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

Officers

  • Alternate Director - Acting Without Specific Request
  • Alternate Director - Termination
  • Alternate directors: Terms - scope
  • Appointment Letter for Non-Executive Director
  • Appointment of Alternate Director
  • Appointment of Company Secretary
  • Associate Director
  • CEO Remuneration
  • Change of Directors Action Check List
  • Committee Evaluation
  • Company Secretaries - Working in Australia
  • Company secretary: Liability under corporations act
  • Company secretary - Personal checklist before accepting appointment
  • Company Secretarial Services - Proprietary Company
  • Deeds of access & indemnity
  • Director appointment by shareholders
  • Director appointment checklist
  • Director Qualifications and Disqualifications
  • Director Resignation Check List
  • Directors - Good Fame & Character
  • Directors and secretaries - Minimum number & residency
  • Directors Authority to Act on Behalf of Company
  • Director's Consent
  • Director's Manual
  • Directors' Remuneration
  • Directors' Retirement Age/Tenure
  • Electronic Signature Policy
  • Induction of company secretary
  • Nominee Directors' Appointments
  • Officeholders' alternative addresses
  • Officer - Change of Name
  • Removal of Director - Pty Ltd Company
  • Removing a Director
  • Resignation of Director - Process
  • Sole director's death
  • Work, Health & Safety Act

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PO Box 1505 Kenmore QLD Australia 4069

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