The essential management services have been developed to cover the increasingly prescriptive legislation under the Corporations Law and Corporate Governance for both public and private organisations with the provision of a range of company secretarial services. As required we will also engage with professional advisors to assist with the necessary legal advice. The range of company secretarial services covers: 

• ASX & ASIC Monitoring and Reporting  
• Board meeting management, attendance and minutes  
• Audit / Remuneration / Other Committee meeting attendance and minutes  
• Share and option registry management (both in-house and outsourced)  
• Board administration (Deeds, D&O Insurance, etc)  
• AGM preparation and management  
• Development of company specific corporate governance policies.