Company Matters

Offering a complete range of company secretarial services for all entities

Combining a well developed understanding of good corporate practices with an in-depth appreciation of a company secretary’s role, yields a unique service we offer clients.

Our principal areas of work include:

  • ASX/ASIC compliance
  • board meetings
  • corporate governance
  • general (members’) meetings
  • stakeholder communications
  • statutory register maintenance
  • statutory reporting

Having their own priorities and systems, each organisation is different. And every company secretary takes a different approach. Our experienced team provides tailored assistance to deliver practical and effective solutions. Depending on your own internal resources, we can be instructed on an ad-hoc or fixed term basis or can assume the statutory appointment of company secretary. Our philosophy is simple: to be as flexible as our clients require and as cost effective as they demand.

A growing number of clients is testimony to our dedication and professionalism.

Select legal services

Company Matters is an incorporated legal entity, offering clients a select range of corporate and commercial legal services.

Our principal areas of work include:

  • company law
  • contracts and related commercial arrangements
  • due diligence
  • employee and executive incentive plans
  • equity raisings (pre and post-IPO)
  • legal and regulatory compliance
  • managed investment schemes and licensing

We are committed to providing practical and timely advice for our clients, having an independent and resourceful approach to matters. Recognising that every organisation is different, we take pride in tailoring our assistance.

Our philosophy is simple: to be as flexible as our clients require and as cost effective as they demand. Our people continually strive to deliver quality solutions, to our growing number of clients.

Publish, proof and print

Company Matters offers clients a full range of effective communication and presentation solutions.

With perfection paramount, we produce high quality materials that successfully and continually generate our clients’ desired responses.

Our principal areas of work include:

  • design
  • typesetting
  • proof reading
  • print and mail management

Documents most commonly produced in a variety of applications include:

  • annual reports
  • notices of meeting
  • prospectuses
  • information memorandums
  • newsletters

Our processes and materials are as varied as there is choice. Our philosophy is simple: to be as flexible as our clients require and as cost effective as they demand.

In business, precision is essential. We provide creative and professional solutions which make THE impression that lasts forever.

For further information on this service and our people, please download our New Window brochure, visit our New Window website or contact us.