MGI Parkinson
Company Secretarial & Advisory Services

As a busy business owner, you may often feel that keeping all the plates spinning on the operational aspects of your business is challenging enough. When you consider the need to also comply with the myriad of regulatory requirements of the Corporations Act, you need the peace of mind that comes with knowing that your paperwork is under control and correctly administered.

At MGI, we can help take some of the pressure off by ensuring that you meet you governance obligations. The main corporate and secretarial advisory services that MGI Parkinson can provide include but are not limited to:

Board Meetings, AGMS
  • Attending and/or chairing monthly board meetings
  • Preparation of agenda, board packs and minutes for board meetings with consultation of directors
  • Assisting the board with implementing and developing corporate strategies
Statutory Reporting
  • Preparation and electronic lodgement of Annual Company Returns
  • Preparation of monthly, half (½) yearly and quarterly (¼) financial reports
  • Liaising with auditors to complete audit of ½ yearly and audit reports
  • Preparation and lodgement of quarterly BAS statements
ASX, ASIC, Other Governance & Regulatory Advice
  • Preparation of ASX announcements
  • Advice on Corporate Governance principles
  • Ensuring ASIC compliance
  • Advising directors and officers in relation to corporations law, ASX listing rules and other obligations
  • Preparation of appendixes and forms for the ASX and ASIC as required
  • Due Diligence
  • Review of legal contracts
  • Provide advice on mergers and acquisitions
  • Attending to incorporation or windup of companies as required

General Support

  • Dealing with shareholder enquiries as required
  • Raising capital e.g.: options schemes or other raisings
  • Attending to the daily bookkeeping and accounting function - including attending to the processing of invoices and creditors, attending to wages and superannuation payments, transferring of funds, bank reconciliation and all general bookkeeping and accounting functions

 

  

Sam Pigliardo

Director
+61 (8) 9388 9744
spigliardo@mgiparkinson.com.au

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