Corporate Secretarial Services

At BoardRoom we understand that corporate secretarial duties can be expensive, a distraction, and a burden to your management.

Here’s our solution.

You need to reduce risk to your listed company by ensuring excellence in compliance and processes, but hiring a company secretary can prove costly.

Our corporate secretarial department provides flexible and cost effective corporate secretarial solutions. We have a large and experienced team with a wealth of corporate secretarial and governance knowledge at our fingertips, complemented and extended into other essential services through our key strategic partnerships with external specialists.

We can act as your Company Secretary, manage your board meetings and AGMs, give you governance advice, complete ASIC forms and associated resolutions, ensure ASX compliance, and do a host of other crucial corporate secretarial processes. We’ll meet your obligations in a timely, tidy and effective manner, reducing your risk of breaches, fines and possible regulatory investigation.