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ASX Compliance

As an ASX listed company your compliance with the appropriate regulatory frameworks can be a time consuming and complex area.

At Red Consulting International we are retained by ASX listed companies to either act as the Company Secretary and take responsibility for this role or to provide support to the existing Company Secretary, the Board of Directors, management and the finance team.


Our Company Secretary Support services include:

  • Liaising with the Company Secretary and finance team in relation to specific transactions
  • Attending to ASX lodgements and regulations
  • Dealing with share registries such as Computershare
  • Assisting and advising with Board meetings and Board Minutes including attendance where required
  • Organising and co-ordinating AGMs and EGMs including preparation of relevent documents
  • Working with investor relations firms for overflow work on corporate presentations

Our other ASX related services include:

  • Preparing and lodging Appendix 4Cs, 4Ds and 4Es
  • Assisting with annual report preparation
  • Liaising with the ASX on queries on behalf of the company
  • Acting as non-executive directors in certain circumstances
  • Corporate governance advice and support
  • ASIC and ASX lodgement and maintenance
  • AGM - pre and post requirements
  • Practical advice on listing rules and compliance
  • Annual report preparation and support including liaising with share registries and printers

To discuss your Corporate Secretarial or compliance needs, contact us today for a free meeting.