OUTSOURCED COMPANY SECRETARY SERVICES

At Fortuna, we offer outsourced company secretarial services to local, national and multinational clients, before and after their admission to the Australian Stock Exchange (ASX). Decades of experience provides us with a deep understanding of the challenges faced by large organisations seeking admission to the ASX, and whilst they continue daily operations post-listing on the ASX. With a proven team of advisers backing you, we guide your organisation’s board and management in navigating the sophisticated reporting and regulatory environment of ASX listed entities. We help you traverse the IPO landscape, guide you through admission criteria and walk you through ASX compliance obligations collaborated to achieve success.

Learn how Fortuna and Alara Resources collaborated to achieve success.

KEY CAPABILITIES

  • Non-routine or irregular corporate action
  • Preparation of required ASX announcements, including substantial shareholder notices and director’s interest notices
  • Act as the first point of contact between you, ASX and ASIC
  • Co-ordinate and attend board and audit and remuneration committee meetings
  • Provision of a registered office for your organisation and all its Australian-incorporated subsidiaries in Western Australia
  • Serve as an initial point of contact for queries by your shareholders
  • Management of relationships with external share registry providers
  • Management of Annual General Meeting
  • Drafting meeting minutes
  • Retain required registers
  • Policy development services

Contact us to discover the game-changing advantages of an outsourced Company Secretary today.