Services > Commercial Law > Corporate Advisory Services

Corporate Advisory Services

Rostron Carlyle has a specialist Corporate Advisory Practice. It provides the following legal services to its clients:

Company secretariat

Acting as company secretary of client companies including:

  • Preparation of notices and minutes for meetings of directors and members
  • Maintenance of minute books and statutory registers
  • Review of statutory records
  • Preparation and lodgement of ASIC forms
  • Acting as registered office address for Australian registered company’s
  • Reservation of company names
  • Incorporation and deregistration of companies
  • Business names registration, maintenance and terminations.

Corporate Governance

  • Corporations Act 2001 (Cth) advice and compliance
  • ASX Listing Rules advice and compliance
  • Employee share and option schemes
  • Establishment of dividend reinvestment plans
  • Share Purchase Plans (SPP’s)
  • Buy – sell agreements

Corporate Compliance

Compliance with the requirements administered by regulatory bodies such as:

  • Australian Competition and Consumer Commission (ACCC)
  • Australian Securities and Investments Commission (ASIC)
  • Australian Stock Exchange (ASX)
  • Foreign Investment Review Board (FIRB)