Director Services

Your Directorship partner, helping you fulfil your duties with confidence while assisting your business to reach its goals.

Director Services

Company Secretarial

Let us assist you with the practical implementation of both Corporate Secretarial and Corporate Governance, enhancing your operation and fulfilling your legal duties allowing you to focus on growing your business with complete peace of mind.

Corporate Secretarial

We are experienced at handling your businesses’ regulatory and record-keeping compliance matters. Through our transparent, accountable excellence you can be sure that your business processes its legal and statutory requirements at all times.

Corporate Governance

Through our best practice corporate governance framework and unique ESG service, we are able to impart our expert governance knowledge to your business. Take command of your business stewardship though knowledge in key areas of risk, culture, organisation and board.

Specialist Services

Running a business can be like the changing seasons. Let us support you to be an effective Director through all weather conditions with a range of ad-hoc specialist services to help take your business to the next level.

Some of our Specialist Services include:

Local Agent for foreign companies
Resident Directors
Registered office
ASX Company Secretary Services (Outsourced function and ad-hoc services)
Bespoke assistance (eg: Corporate Transactions, Policy formation, risk management development, Internal Audit function etc)

Board assessment (including Board skills matrix)
ESOP/Key Management or Director Remuneration Design and Benchmarking
Director Onboarding Process/Information (once-off, eg: Background checks, access deeds etc)
Capital Raisings / Listings / Asset Sales and Purchases, MBOs (including Due Diligence function)
Related Party and Conflict of Interest matters
Investor Relations advice
Media Relations advice
Board committee construction
Registry services
ESG, Sustainability and Climate matters
Internal and External communication design

Corporate Secretarial

Company Secretarial

Corporate Governance & ESG

Specialist Services (as required)

Running a business can be like the changing seasons. Let us support you to be an effective Director through all weather with a range of ad-hoc specialist services to help take your business to the next level.

Why Corporate Governance?

Corporate governance refers to the system of rules, practices, and processes by which a company is directed and controlled, ensuring accountability, fairness, and transparency in its relationships with stakeholders. It is often seen as a pure risk management activity. However, it is also a positive strategic imperative within organisations.

With strong corporate governance in place, organisations can statistically expect:

Total shareholder return

0 x

Higher EBIT

0 %

More cashflow generative

0 x

Source: Grant Thornton, 2019, Corporate governance and company performance: A proven link between effective corporate governance and value creation

Corporate governance has shown to improve access to capital, helps to attract and retain staff (in a difficult employment environment) because it demonstrates strong values, and is noticed and valued by customers. It’s a compelling investment to make into your business.

Why work with InCorp for your Director Services?

We have the expertise and network you can trust.

Our team of seasoned professionals possesses extensive knowledge of Australian corporate law and regulations. Plug in to our network and knowledge.

Our “Company Secretary” model means that you have the confidence to meet all statutory obligations, avoiding costly penalties and potential personal liability while especially ensuring you fulfil your Director’s fiduciary duty. In particular, our Corporate Governance service assists your business in being a responsible corporate citizen to all stakeholders, including your society and the community around you together with our Corporate Secretarial team who are on standby to process your regulatory and record-keeping needs on a consumption-based model, ensuring you are compliant.

InCorp Advisory is an award-winning partner to businesses from startup and scale-up right through to enterprise.

Our partnership philosophy

Corporate governance is a complex and evolving space.

We take that complexity and simplify it for you with our InCorp Director Services Framework.

Choose the Corporate Governance package to suit your needs

InCorp Advisory has three “tiers” of Director Services, ranging from bronze to gold.

Select the plan that most aligns with your immediate needs, and as those needs chance, we can scale up and down with you:

Bronze

For foundational operations that need assistance with establishing structure and compliance.

Silver

When your business is accelerating and you want to strengthen your governance to take your business to the next level.

Gold

Mature businesses who accept nothing less than best practice governance.

Additional Specialist Services available to support Directors

Grow in your role as Director with us, and leverage our Specialist Services in areas where your business has gaps, as you need us.

Some of our Specialist Services include:

Local Agent for foreign companies
Resident Directors
Registered office
ASX Company Secretary Services (Outsourced function and ad-hoc services)
Bespoke assistance (eg: Corporate Transactions, Policy formation, risk management development, Internal Audit function etc)
Board assessment (including Board skills matrix)
ESOP/Key Management or Director Remuneration Design and Benchmarking
Director Onboarding Process/Information (once-off, eg: Background checks, access deeds etc)
Capital Raisings / Listings / Asset Sales and Purchases, MBOs (including Due Diligence function)
Related Party and Conflict of Interest matters
Investor Relations advice
Media Relations advice
Board committee construction
Registry services
ESG, Sustainability and Climate matters
Internal and External communication design

These are all available on an ad-hoc consulting basis when you join one of our “tiers”.

Why Work with InCorp Advisory?

With InCorp Advisory as your partner, you can focus on growing your business, while having the peace of mind that you are compliant and setting your business up with the best possible corporate governance frameworks to help steer you to achieving your objectives.

Our combined years of experience allow us to support any of our partners with critical functions and allow you to efficiently achieve your business objectives.

Let us share our network and knowledge with you.

We work with family offices, businesses gearing up for growth and capital raising, small to large businesses, ASX-listed enterprises, subsidiaries of multinational groups, high-net-worth individuals, not-for-profits, and charities.

Client Groups

Years In Operation

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Member Team

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Regional Offices

Streamline Your Corporate & Director Compliance and Provide Peace of Mind to Clients

Deborah Sequeira

Head of Corporate Compliance

Lauren Sequeira

Consultant

Cathy Stamatoyianni

Consultant

Catherine de Leon

Consultant

Cameron Petricevic

Consultant

Let InCorp Advisory take the complexity out of corporate governance. Contact us today to explore how our Director Services can benefit your business.

FAQs

What are the key responsibilities of a company secretary in Australia?

A company secretary in Australia plays a crucial role in ensuring that the company complies with legal and regulatory requirements as well as steering the corporate governance of your organisation. Key responsibilities include maintaining company records, managing board meetings, filing necessary documents with regulatory bodies, advising the board on governance issues, and ensuring that the company adheres to corporate laws, internal policies, and regulations.

How can InCorp Advisory’s Director Services benefit my business?

InCorp Advisory’s Director Services provides your business with expert guidance to meet good corporate governance for your businesses’ evolution including your statutory obligations. Our tailored services allow you to focus on growth, knowing that all governance and compliance matters are being handled efficiently and effectively, reducing risks all the while keeping costs under control.

How does effective company secretarial governance contribute to long-term business success?

An effective company secretarial function is fundamental to sustaining long-term business success. By ensuring rigorous compliance with corporate laws and fostering best practice governance practices, your business can build trust with stakeholders, function more efficiently, be better prepared to attract investment, and avoid costly legal pitfalls. Good governance has statistically shown to result in better financial performance, a stronger workforce and more loyal customers. It is a compelling, strategic investment to make into your business.

How Can InCorp Advisory’s Director Services benefit me?

Company Directors have a series of fiduciary duties that come with significant penalties and personal liabilities if the obligations are not met. To avoid the risk of overlooking any of these duties, the Director Services offering is an invaluable resource.

What does Director Services (broken down between Corporate Governance / Corporate Secretarial) mean?

We believe our Director Services encapsulate all the tools and skills a Director needs to fulfil their duties, be protected and be a valuable contributor to any business.

“Corporate Governance” is a broad term, but is defined as “a framework that describes the systems, principles, and procedures by which a company is directed and controlled.” As a company grows the sophistication of the Corporate Governance requirements grows in kind.

Meanwhile, “Corporate Secretarial” involves managing a company’s regulatory compliance and record-keeping, ensuring that the company adheres to legal and statutory requirements. It plays a critical role in Corporate Governance.

Feel free to contact us to learn what other services we can provide to strengthen Directors.