Secretariat

Ledgia Secretariat assists management and boards to meet their obligations pursuant to the Corporations Act, the Australian Stock Exchange (ASX) Listing Rules and the Company’s Constitution.

Ledgia’s services include:

  • Company Secretary of client companies
  • Assist the Chairman and Directors in the conduct of meetings, their directorial and governance obligations and responsibilities
  • 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 electronic lodgement of ASIC forms
  • Operating as the Local Agent of foreign companies
  • Registered office address for both Australian and foreign companies registered in Australia
  • Reservation of company and business names
  • Registration (incorporation) of new companies
  • Liquidation and deregistration of companies
  • Business names registration, maintenance and cessation in all Australian jurisdictions