Strategically Outsource Your Company Secretary
Fortuna Advisory Group’s dedicated team can provide outsourced company secretarial services suitable to a wide variety of companies listed on the Australian Stock Exchange (ASX).

Financial Upside and Risk Reduction

IN-HOUSE COMPANY SECRETARY

Full Time Wage

Employing a full-time company secretary involves so much more than just a salary.

Expertise Limitations

Likely to have very narrow expertise, particularly in complex regulatory environments.

Underutilisation

Smaller companies may find the role of a full-time company secretary underutilised, leading to inefficiency.

OUTSOURCING TO EXPERTS

Compliance and Risk Management

Our experts stay abreast of legal changes and compliance requirements, ensuring you are always informed.

Flexibility

Ability to scale up or down based on needs, providing more flexibility than an in-house position.

Affordability

Focus cashflow on high priority activities and know that support is there for a fee that makes sense.

Fortuna and Alara Resources Ltd

Fortuna has assisted Alara Resource Ltd (ASX: AUQ) since 2018 as it transitions from mineral explorer to minerals producing company.

Find out how outsourced Company Secretarial, CFO and General Counsel services steered Alara, through the many strategic challenges it has faced over that time.

The Service Explained

Our comprehensive corporate services streamline your interactions with the Australian Securities Exchange (ASX) and the Australian Securities and Investments Commission (ASIC), ensuring all required announcements and notices are expertly prepared and submitted. As your primary liaison, we facilitate seamless coordination and attendance at board, audit, and remuneration committee meetings.

Additional support includes:

  • Provision of a registered office in Western Australia
  • Initial point of contact for shareholder queries
  • Management of external share registry relationships
  • Handle the organisation of your Annual General Meeting (AGM)
  • Draft and disperse all meeting minutes
  • Maintain necessary registers
  • Develop policies
  • Manage non-routine corporate actions

Meet The Team

Dinesh Aggarwal

Fortuna Managing Director

Dinesh has over 15 years’ experience providing in-house and outsourced CFO services to various large international businesses and numerous smaller Australian operations.

Stephen Gethin

Fortuna Legal Director

With 20 years’ experience as General Counsel and Company Secretary for various listed companies, , Stephen brings immense value to any companies board and leadership team.

Secure your partner in success now.