Company Secretarial Services

Stature ARW can take on the role of corporate secretary for your organisation so you can concentrate on running your business. We are experienced in helping both public and private companies manage their compliance, corporate governance and secretarial responsibilities across a broad range of industries.

Our corporate secretarial services cover all the responsibilities of a company secretary for both public and private companies.

Stature ARW can also act and fulfil the responsibilities of resident director for overseas companies setting up operations in Australia.

Our principal, Jon McArthur, has held roles as CFO and company secretary of ASX listed companies.

Stature ARW Chartered Accountants offers a full range of Company Secretarial Services including:

  • attending board and committee meetings and preparing minutes and matters for action
  • assist with the drafting of directors’ resolutions, for example:
    • share issues
    • approval of statutory financial accounts
    • annual solvency resolution
    • change of directors or officers
  • assist with the drafting shareholder or member resolutions, for example:
    • appointment of directors
    • change of company name
    • amendment to the constitution
    • capital reductions & other corporate actions
  • company incorporations and de-registrations
  • attending to annual ASIC returns and other  regular filings
  • appointment as registered agent with ASIC
  • business name, ABN, TFN and GST registration
  • reviewing, updating and maintenance of statutory registers in accordance with the Corporations Act
  • reviewing, updating and maintenance of all corporate registers, including relevant interests/share trading registers, contracts registers, IP registers
    appointment as local agent for foreign registered companies
  • preparing and filing of ASX periodic and compliance appendices
  • provision of registered office


Contact us

Sydney City
Level 4
92 Pitt Street
Sydney, NSW 2000

Hills District
25 Terminus Street
Castle Hill

Ph:  02 8256 2100
Fax: 02 9231 2199


Ph:  02 9899 3977
Fax: 02 9899 3832

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