Director Services

Director Services are comprehensive corporate secretarial and governance support tailored to the needs of directors. They cover regulatory compliance, corporate governance frameworks and ESG, and a range of ad-hoc specialist services, helping directors fulfil their duties and focus on growing the business.

Corporate secretarial is the regulatory and record-keeping compliance that keeps a company meeting its legal and statutory requirements. Corporate governance is the framework of systems, principles, and procedures by which a company is directed and controlled. We provide both, so the day-to-day compliance and the higher-level governance work together.

It is our way of simplifying the complexity of governance, built around four connected areas: culture, where we help define strategy and build transparency; organisation, where we focus on operational outcomes and stakeholders; board, where we support the board function and your director’s duties; and risk, where we assist with risk management and compliance.

Businesses seeking to enhance corporate governance while ensuring compliance, including family offices, businesses gearing up for growth and capital raising, small to large businesses, ASX-listed enterprises, subsidiaries of multinational groups, and high-net-worth individuals.

Yes. As part of our specialist services, we provide resident directors and local agent services for foreign companies, along with registered office, so international groups can meet their Australian obligations.

Beyond the core services, we offer ad-hoc specialist support including board assessment, director remuneration design and benchmarking, director onboarding, capital raisings and listings, related party and conflict of interest matters, investor and media relations, board committee construction, registry services, and ESG, sustainability, and climate matters.