Corporate Secretarial Services Australia

Level 7, 207 Kent Street
Sydney NSW 2000
+61 2 9290 9600
www.boardroomlimited.com
Corporate Secretarial Services
Australia
“relieving the burden,
time and cost”
!
About Us
Our Experience
SGX Listed Boardroom Limited is one of the Asia/Pacific leaders in
Boardroom has extensive experience in providing corporate
the provision of professional services (corporate secretarial, share
secretarial services and currently has over 3000 corporate
registry, payroll, taxation & accounting). We have over 600 staff
secretarial clients across Asia.
with offices in Australia, China, Malaysia, Hong Kong and
We offer a wealth of corporate secretarial and governance
Singapore.
understanding and knowledge to our clients. Our flexible and
In Australia, Boardroom Pty Limited (formerly known as Registries
innovative solutions can address your corporate secretarial
Limited) has more than 25 years experience in providing services
requirements, ranging from our full support package to assistance
to Corporate Australia.
to the incumbent Company Secretary.
Our flexible Corporate Secretarial Services encompass:
•
Board
meeting
management,
including
drafting
and
distributing agendas, attending and minuting the meeting.
•
Drafting and lodging ASX/NSX announcements.
•
Changes to the company share structure, directors or their
Key Benefits:
•
Reduction in RISK.
•
Saving management’s TIME,
allowing greater focus on
details, addresses of the company or other notifiable changes.
•
Maintenance of registers and minute books.
•
Subsidiary
company
management
•
(ASIC
returns,
Set processes and
procedures.
annual
•
resolutions, changes to directors).
•
core business activities.
Lower overall COST.
Advice and assistance relating to corporate governance
principles
and
the
drafting
of
corporate
governance
statements, policies, and reports.
!
!
We are currently offering
To discuss, please call Tom Bloomfield,
a no obligation, free
General Manager, Corporate Secretarial
Healthcheck service
Services, on 02 9290 9617 or at
to Listed companies.
!
tom.bloomfield@boardroomlimited.com.au
!