CDTL acts as Company Secretary for private, public and ASX listed companies, our range of Company Secretarial services includes:
- Maintenance of ASIC registers.
- Preparation of board papers including minutes
- Attendance at board meetings
- Director appointment / resignation documentation
- Governance/company secretarial advice to MD / Directors as required.
- Assistance with share and option issues and maintenance of appropriate paperwork associated with share capital.
- Review and release of all ASX announcements.
- Preparation and maintenance of corporate governance charter.
- Preparation of Notice of Meeting and Annual General Meeting and General Meetings.
- Drafting of chairman’s address for all shareholder meetings.
- Co-ordination of all shareholder meeting, director meetings and subcommittee meetings.
- Share registry management.
Our Company Secretarial Services include:
- Attendance at all Board and committee meetings with corresponding agendas, board papers and all minutes drafted for review.
- Preparation of all relevant board papers.