Governance Consulting

By: Company Matters Pty Limited  18-Apr-2011
Keywords: Law Firm, Due Diligence, Notary Public


Corporate governance is about more than maintaining correctly completed and filed forms: it goes to the heart of how a business is run and the transparent disclosure of information between management, the board, shareholders and other stakeholders.  Ensuring that our clients’ governance procedures enable them to meet these obligations is a core competency of Company Matters.

Some of the areas where Company Matters assists its clients include:

  • - appointment to the statutory position as company secretary (whereby clients can outsource the entire company secretarial function)
  • - reviewing the governance framework and procedures
  • - drafting and advising on charters, policies and corporate governance statements
  • - identifying the processes and format for reporting in-line with the governance framework and governance materials
  • - reviewing the content and format of board and committee papers and minutes
  • - advising on compliance with the Corporations Act
  • - advising on compliance with applicable legislation and Treasury Guidelines for public sector entities (eg State Owned Corporations Act and enabling legislation)
  • - compiling director induction packs
  • - drafting board and committee self assessments
  • - critiquing director fees
  • - reviewing ASX announcements and provision of continuous disclosure advice
  • - ASX liaison
  • - providing other regulatory policy advice and liaison (eg. ASIC, Office of Fair Trading)
  • - attending and advising on procedures at shareholder or member meetings

In addition, Company Matters’ senior practitioners are available to provide practical training to in-house company secretaries (in either individual or group sessions).

Keywords: Abn/Tfn/Gst Registration, Asic Filings, Asx Listing Rules Advice, Board/Director Self Assessments, Company Deregistrations, Company Incorporation Service, Company Incorporations, Company Registration, Company Registrations, Company Secretarial Secondments, Company Secretarial Services, Company Secretarial Specialists, Company Secretary, Company Secretary Secondment, Compliance, Consultant Company Secretary, Contract Company Secretary, Corporate Governance Advisors, Corporate Governance Consultants, Corporate Governance Professionals, Corporate Governance Statements, Corporate Secretary, Corporations Act Advice, Dividend Reinvestment Plans, Due Diligence, Employee Share Plans, Entitlement Issues, Executive Services Agreements, Fill in Company Secretary, Fixed Term Company Secretary, Law Firm, Not for Profit Company Secretary, Notary Public, Notices of Meeting, on Hire Company Secretary, Part Time Company Secretary, Provide Registered Office, Public Notary, Public Sector Company Secretary, State Owned Corporations Secretary, Statutory Register Maintenance, Temporary Company Secretary,

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