公司董事及秘书服务:
 
一  公司董事
 
澳洲投资管理委员会(ASIC) 要求在澳洲注册的公司必须有至少一名董事(Director) 为澳洲常驻居民。 澳仕会计事务所的会计师都是具有会计资质的,可以为客户提供符合ASIC要求的公司独立董事服务。
 
二 公司秘书:修改公司地址、结构、股权分配
 
* 假如公司改换地址,一定要及时报告ASIC;公司董事必须出具书面文件以便我们有法律依据进行公司地址的更改;


* 公司股权分配和结构的调整,必须出具公司董事会纪要,主要内容是时间、地点、参会股东和形成决议的内容和股东签字,我们才可以进行公司股权和结构的调整;


* 公司的年检、续费;


* 公司注销,必须出具公司董事会议纪要决定

Corporate Secretarial Services

As an agent with the Australian Securities and Investment Commission (ASIC) Auslink Accounting & Tax provides the following range of corporate secretarial services to our clients.

Registered Office situated at our office

  • Access for the Australian Securities & investment Commission (ASIC) and public contact (viewing of register).

  • Maintain Company registers.

  • Receive correspondence on company’s behalf i.e. banks and court documentation.

Annual review

  • Check details are correct to company register.

  • Electronically receive statement from ASIC.

  • Preparation of annual statement and solvency resolution (Note: a solvency resolution must be passed annually to comply with the Corporations Act 2001).

  • Attending to corrections required and lodgment of the associated documents.

Company Secretarial

  • Act as agent with ASIC on behalf of the company

  • Changes to company addresses

  • Changes to officer and member addresses

  • Ensure the company is compliant for ASIC requirements

  • Ensure company records are current for your business and banking requirements

  • Ensure documents are lodged within ASIC time requirements

  • Member share transfers

  • Member share allotments

  • Officer appointments and resignations

  • Provide certified copies of documents required for Banks, Solicitors etc

  • Provide meeting premises for company meetings

  • Storage of company seals for use as required

  • Storage of legal documents as required (trust deeds where company is the trustee)