Azure Group provides a comprehensive range of company secretarial services for private companies to meet all requirements of the Australian Securities and Investments Commission (“ASIC”).

Azure Group maintains the Company Register for more than 1000 companies across our offices and have an in-house software platform for maintaining our clients affairs.

How we help

Our team of experts have significant experience in undertaking all types of changes to company registers including:

  • local company incorporations and de-registrations
  • foreign company/branch office registrations and dissolutions
  • business name, ABN, TFN and GST registration
  • bank account establishment
  • attending to annual ASIC returns and regular filings
  • appointment as registered agent with ASIC
  • appointment as local agent for foreign registered companies
  • provision of registered office
  • drafting directors' resolutions, for example:
    • share issues
    • Share transfers, including addressing the valuations of shares to be transferred and associated stamping requirements
    • Share buy-backs and cancellations
    • approval of statutory financial accounts
    • annual solvency resolution
    • change of directors or officers
  • drafting shareholder or member resolutions, for example:
    • appointment of directors
    • change of company name
    • amendment to the constitution
    • capital reductions
    • reviewing, updating and maintenance of statutory registers in accordance with the Corporations Act

Our annual role to maintain and hold your company register in our office, includes a complimentary solvency resolution required for sign off