Company Secretarial and Corporate Compliance/Governance

Mining Corporate provides corporate services facilitating compliance with the financial and company secretarial obligations of companies (and any subsidiaries), including but not limited to requirements to implement and maintain a company’s listing on ASX, financial reporting obligations and any ASIC requirements for companies.

Services include:

  • Company Secretary appointments for ASX-listed and AIM-Listed companies as well as unlisted and private companies;
  • ASX & ASIC compliance;
  • Corporate actions such as Entitlement Issues and Share Purchase Plans;
  • Board Meeting requirements;
  • Preparation and assistance with shareholder meetings;
  • Corporate governance assistance and monitoring;
  • CFO / Financial Accountant / Management Accountant;
  • Budgets and cash flow forecasts; and
  • Assistance with recapitalisation, project acquisition and divestment and transaction due diligence.