The work your company secretary used to stay up for. We prepare the resolutions in filing-ready form and the annual compliance calendar with every statutory date mapped to an owner.
Filing-ready resolutions with recitals, authorisations, and signature blocks. Common business & special business. Share allotment, director change, banking authority, contract approval, and more.
A 12-month corporate calendar with every statutory filing, board event, and regulatory return mapped to an accountable owner — delivered as editable Excel with a narrative Word brief.
Of the Board of Directors — Aspen Valley Technologies Pty Ltd (ACN 654 321 987)
WHEREAS the Board has reviewed the Share Subscription Agreement dated 10 April 2026 between the Company and Meridian Ventures II LP in respect of the issue and allotment of 4,50,000 Series B Preference Shares at a subscription price of AUD 18.50 per share for an aggregate consideration of AUD 83,25,000.
AND WHEREAS the Board is satisfied that the terms of the subscription are in the best interests of the Company and that the issue complies with the provisions of the Company’s Constitution and the Corporations Act 2001 (Cth). [VERIFY]
Full calendar contains 18–36 events across the year depending on jurisdiction and sector. Delivered as editable Excel with a Word covering brief.
Bundle the annual calendar with unlimited board resolutions on the Professional tier — your company secretary gets their evenings back.