Corporate governance for the modern world

Introducing Boardworx

Free your mind

Welcome

Boardworx takes a fresh and energised approach to the complex world of corporate governance. We understand that meeting governance obligations has become more important, and more onerous, than ever before. That’s why our experienced professionals are skilled at providing a complete range of bespoke Company Secretarial services, advice and guidance.

Let us manage your governance and compliance issues, leaving you free to focus on the bigger picture.

A specialist approach to a specialist field

Introducing Boardworx

Letting you get on with business

Our Philosophy

Success comes from focusing on what you do best. Our team of passionate and proactive professionals have extensive experience in corporate governance and compliance roles. As a result we can offer a flexible and customised company secretarial solution that delivers you total peace of mind….no more sleepless nights. We believe partnering with our clients makes the most effective team of all.

Our Values

A personal commitment to our clients while developing a long-term relationship.

Delivering practical and effective solutions to the complex laws, regulations and principles surrounding governance.

Our outsourced Company Secretarial services offer a range of flexible solutions across a variety of company structures. We can tailor an effective and affordable arrangement for your needs.

Real experience delivering real solutions

Introducing Boardworx

Leanne's focus and our team sets us apart

  • Name

    Leanne Ralph

    BBus ACIS AAICD Founder / Director
    Leanne founded Boardworx with the sole aim of inculcating her focus and energy into the world of CoSec and partnering with clients. She has over 15 years of experience, which brings a deep understanding and knowledge of this field and practical commercial application. Leanne has a Bachelor of Business, a diploma in Applied Corporate Governance and is on Governance Institute of Australia’s Corporate and Legal Issues Committee.

Solutions to empower your business

Introducing Boardworx

Experience across the CoSec landscape

Tailored to your business

Our outsourced Company Secretarial services offer a range of flexible solutions across a variety of company structures. We can tailor an effective and affordable arrangement for your needs – such as a monthly retainer or an agreed hourly fee for project work. Our main areas of expertise include:

  • Publicly listed company

  • Publicly unlisted company

  • Private equity

  • Special Projects

  • Every ASX listed company has a statutory obligation to appoint a Company Secretary as an officer of its company. Boardworx can assume this role. Our range of services includes, but is not limited to:
    • ASIC Compliance
    • ASX Compliance: listing rules, governance principles, ASX advisor liaison
    • Board and Board Committee Meetings
    • Board Committee Charters and Policies
    • Board Performance Reviews
    • Business Name Registration and Maintenance
    • Company Officers: appointments, inductions, resignations, register of interests, share trading monitoring
    • Company Secretary for foreign companies dual listed on the ASX
    • Corporate Governance Statement, Directors Report, Remuneration Report and Shareholder Information for Annual Reports
    • Dividends / Distributions Management
    • Maintenance of Minutes and Registers
    • Management of Capital Raisings: placements, share purchase plans, rights issues
    • Management of Capital Reductions: buy-backs, unmarketable parcel programs, consolidations
    • Members’ Meetings: complete project management
    • Option / Share Plan Administration
    • Share Registry Liaison
    • Statutory & Shareholder Reporting
    • Subsidiary Register Maintenance
  • A Company Secretary needs to be appointed to meet the increased compliance obligations mandated under the Corporations Act. Boardworx can assume this role. Our range of services includes, but is not limited to:
    • ASIC Compliance
    • Board and Board Committee Meetings
    • Board Committee Charters and Policies
    • Business Name Registration and Maintenance
    • Company and Trust Incorporations and De-registrations
    • Company Officers: appointments, induction plans, resignations, register of interests
    • Directors’ Report for Annual Report
    • Dividends / Distributions Management
    • Management of Capital Raisings: placements, rights issues
    • Management of Capital Reductions: buy-backs, consolidations
    • Members’ Meetings: complete project management
    • Option / Share Plan Administration
    • Security Register Maintenance
    • Shareholder Liaison
    • Statutory Register Maintenance
    • Subsidiary Register Maintenance
  • In order to meet the increased compliance obligations and provide governance transparency to external shareholders, a Company Secretary needs to be appointed. Boardworx can assume this role. Our range of services includes, but is not limited to:
    • ASIC Compliance
    • Board and Board Committee Meetings
    • Board Committee Charters and Policies
    • Business Name Registration and Maintenance
    • Company and Trust Incorporations and De-registrations
    • Company Officers: appointments, induction plans, resignations, register of interests
    • Dividends / Distributions Management
    • Management of Capital Raisings
    • Option / Share Plan Administration
    • Security Register Maintenance
    • Shareholder Liaison
    • Statutory Register Maintenance
    • Subsidiary Register Maintenance
  • Where an external independent resource, is preferred or required, Boardworx can provide strategic business support to in-house Company Secretaries/Boards for special projects: as little or as much as your business needs. Our range of services includes, but is not limited to:
    • Board Performance Reviews
    • Initial Public Offerings
    • Mergers and Acquisitions or Capital Structure Transactions
    • Members’ Meetings: complete project management
    • Support for In-House Company Secretary or Legal Counsel
    • Temporary Corporate Secretary Assignments

Relationships built on integrity and respect

Introducing Boardworx

Going from strength to strength, together.

We are proud to have a diverse range of clients, across many industries and locations, including Sydney, Melbourne, Perth, Singapore and Indonesia.

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  • dickerdata
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  • kounta
  • invigor
  • direct-money
  • avoka

Contact us for the full picture

Introducing Boardworx

We’ll take care of your business

Address: Level 12, Grosvenor Place, 225 George Street, Sydney, NSW 2000
Postal Address: GPO Box 3993, Sydney, NSW 2001
Email: contactus@boardworx.net.au