Company Secretarial Services
One Investment Group is able to provide a broad range of company secretarial services and has the expertise to manage an entity’s obligations under the Corporations Act and ASX listing rules. One Investment Group can also provide short-term solutions for entities where additional resources are required for a limited time, such as during peak periods or when a temporary appointment is needed to fill a role until a permanent placement can be made.
Services provided include:
- Management of board and committee processes and logistics, including planning, board timetables, agendas, papers, minutes and resolutions
- Organisation of meetings
- Management of regulatory requirements, including financial reporting obligations, lodgement of forms and filings and liaison with regulators
- Corporate governance
- Maintenance of corporate registers and other documentation
- Development of corporate record-keeping frameworks, including document retention processes
Latest News
-
2012 FEDERAL BUDGET IMPACT – FOR MANAGED INVESTMENT TRUSTS
In an unexpected move, the Federal Government has announced in its 2012 Budget that the managed investment trust ("MIT") withholding tax rate would be increased from 7.5% to 15% ... -
New Fund Launch – KPI Global Fund
28 March 2012 – One Investment Group is pleased to announce the launch of the KPI Global Fund. -
New Fund Launch – Benlee Property Trust No 5
28 March 2012 – One Investment Group is pleased to announce the launch of the Benlee Property Trust No 5. -
ATO Draft Ruling – The Meaning of Income for Trust Tax Law purposes
On 28 March 2012, the ATO released draft tax ruling, TR 2012/D1, outlining the ATO’s view on the meaning of ‘income’ for trust tax purposes. The draft ruling ... -
FoFA Bills passed by the House of Representatives
On 22 March 2012, the progress of the FoFA legislation continued when two bills were passed in the House of Representatives. A number of provisions ...
