SECRETARIAL SERVICES

For $380 per annum. Our Corporate Secretarial work covers the following areas;

    – Provision of nominee secretary

    – Preparing of minutes of AGM and filing of annual returns

    – notifying you of deadlines for holding annual general meetings and applying to the ACRA for extension of time, if necessary;

    – attending to the statutory auditors on their annual audit of the statutory registers and minute books;

    – maintaining and updating the statutory registers and minute books;

    – Providing general advice on compliance corporate secretarial matters

 

 If additional secretarial work is needed, below are our fees depending on the services required;

    ▶ Between $30 – $50 for routine non-share related work
    (change of directors, registered address, business activities, bank related resolutions etc)

    ▶ Between $100 – $120 for routine share related work
    (ordinary share allotments, share transfers)

    ▶ Between $80 – $180 for non-routine secretarial work
    (change of company name, alteration of share capital, customized resolutions etc)