our services
The complexity of corporate clerical and secretarial procedures can be time consuming and frustrating, so why not get experts to help?
We have a team to assist you with these challenging and sometimes overwhelming tasks and make your administrative process easy. We can provide:
Routine, recurring corporate compliance matters
- Convening, holding and drafting of all minutes of boards of directors and general meetings of shareholders
- Lodgement of annual accounts and other necessary filings required in relation to annual statutory compliance obligations
- Keeping and maintaining statutory registers and minute books
- And more
Periodic changes and one-off events
- Convening, holding and drafting of the minutes of directors and shareholders meetings connected with non-routine events driven activities and project work
- Adopting constitutional changes, e.g. changes of company name, registered offices, business objects, financial year, increase/decrease of registered share capital
- Making changes in the management (resignation, removal and appointment of directors)
- Assisting in voluntary liquidations and deregistration of companies and branches
- Organising simple (inner group) share transfers; share issues and transfers
- Liaising with your legal advisors in making one-off changes in more complicated business transactions
- Working with taxation experts to understand taxation implications on one-off transactions and events
- And more
Our people
sheldon mak
partner and solicitor
+61 450 318 988
sheldon.mak@addsum.com.au