Outsourced Company Secretarial
Strategic Corporate Governance leadership embedded within your organisation.
Our expert Company Secretaries — or Executive Governance Officers — act as an extension of your business, supporting Boards and Executives with the structure, oversight and clarity required to maintain strong Corporate Governance — without the overhead of a full-time Company Secretary.
What We Do
We provide embedded Corporate Governance leadership across:
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Board and Committee support and reporting
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Continuous disclosure and ASX Listing Rule guidance
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Director duties and Corporate Governance advisory
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Oversight of ASIC, ACNC and regulatory obligations
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Corporate Governance Frameworks, policies and charters
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Capital raisings, listings and investor-facing Corporate Governance
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ASIC Registered Agent services
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AFSL reporting and guidance
Corporate Governance Systems & Tools
We support the implementation and management of Corporate Governance systems that improve efficiency, security and visibility.
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Board portal and document management systems
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Registry and company data platforms
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Secure data-sharing solutions
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Equity plan (ESIP) systems
Where This Adds Value
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Increasing organisational complexity
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Growing regulatory expectations
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Preparing for listing or capital activity
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Limited internal Corporate Governance capacity
The Outcome
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Stronger Corporate Governance structures and oversight
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Clear accountability across Board and Executive
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Confidence in regulatory and reporting obligations
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More effective decision-making
