Corporate Governance

At CFG, we offer comprehensive company secretarial services to help you effectively manage your directorship obligations and ensure compliance with the Corporations Act.

Our services cover all your ASIC compliance and lodgement requirements, including:

Preparation of Annual Statutory Financial Statements: We handle the preparation of accurate and compliant annual financial statements for your company.
Preparation of Annual Solvency Resolutions: We assist in preparing the necessary solvency resolutions required by the Corporations Act on an annual basis.
Preparation of Annual Meeting Minutes: We prepare detailed minutes of meetings to document important discussions and decisions made by stakeholders during annual meetings.
Business Name Registration: Our team facilitates the application and renewal of business name registration, ensuring compliance with the relevant regulations.
Incorporation of Company, Trusts, and Superannuation Fund Structures: We provide assistance in the proper incorporation of various business structures, including companies, trusts, and superannuation funds.
Company and Business Name Searches: We perform thorough searches to gather essential information about companies and business names, enabling you to make informed decisions.
Resolutions on Company Affairs: We help with passing resolutions concerning changes to company affairs, ensuring proper documentation and compliance.
Registered Office Services: We act as the registered office on behalf of your corporation, handling important communications and legal documents.
Maintenance of Corporate Registers: We take care of maintaining and updating corporate registers, ensuring accurate and up-to-date records for your corporation.

By entrusting us with your company secretarial needs, you can focus on your core business while having peace of mind knowing that your compliance requirements are expertly managed.

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