Unlimited, agreed-price company secretarial and corporate governance services, for better business
Good corporate governance is essential for the successful and smooth operation of a business. Keeping on top of company records and documentation is an ongoing, time-consuming process – but is critical for business outcomes and compliance.
Source Governance enables you to focus on strategy and decision-making, while we ensure best practice governance across your business.
Why is corporate governance important?
The risks of improper governance include fines for non-compliance, a damaged company reputation, and wasted time in inefficient business processes.
On the flip side, there are many business benefits in practising good governance. For example, strong corporate governance practices enable your business to be investment-ready and better positioned to undertake significant transactions or restructuring if needed. Good governance also supports better decision-making and business outcomes.
Why use Source Governance?
We ensure that your records are accurate and up to date at all times, and that your governance practices are in line with best practices.
This means that your company is compliant with the Corporations Act and ASX Listing Rules.
By Source managing the day-to-day actions, your Board and Company Secretary are able to focus on making the right business decisions, not recording and filing them. If you don’t have a Company Secretary, we can fill that role on behalf of your organisation.
The ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations is Australia’s benchmark for corporate governance – Source Governance allows you to demonstrably follow these best practices, which is extremely valuable if you wish to attract investors.
We are able to advise and support you in any significant transaction or change, to streamline the process and ensure the best outcome.
Tap into our expertise
Our experienced team has expertise across a wide range of industries and transactions, including business sales and acquisitions, corporate restructures, board renewal, risk management and business transition.
By tapping into our deep experience and strong understanding of the legal and regulatory framework, we operate as your de facto in-house corporate governance team, to provide tailored, on-tap support you can rely on.
Consistent with all Source services, Source Governance provides unlimited corporate governance and company secretarial services on a monthly retainer basis – enabling cost-effective, budget-certainty.
Corporate governance and company secretarial services
- Corporate governance audit on engagement
- Updating and maintaining company registers
- Lodging ASIC notices on your behalf
- Drafting or improving corporate governance documentation
- Assistance with board and shareholder meetings
- Advice on compliance with the Corporations Act 2001
- Practical advice for effective day-to-day operation of corporate governance
- Assisting in reporting on ASX compliance for listed entities.
- Support in respect of capital or fund raising
- Disclosure documents
- Obtaining waivers from the Corporations Act (or ASX Listing Rules)
- Major matters outside of the ordinary course of business.
We always work on an agreed-price basis, with no hidden fees or hourly rates. You receive unlimited governance support that is tailored to your business needs, for an agreed monthly fee.
There are some fundamental differences between our in-house recruitment service and traditional recruitment agency services, which add up to a much better result for your business.