Corporate Secretarial Services

A&C Accounting and Taxation Services provides comprehensive corporate secretarial support to help businesses remain compliant as company‑law obligations become increasingly complex and time‑consuming. With statutory records requiring consistent maintenance and strict adherence to filing requirements, many organisations rely on our expertise to ensure their governance, documentation, and regulatory responsibilities are fully met. We can act as your Company Secretary or provide targeted guidance on the duties necessary to comply with Australian company law.

Corporate Secretarial Services

  • Formation of companies
  • Registration of business names
  • Acting as Registered Office
  • Maintenance of statutory registers, including:
  • Register of members
  • Register of debenture holders
  • Register of directors and officers
  • Minute books for board and general meetings
  • Preparation of AGM minutes
  • Preparation of directors’ minutes
  • Registration of director and member appointments and resignations
  • Changes to company name, constitution, or governance documents
  • Preparation and lodgement of special resolutions
  • Supply of shelf companies or close corporations
  • Ad hoc secretarial and compliance support

Our role is to provide disciplined, accurate, and timely administration so your business remains compliant, well‑structured, and free to focus on strategic and operational priorities.