Australian Company Secretary Service

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  • Principal
  • Role
  • Duties & Responsibilities
  • Services
  • Clients
  • Board Briefings
    • Corporations Law Overview
    • Establishing a Company
    • Registers
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    • Related Party Transactions
    • Meetings & Members
    • Shares & Share Capital
    • Charges & Debentures
    • Financial Reporting & Audit
    • Insolvency & De-Regulation
    • Managed Investment Schemes
    • Takeovers
    • Continuous Disclosure
    • Fundraising
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Board Briefings

Financial Reporting & Audit

  • Amending Financial Reports
  • Annual and Half-year Reporting Timetable
  • Annual Accounts Approval
  • Annual Accounts - CEO/CFO Signoff
  • Annual Financial Reporting - Shareholder Options
  • Annual Report/AGM Notice Period Requirements
  • Annual Report Contents
  • Annual Report / Election to Receive
  • Annual reporting schedule
  • Appoint of Auditor: Pty Ltd Company
  • Assignment - Through Board Resolutions
  • Audit Committee - Annual Meeting Program
  • Auditor Change on Incorporation
  • Auditor - Impact of Company Takeover
  • Auditor Independence
  • Auditor Rotation
  • Auditor's Registration Cancelled
  • Auditor Removal & Replacement
  • Auditor Resignation on Takeover
  • Change Auditor Process
  • Change of auditor
  • Change of financial year end
  • Corporate Calendar
  • Corporate Governance
  • Data Protection Laws
  • Deeds of Cross Guarantee - Leaving Group
  • Disclosure - CEO Remuneration
  • Directors' Declaration
  • Directors' Report - Information on Directors & Company Secretary
  • Dividends - Issues to Consider
  • Dividends : Payment deferral to select shareholders
  • Financial Reporting Obligations
  • Financial Year-end
  • Half Yearly Accounts
  • Large Proprietary Company - Reporting Obligations
  • Non-Audit Services
  • Relief from preparing Financial Reports
  • Remuneration Consultants
  • Research Reports
  • Shareholders Direction Re:Annual Accounts
  • Small Proprietary Company - Financial Reporting
  • Synchronisation of Financial Years

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© Copyright Company Secretarial Services Pty Ltd ABN: 41 074 535 345

PO Box 1505 Kenmore QLD Australia 4069

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