Chief Financial Officer services for ASX Listed public companies
  • Paying bills;

  • Maintaining the financial records;

  • Preparing and lodging BAS Statements;

  • Preparing quarterly, half-yearly and annual financial reports for ASX lodgement;

  • Liaising with auditors, bankers, etc;

  • Monthly management reports;

  • Budgets;

  • General financial advice.

Company Secretary services for ASX Listed public companies
  • Assistance with IPO (or recompliance with Chapters 1 and 2 of the ASX Listing Rules;

  • Preparation and lodgement of ASX reports and appendices;

  • Providing professional assistance and advice (and lodgement) for ASX announcements;

  • All aspects of capital management activities including placements, rights issues, share purchase plans, buy-backs, unmarketable parcel sales, convertible notes and security conversions;

  • Liaising with share registry as required;

  • Maintenance of registers of unlisted securities in-house;

  • General monitoring of ASX and corporations law compliance;

  • Advising directors on their personal compliance obligations;

  • Lodgement of ASIC reports;

  • Liaising with lawyers.

Our services are charged on a fixed monthly fee to ensure fairness and transparency. It covers all standard CFO and Company Secretary responsibilities, including capital raisings and shareholder meetings. There are no additional fees or hidden costs for normal operations enabling you to budget with confidence.

We can be appointed as a Company Secretary and/or a Chief Financial officer as you require
We take a practical, "hands on" approach to our services.