moment an investor or bank asks.
We use automation to track your registers, officeholders and key dates. Always with a human in the loop, so nothing slips.
“[ Client quote about company secretarial support ]”
An agent registered with ASIC to lodge forms and manage company details on your behalf. It means changes are lodged correctly and on time, and ASIC notices come to us.
Changes to officeholders, addresses, shares and members, usually within 28 days. We track and lodge them for you.
Each year ASIC issues an annual statement. We check the details, prepare the solvency resolution and make sure the fee is paid on time.
Yes. Australian companies need at least one director who ordinarily lives in Australia. We can act as that local director on your behalf, and as your company secretary, for a fee. We'll talk you through what each role involves first.
Yes. We prepare board packs, agendas, minutes and resolutions, and keep your registers in order.
Yes. We arrange the transfer and bring your records up to date.
Tell us where you're at and where you're headed. A real person from our team will come back within one business day, no obligation.