Corporate Secretarial

Every company, from small proprietary to listed public companies are required to comply with legislation including the Corporations Act (2001). Company directors, secretaries and other officers have numerous obligations which must be met to ensure not just compliance but the smooth running of a company. DFK Richard Hill can assist you to understand your obligations, identify issues and offer practical solutions.

DFK Richard Hill offer a cost-effective, outsourced Corporate Secretarial service including

  • New company incorporations
  • Registration of foreign companies in Australia (ARBN)
  • Business name, ABN, TFN and GST registrations as required
  • ASIC compliance management, including coordinating annual review, changes to company details, and preparation and lodgement of relevant ASIC forms
  • ASX compliance management, including changes to company details, preparation and lodgement of relevant ASX forms and lodgement of ASX announcements
  • Acting as resident nominee director and / or resident nominee company secretary for Corporations Act compliance
  • Acting as Local Agent for ASIC registered foreign companies in Australia

DFK Richard Hill can assist with coordinating and managing Board, committee and shareholder meetings to enhance the effectiveness and efficiency of the meeting, and ensure that they are conducted in accordance with the Corporations Act and the company’s constitution.

Our clients understand the importance of good corporate governance and benefit from our experience without needing a full time in-house Company Secretary.

OUR SERVICES

Accounting & Tax

 

We do tax returns. With the constantly changing tax laws, we are committed to maintaining your tax affairs and ensuring you achieve the minimum tax cost available to your particular circumstances. Read More

CFO

 

Primarily responsible for managing the financial risks of the corporation. Also responsible for financial planning and record-keeping, as well as financial reporting to higher management. Read More

Audit & Assurance

 

By listening to the needs and requirements of each of our clients, DFK Richard Hill develop an audit plan that delivers more than just the traditional external audit opinion on the financial statements. Read More

Corporate Secretarial

 

Company directors, secretaries and other officers have numerous obligations which must be met to ensure not just compliance but the smooth running of a company. Read More

Business Advisory

 

Is your business restructuring, refinancing or acquiring? Thinking about raising private equity, or merging with another firm? Embarking on a new adventure? Read More

Systems & Technology

 

Computing technology can dramatically improve small business capabilities and the internet provides a level access to knowledge, customers and suppliers.    Read More

Life under Labor

The potential for a change of government at the Federal level is becoming increasingly likely. The ALP have already announced significant changes to the tax laws which may significantly impact on your existing financial affairs. Like any other risk, knowledge and...

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Enquiry

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Contact

 

Level 2,
32 Martin Place,
Sydney, NSW, 2000

GPO Box 104,
Sydney, NSW, 2001

T: +61 2 9200 4500

E: rhill@dfkrichardhill.com.au

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