Corporate Advisory, Corporate Management, CFO and Corporate Governance Services

Every business is unique. We understand that. We can help ASX listed and large private companies achieve short and long term corporate objectives by tailoring corporate management solutions to improve overall efficiency. We will introduce a more disciplined approach to your reporting and regulatory obligations to assist in your compliance obligations so that you can focus on the core activities of your business while minimising risk.

Whether you are contemplating listing on the ASX, undertaking a large transaction, merger or acquisition, or just need help with your existing compliance and reporting obligations, we can provide you with expert advice.

From a corporate action, to growing your business through merger or acquisition to simply exploring your options, a Consilium Corporate expert advisor can help ensure the best possible outcomes.

Whether you are an ASX listed entity, a public company, small, medium or large private company, not-for-profit or government organisation we have the skills and the people to help you.

The team of professionals at Consilium Corporate offer you a fully independent and individually tailored corporate management solution, focused on improving your overall productivity.

We provide comprehensive support and guidance for your compliance, financial reporting and statutory obligations by offering short-term, long-term and project-based solutions as your outsourced Chief Financial Officer and/or Company Secretary. By appointing us as your contract CFO/Company Secretary, we will provide hands-on knowledge of financial reporting, corporate governance, regulations, statutory obligations and documentation for listed companies. We will ensure that all compliance requirements of the ASX listing rules are efficiently handled, leaving you time to focus on your core business.

Our view is that by outsourcing your Company Secretary/CFO roles, you can reduce costs and administrative burden significantly.

Consilium Corporate provides all aspects of company secretarial, corporate and advisory services including:

  • Company secretarial & corporate services advice regarding ASX Listing Rules
  • Preparation and lodgement of necessary forms and announcements in order to comply with ASX Listing Rules
  • Organisation and attendance at Board Meetings, including agenda preparation, collation and dispatch of board meeting papers and recording of minutes
  • Organisation and attendance at AGMs and General Meetings, including preparation and dispatch of the Notice of Meeting, monitoring proxy votes, liaison with the share registry, preparation of any presentation and the Chairman’s script and recording of minutes
  • First point of contact with ASX and ASIC
  • First point of contact with corporate lawyers
  • Ensuring all returns required by ASIC are properly prepared and filed on time
  • Liaison with the company share registry and ensuring the registers and company records required by the Corporations Act 2001 (Cth) are properly maintained
  • Attendance to shareholder relations matters
  • Guidance with corporate governance requirements
  • Capital raisings and corporate actions (prospectuses & other offer documents, due diligence etc).

Financial Reporting and Accounting Services:

  • Preparation of quarterly ASX reports, half yearly and annual statutory financial reports and liaising with auditors
  • Preparation of monthly management reports, group consolidations, annual budgets and forecasts
  • Maintenance of financial records, accounts receivable and accounts payable
  • Australian Indirect tax reporting (including BAS returns)
  • Administrative and banking duties in relation to the matters described above.

Contact us to discuss how we can work together.