Company Secretarial Services
Calculated Business Services provides a range of company secretarial services by members of Chartered Secretaries Australia (ACIS) for all types of Australian companies. Our services are aimed at both those companies who wish to outsource completely or just require assistance with some of their company secretarial functions.
Our services include :-
- appointment and full services of a Company Secretary
- appointment and full services of a independent Company Director
- Company incorporations and business name registrations
- attendance at Board meetings, draft minutes and resolutions, and prepare board papers
- attendance at shareholder meetings, draft minutes and resolutions, and prepare statutory information
- drafting of minutes and resolutions
- attend to the appointment of office holders
- act as Company's registered office
- act as ASIC agent, form lodgment and preparation
- draft policies and review corporate governance compliance
- attend to ASX compliance and lodgments
Click on our links page for other useful company secretarial information.
Contact us for an obligation free assessment of how we can help you with our company secretarial services.
