Wolfstar Company Secretarial and Governance
Wolfstar Company Secretarial and Governance
Wolfstar Personnel have acted as Company Secretary for numerous public and private companies and are trained in the latest requirements for Corporate Governance Best Practice.
We can provide the following services:
We can provide the following services:
- Provide advice to directors and officers in relation to the requirements of the Corporations Act and other corporate law regulations, the entity’s constitution, and where a company is listed, the ASX Listing rules.
- Advise the board and individual directors on corporate governance principles and plans and the implementation of corporate governance programs.
- Act as the Chief Administration Officer and/or Company Secretary.
- Provide specific company secretary functions including:
- Preparation of notices and minutes for meetings of directors and members
- Update and maintaining minute books and statutory registers
- Review of statutory records
- Preparation and electronic lodgement of ASIC forms
- Operating as the Local Agent of foreign companies
- Registered office address for both Australian and foreign companies registered in Australia
- Registration (incorporation) of new companies
- Deregistration of companies
- Business names registration, maintenance and cessation in all Australian jurisdictions
- Agents for service of process
- ASIC class orders advice