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Board management & reporting in Australia.

We help boards and executive teams meet the ever-increasing compliance and regulatory obligations imposed on their organisations. We specialise in premium, cost-effective corporate governance and company secretarial solutions for listed and private companies.

Company secretary in Hong Kong

Trust your Board management to the market leader in corporate governance.

Partnering approach

We provide cost effective governance and compliance expertise, negating the ever-increasing risks and costs associated with potential non-compliance and ensuring that valuable time is freed up to focus on maximising returns.

Best-practice commitment

Our experts have a wealth of corporate experience and are dedicated professionals, taking corporate governance to the next level. Acclime maintains a commitment to the highest corporate governance standards, while understanding the need to offer clients solutions that remain cost-effective.

Tech-enabled solutions

Acclime gives you access to world-class board management tools online. We help you to digitally draft, circulate and store all board-related documents, including a built-in e-signature service. Move to virtual board mmetings, and let us help you with agendas, minutes and other important records.

Board management and reporting specialisation

Providing genuine expertise in board management.

Every company doing business in Australia – from ASX-listed entities, to SMEs, NFPs and local operations of international companies – has to manage increasingly challenging governance issues and the associated financial and reputational risks. We help you to achieve it through efficient board management.

Board management services.

  • Strong governance supports better decision-making, better business performance and better risk mitigation.

    Every company doing business in Australia – from ASX-listed entities, to SMEs, NFPs and local operations of international companies – has to manage increasingly challenging governance issues and the associated financial and reputational risks.

    To help you achieve it, we can:

    • audit your existing governance practices
    • develop and implement an effective corporate governance framework
    • develop charters, policies and procedures to support compliance
    • develop and implement board and management governance process
    • provide relevant contemporary organisation-wide governance training

    In Australia, whether a listed company or not, the ASX Corporate Governance Council’s Corporate Governance Principles and recommendations is the benchmark against which the corporate governance practices are measured by investors and other stakeholders. All of our services are designed to help you meet these standards.

Reporting services.

  • Most companies are required by law to prepare and lodge reports with the regulators, as well as report on changes to other company-related information. Failure to do so on time can result in costly fines.

    To help you avoid compliance issues, we can:

    • prepare content and lodging statutory reports
    • develop a framework to support compliance with reporting obligations
    • develop reporting processes, procedures and checklists
    • ensure timely notification of changes to the regulator
    • manage shareholder annual reporting and communication
    • produce reports and communication documentation, including annual reports and shareholder reports
    • manage shareholder and investor meetings and presentations

    In Australia, whether a listed company or not, the ASX Corporate Governance Council’s Corporate Governance Principles and recommendations is the benchmark against which the corporate governance practices are measured by investors and other stakeholders. All of our services are designed to help you meet these standards.

Ready to get started?

Let our experts help you stay compliant and file any company updates swiftly and accurately.

Not sure where to begin?

Get a free 30-minute consultation on starting and operating your company in Australia.

Blair Lucas, Acclime Partner


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