Corporate Secretarial & Administrative Services
ABN 36 003 365 455
PO Box 117, Hurstville BC, NSW 1481
Suite 21A, Level 4, 33 MacMahon Street, Hurstville NSW 2220
Telephone: 02 9579 1300 Facsimile: 02 9579 1400
Mobile: 0418 366 532 email: m.lucassmith@flexibleservices.com.au

 

SCHEDULE OF SERVICES AVAILABLE WITHIN AUSTRALIA

· Company Secretarial
· Representation/Agent
· Registered office for offshore companies
· Company Director (independent, external or non executive)
· Dual Listing/Special Voting Requirements
· Trust Management (listed or unlisted)
· Compliance/audit Committee Membership
· Relationships with the Australian Securities & Investments Commission (ASIC)
· Relationships with the Australian Stock Exchange (ASX)
· Public Officer
· Company Administration
· Other Services as Required

Complete privacy and confidentiality is assured.

CS&AS Pty Ltd provides a wide range of representative, agency, Dual Listing related, company related, administration, compliance and other services as required to local or overseas based publicly listed or private corporations, trusts or individuals long or short term.

Depending on the nature of the services required, they will be provided either by the sole Director, Mal Lucas-Smith or an associated organisation or person under his direct supervision.

The scope of available services includes but is not limited to:
· Acting as a part time Company Secretary to listed and unlisted companies;
· acting as a representative or agent within Australia for off shore entities;
· providing an Australian registered office for offshore companies;
· acting as a local independent company Director - additional local Directors can be provided;
· providing special voting company related services for dual listed entities;
· dealing with the Australian Stock Exchange;
· dealing with the Australian Securities & Investments Commission;
· acting as company public officer;
· keeping company records;
· arranging and conducting board meetings;
· arranging and conducting member's meetings;
· preparing appropriate resolutions;
· producing minutes of meetings;
· obtaining and administering business names and logos;
· handling investor relations;
· dealing with dividends and distributions to members;
· financial computer modelling.

Fees charged for the services required are by agreement and payable in Australian Dollars.
Mal Lucas-Smith may be contacted by email, mobile phone, facsimile or letter as detailed at the top of this schedule.