Australian Company Secretary Service

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

Board Briefings

Establishing a Company

  • Annual company statements
  • ASIC - Information Gathering
  • Cancellation of Registration of a Foreign Company
  • Change of name: Pty Ltd company
  • Change of company name: Public company
  • Change to public company type
  • Changing Annual Review Date
  • Companies Limited by Guarantee
  • Company Documents - Signing by One Director
  • Company Documents - Signing policy
  • Company Formation by Foreigner Shareholder
  • Company Website
  • Constitution
  • Constitution : Change or amendment - Pty Ltd company
  • Constitution Checklist
  • Constitution - Contents
  • Constitution - Key Areas
  • Conversion from large Pty to public company
  • Conversion to proprietary company type
  • Display Company Name
  • Foreign Owned/Controlled Companies
  • Governance matters
  • How to Form a New Company
  • Incorporation of a Pty Ltd company
  • Memorandum & Articles of Association
  • Office Opening Hours over holiday period
  • Pre-listing considerations
  • Principal Place of Business
  • Public officer
  • Registered Office for Public Company
  • Registered Office
  • Registered Office Opening Hours
  • Registering a Foreign Company in Australia
  • Reserving a Company Name
  • Ultimate Holding Company
  • Use of ACN
  • Use of Company Type
  • What is a Company?
  • Why Form a Company

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PO Box 1505 Kenmore QLD Australia 4069

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