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Proactive CFOs Efficient Company Secretarial Services In Sydney

Posted : Friday 21st of May 2021

Website/Blog :

ABN : Proactive CFOs

Location : SYDNEY-NSW-2000 (NSW - Sydney)


We can:

  • Coordinate all your ASX listing requirements including continuous disclosures;
  • Review and update your compliance plans and assist you with auditing those;
  • Help you with the compliance in relation to your Australian Financial Services Licence or Australian Credit Licence;
  • Prepare your risk management plans;
  • Review your insurance and D&O policies and their coverage;
  • Review your ASIC records for accuracy and completeness;
  • Review your corporate structure with a view to aligning it with your business plans;
  • Manage shareholder meetings, board meetings, and committee meetings, including meeting regulatory requirements, invitations, and the preparation & circulation of board packs;
  • Assist with the drafting of Board resolutions;
  • Prepare agendas for meetings, attend meetings, take minutes, and draft & finalise minutes as required; and
  • Organise an annual review of corporate governance policies and procedures.


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