Company Secretarial Services
One Investment Group is able to provide a broad range of company secretarial services and has the expertise to manage an entity’s obligations under the Corporations Act and ASX listing rules. One Investment Group can also provide short-term solutions for entities where additional resources are required for a limited time, such as during peak periods or when a temporary appointment is needed to fill a role until a permanent placement can be made.
Services provided include:
- Management of board and committee processes and logistics, including planning, board timetables, agendas, papers, minutes and resolutions
- Organisation of meetings
- Management of regulatory requirements, including financial reporting obligations, lodgement of forms and filings and liaison with regulators
- Corporate governance
- Maintenance of corporate registers and other documentation
- Development of corporate record-keeping frameworks, including document retention processes
Latest News
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On 16 December 2011, the Federal Government announced the implementation of the third and final element of the Investment Manager Regime (IMR), which, once enacted will apply retrospectively ... - Consultation Paper – Modernising the Taxation of Trust Income
On 21 November 2011, the Government released a consultation paper relating to the broader reforms for the taxation of trusts in Australia. The Consultation paper is directed ... - ASIC seeks to improve prospectus disclosure
ASIC has released new guidance for issuers of disclosure documents, to assist them in producing documents which are “clear, concise and effective”. The guidance is contained in Regulatory ... - New capital requirements for Responsible Entities
On 7 November 2011, ASIC released details of new financial requirements for responsible entities of registered managed investment schemes.Whilst the changes introduce more onerous financial requirements than the ... - Proposals to tighten financial product advertising
5 September 2011 - On 30 August 2011, ASIC issued a consultation paper seeking feedback on proposals to tighten the rules governing the advertising of financial products.The proposals provide product ...
