• Review and advise Board & management skill sets and effectiveness

  • Advise and update corporate governance programs

  • Advise and implement risk management programs

  • Operational and project risk assessment and audits

  • Company/Project legal and corporate due diligence

  • Strategic planning and facilitation 

  • Change management implementation

  • Agreement and contract review, negotiation, drafting and advice

  • Stakeholder and community engagement 

  • Capital raising and debt funding

  • Incorporation of Companies

  • Company Secretary functions including:

    • conducting board and shareholder meetings,

    • liaison with share registries

    • preparation and lodgement of compliance documentation with ASIC and ASX

    • Press releases and corporate presentations

    • quarterly, half-yearly and annual reports and submissions

  • Guidance and advice to directors and management in relation to

    • Legislative requirements of the Corporations Act and other regulations

    • Company constitution

    • ASX Listing rules and disclosure obligations

  • Review of Directors’ and Officers’ Liability, Professional Indemnity and General insurance policies​

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+61 417 175 852  or +61 408 409 109