What We Do

Company Secretary Australia was established with a focus on forming a strong working relationship with company directors and executives to ensure that their governance and compliance obligations are being met. As a result, we can offer flexible and customised company secretarial solutions which will assist with minimising stress and disruption to a company’s day to day operations.

One of Company Secretary Australia’s key focus areas is assisting businesses with company incorporation, business registration and trust incorporation.

At Company Secretary Australia we offer ongoing solutions for clients, and one-off / last minute services.

erin mcmullen founder of company secretary australia

Erin McMullen

Founder and Director of Company Secretary Australia Erin McMullen has over nine years’ experience as a Company Secretary and is available to deliver a tailored service to your needs, whether it be as an ongoing client or a one-off solution.

Why Us

At Company Secretary Australia we understand how the evolving and essential world of corporate governance can be overwhelming for businesses and boards alike, which is why we want to minimise the stress by offering our services so as to allow you to focus on the bigger picture.

Our strong interpersonal skills, along with a high level of accuracy and attention to detail, allows us to work independently but in conjunction with our client’s whist maintaining necessary deadlines.

australian company incorporation services

Who We Work With

The current and previous range of clients we have worked with include:

mc williams wines group
asic services au

Our Services

Our outsourced company secretarial services offer a range of services across a variety of company structures. Our main areas of expertise include:

Board Meetings

Attendance and minuting of board and committee

Company & business name registration

We understand how overwhelming it can be

General Meeting

Drafting of Notice of Meeting, Explanatory Notes

Director Appointments / Resignations

Appointment – all documentation around

ASX / Corporate Governance

Lodgement and monitoring of necessary

Share Capital

Maintenance of shareholder register

ASIC

Appointment as ASIC registered agent

IP for Governance

In light of the increased focus on good...

Other

Capital Raisings – placements, entitlement