Corporate Governance services | Azure Group | Resident Director | Public Director | Company Secretary

There is no simple universal formula for good Corporate Governance. Companies vary greatly in size, complexity, industry, ownership, structure and other characteristics. Often what is ideal in some cases may be inappropriate in others. We offer a range of services to support Directors to ensure you UNDERSTAND how to comply with the Corporations Act.

Tried and proven structures and processes can help to improve Corporate Governance, and can play an important role in building shareholder confidence in the soundness of their investments and thus a company's ability to attract capital.

It is important to appreciate the consequences of being sued under the Corporations Act (CA) and that both creditors and shareholders have a number of ways of bringing legal action against all the officers. Directors should be fully aware of their statutory responsibilities in governing a company.

Consequences of breaching duties range from civil to criminal. Fines are on penalty unit basis with one penalty unit equal to $110 and range from $137.50 (1.25 times a penalty unit) for a technical breach to $220,000 (2000 penalty units) for more serious breach. The more serious breach may result in disqualification from taking part in the management of any company for up to 5 years and or 5 years imprisonment for criminal breaches.

Azure Group offer a range of services to support Directors and ensure businesses comply with the Corporations Act.

company secretary

The role of the corporate secretary or company secretary is diverse and complex. The task of corporate governance can be particularly complex and there is increasing pressure for companies to be transparent and accountable so it plays an important role in any business.

company registration

Azure Group offers comprehensive incorporation services for private clients including Trust structures, Companies and partnerships to meet all requirements of the Australian Securities and Investments Commission (“ASIC”).

resident director

For overseas entities looking to establish an Australian subsidiary, it is a necessity and regulatory requirement to appoint a director who is a local resident. This service is offered in conjunction with managing the compliance needs of your local operations.

public director

Our effective corporate governance policies ensures your business is employing the best market practices and adhering to the applicable laws, rules and regulations.

listed companies

At Azure Group we have built a team of commercial and technical experts capable of managing the accounting, legal, statutory, financial reporting & ASX disclosure obligations for listed groups.

share & unit registry

Our experts have many years experience in managing the complex role of Share and Unit Registry management. Speak to us today to see how we can assist your business.

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Brent Marvin

"My experience with Azure was them doing Corporate Advisory and structuring a transaction and option deal for a large property successfully for me. I cant speak highly enough of Michael and Shelley and the team. The transaction was largely successful due to their efforts."

Caroline Lepron Aguesse

"I used Azure for our Tax and R&D services for our Startup and I am very happy with their services. Finally a company that understand Tech Businesses and their requirements. They made it very easy for us and they are always available when we have question!"

Lorna Perry

"We have been working with Azure Group since 2012 and in that time the scope of their work has expanded to now include all our business accounting needs including bookkeeping and end of year accounts. We are incredibly happy with them. Their knowledge from a tech, R&D and charity perspective has proved invaluable."

Support Harvest

"We've worked with Azure across our two technology businesses for the last 5 years constantly seeking guidance and advice on tax, sales/exit strategy, valuation and R&D incentive/submissions. The team at Azure are approachable, knowledgeable and reliable and we would happily recommend Michael and his team."

Daniel James

"Michael, Shelley and the Azure team have provided Archer with a wealth of knowledge and expertise during periods of significant growth for our organisation. Their corporate advisory, especially in relation to tech, is first-class."

Adrian Harvey

"I have used Azure Group for the past 15 years for business and personal accounting, tax planning and wealth management. Their advice and knowledge is essential for me and my business."

Clare Hallam

"I highly recommend Michael Derin and his team to Tech Startups for all accounting matters. In particular, advice and support for R&D Grant Application, Employee share schemes and exit strategy."

Emma Austen

"We have been working with the business accounting team and find they truly care about our business numbers and having accurate figures. I would highly recommend them to anyone looking for accounting services."

Daniel Di Loreto

"I have worked with Michael and the team at Azure Group for the past 8 years. As a firm who offer an array of financial services, they always have found a solution that fits our business to maximise income, manage cash flow, set budgets and report our monthly financials. Azure Group have also been instrumental with the expansion and setup of our business in London, New York, Sweden and Asia."

Ron McCulloch

"Michael and the team are both informed and pro-active. Their ability to understand their client's financial objectives and advise on competent & beneficial strategies has been invaluable to me over the years."

Najib Raad

"Have been dealing with Azure Group for well over a decade now. Their service, knowledge and professionalism is second to none. Keep up the great work."

Chris Dutton

"Really good. Fun, friendly yet professional and very knowledgeable on a lot of areas of business and financial planning."

Andrew Everingham

"Just love working with the team at Azure Group. Not only are they my accounting support, they are my outsourced business advisors and help me to navigate the turbulent waters and challenges of growing a small business. We've been customers for 8 years and will continue for sure."

Claudia Martinez

"My company has established operations in Sydney. I chose Azure Group to assist me in the company setup, all the compliance requirements and appointment of Anthony Harris as Australian Resident Company Director. Anthony has taken that role and owned it. He has gone above and beyond in helping close out our premises for operations, our banking, legal and insurance requirements. He has made what is a very large task seamless and successful. My dealings with the Firm across the board have been nothing but positive."

Phil Morle

"I've been working with Azure for 10 years with multiple companies and have found them to be excellent to work with. They go the extra mile to understand the customer, which is especially important in the world of startups that I operate in."

Gordon Squire

"Boutique firm with highly capable business and tax consultants. Always helpful and objective in their approach in resolving key issues."

Daniel Liu

"Azure Group provides company secretarial services to our ASX listed company, via Anthony Harris, our appointed CoSec. Anthony deals with all matters associated with the role in a no nonsense manner, efficiently and effectively. He has dealt with complicated ASX and compliance related activities very effectively. Our experience with Azure Group has been very positive."

Eddy De Gabriele

I have been a Corporate client of Azure Group for many years now. Over the last 12 months or so the Directors have been building a specialised Senior Executive Team to provide more complex Corporate Services to their Clients. This has been fabulous with the service being personal, direct, professional and tailored to suit the structure of the client. Issues are quickly addressed and matters are appropriately resolved through detailed planning & face-to-face meetings that ensures the best possible outcomes. Well Done Azure Team.

Jessica Ruhfus

"Adore working with the Azure team. They're such a positive, solutions-oriented bunch and make complex financials simple for our software scale-up. Highly recommend!"

Simon

"We have used Azure's services for the last 2 years for their expertise on R&D tax claims. Very knowledgeable and professional."

Belinda Twomey

"Kelly Morgan, Azure Group's Senior Lead Partner has provided guidance and expertise in both business acumen and financial aspects to ... Group, Kelly has provided financial insight to finances for ... Group and has provided best practice suggestions to future proof the business."

Michael Fotheringham

"We're a Travel Company based in Sydney and have been working with Azure for just over a year. We're extremely happy with the work they've done for us and it has been a pleasure dealing with their team."