Please note that our new address is now Level 3, 545 Blackburn Road, Mount Waverley.

Company Secretarial

Company Secretarial

With any business, there are a large number of administrative requirements that need to be followed and issues to be considered.  Our experienced team can assist you with the following:

  • Company incorporations, appointment and resignation of officers, share transfers
  • Conversion of Public to Private
  • Company secretary of client companies
  • Preparation of notices and minutes for meetings of directors and members
  • Updating and maintaining minute books and statutory registers
  • Review of statutory records
  • Preparation and lodgement of ASIC forms
  • Operating as local agent of foreign companies
  • Registered office address for both Australian and foreign companies registered in Australia
  • Deregistration of companies
  • Business names registration, maintenance and cessation in all Australian jurisdictions
  • Corporate Governance
  • Board directorships

If you require any assistance with any of the above please contact our office on (03) 8540 0200 or email us at

If this is not what you’re looking for, please check out our other Corporate and Commercial Legal Services, or see our other Legal Services today!