CORPORATE COMPLIANCE SERVICES
Outsource your Corporate Compliance requirements with us
There are many reasons why listed and unlisted company groups should consider outsourcing corporate compliance functions. Corporate compliance services can bring significant advantages to company groups.
Some of the key benefits include
- Reduction in direct costs of employing specialists personnel (eg. salaries superannuation).
- Reduction in indirect costs of employing specialists personnel (eg. occupancy costs).
- Savings on staff training and development.
- The need of specialists work being undertaken by specialists.
- External support from experienced practitioners who are well equipped to add value through efficient corporate governance and regulatory compliance services.
- Overall cost savings can be significant.
Armada Accountants & Advisors have been providing corporate compliance services to listed ASX companies, large proprietary companies, and the Australian Branch/Subsidiary operations of foreign companies for many years. We specialise in delivering corporate compliance, corporate advisory, and tax advisory services to ensure your business remains compliant through constantly evolving Australian regulations.
OUR SERVICES & EXPERIENCE
ACCOUNTING SERVICES
- Assistance in bookkeeping.
- Monthly or quarterly management accounting and board reporting.
- ASX reporting including
- Quarterly cash flow reports (App 5B).
- Half-year statutory financial statements.
- Full-year statutory financial statement.
Arranging year end audit process, including preparation of all work papers, attend to audit queries, assist audit committee.
FOREIGN CONTROLLED COMPANIES
- Preparation of annual reporting packs for overseas group reporting.
- Preparation and lodgement of ASIC documentation.
- Acting as resident Director/Company Secretary.
- Liason and organisation of year end audits, including preparation of all work papers for auditors.
COMPANY SECRETARIAL SERVICES
Our company secretarial services cover everything from day-to-day governance to complex compliance issues. We ensure full ASIC regulatory compliance along with compliance of ASX financial disclosures and provide support for key executive functions.
- Acting as company secretary for listed and unlisted groups.
- ASX & ASIC monitoring and reporting.
- Support to CFO/CEO/Board members, including advice on corporate governance and continuous disclosure matters.
- Board administration needs (Deeds, D&O Insurance etc).
- Board meeting management, attendance and minutes.
- Audit/remuneration/other committee meeting attendance and minutes.
- AGM preparation and management.
- Registry management.
- Corporate and capital structure management.
- Development of company specific corporate governance policies.
- All other associated secretarial functions.
- Initial public offering/equity raising.
- Due diligence work group management.
- Company consolidations, reviews and audits.
- Dividend payments, share purchase plans, share buy backs, prospectus.
- Coordinate collation of annual report.
TAILORED CORPORATE COMPLIANCE PACKAGES
We understand that each business has unique requirements – Once we have identified the scope of your corporate compliance requirements we can create a customised package to meet your specific needs.
Our team will work closely with you to define the scope of your compliance management needs, ensuring that all aspects—regulatory compliance, corporate governance, board reporting etc—are fully addressed.
Contact us today to learn more about how we can assist you with your corporate compliance functions.