Management of Board and Member Meetings
Management of board and shareholder meetings as well as controlling corporate registers and minute records.
CoSec provides Company Secretarial and Corporate Governance consulting services to a range of listed and unlisted clients.
Clients typically engage CoSec on a fixed retainer, or by project. Clients are usually companies that don’t require a full time Company Secretary but who require a high level of professionalism and experience.
Our Services
Listing Rules and Corporations Act Compliance
Managing all aspects of compliance documentation covering reporting, ASIC compliance and governance statements.
Corporate Governance
Establishing an effective governance framework including developing appropriate governance policies.
Corporate Actions
Providing IPO support and expert consultancy for take over defence, consolidation, purchase plans, capital raisings, ASX and ASIC liaison.