Expert advice, responsive time frames and fixed fee solutions

Need an experienced company secretary to manage your compliance?

At Gladwin Legal we understand exactly how important it is to our clients that they comply with their legal obligations without diverting resources away from the day to day business. That’s why our team offers independent company secretariat services to manage your compliance and advise on corporate governance.

Company Secretariat

The role of company secretary involves the provision of corporate structure advice, corporations legislation compliance and all matters related to the proper operation and maintenance of company structures. Our solutions are flexible and cost-effective. Most importantly, they come with specialist expertise in managing compliance for our retail industry clients, their subsidiaries and related companies.

We love record keeping and being organised. We ensure that your company directors and secretary comply with their legal obligations.  We can even act as your outsourced company secretary. This is more than just filling forms to submit with ASIC (although we do this too!). We are the independent officer that you and your stakeholders can rely on.

So go ahead, take the headache out of your compliance. For a free consultation and peace of mind about company secretary services, get in touch with Gladwin Legal. We’re here to help.

Gladwin Legal's commercial lawyers can assist you with

  • Be appointed as your Company Secretary
  • Manage board, committee and shareholder meetings
  • Provide ASIC compliance
  • Provide ‘behind the scenes’ Company Secretary support
  • Update and maintain your company registers and minute books
  • Provide corporate governance advice

Frequently Asked Questions

Our priority is ensuring that our clients are able to comply with their regulatory obligations. For this reason we are always happy to work with you to understand your needs and to tailor a quote to suit your budget.

We can assist you with setting up a new company, with restructuring your existing entities or can provide our services within your current structure. Some clients prefer us to set up the company and provide ongoing management of the company secretarial function, whilst others obtain our advice on discrete aspects of the company secretary and compliance function.

Yes, we would love to! We can assist with putting together and distributing your board and member packs, attend your meetings (either in person or by Skype or phone) and then finalise and circulate minutes of meetings. This frees up your time to run the business and focus on the bigger picture.