We power organisations with expert company secretarial and corporate governance services.
With a boutique philosophy and a client-first approach, we ensure compliance with regulations and board procedures to foster sustainable growth for your business with a personal touch.
Products and Services
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Outsourced Company Secretary
Streamline governance with our outsourced company secretary services. We handle ASX and other forms of compliance, board support, employee share schemes, and reporting, ensuring your organisation meets its obligations with professionalism and precision.
We can be either named or unnamed support, depending on your situation.
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In-house Company Secretary Training and Coaching
Enhance governance skills with our tailored in-house practical training program for company secretaries. Designed for listed and unlisted companies, we cover compliance, board management, and evolving regulations.
We train C-Suite Executives and Executive Assistants to excel in their Company Secretary responsibilities
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Specialist Governance Consultants
Partner with a governance consultant to create bespoke frameworks tailored to your organisation. From policies to processes, we ensure a strong internal setup that supports risk-management, compliance and growth.
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Five-Step Plan to Good Governance (Coming Soon 🚧)
Empower your organisation with tailored governance solutions. Get the tools, templates, and guidance you need to confidently set up and manage your governance framework on your own terms.
Contact us for a quote.
info@horizon-governance.com.au
61+ 413 075 028
Sydney, Australia
Corporate Fundraising
Board and Committee Meetings
AGM and EGM Management
ASIC Compliance
ASX Listing Rules Advice
ASX Disclosures and Continuous Disclosures
Corporate Governance
Governance Policies
Director Advice and Training
Corporate Social Responsibility and Ethical Standards
Legal and other Regulatory Compliance
Risk Management
Shareholder Communications
Statutory Registers
Capital Raising
Trusted Governance Specialists
At Horizon Governance, we specialise in providing comprehensive company secretarial services. Our mission is to simplify the complex regulatory and compliance landscape, ensuring our clients can focus on their core business activities with peace of mind.
Our experienced team understands the unique challenges faced by companies in various industries. We offer a full suite of services, including:
Corporate Governance: We ensure your company adheres to the highest standards of corporate governance, helping you navigate board meetings, minute-taking, and compliance with statutory requirements.
Regulatory Compliance: We stay abreast of the latest regulatory changes, ensuring your company remains compliant with all relevant laws and regulations.
Listing Rules Compliance and Advice: We provide expert guidance on compliance with stock exchange listing rules, ensuring your company meets all necessary requirements and avoids potential pitfalls.
Document Management: From maintaining statutory registers to filing annual returns, we handle all essential documentation with precision and accuracy.
Advisory Services: Our expert advice is straightforward and easy to understand, providing clear guidance on complex issues like mergers, acquisitions, and corporate restructuring.
Training and Support: We offer training for your in-house teams to ensure they are well-versed in corporate governance and compliance matters.
At Horizon Governance, we pride ourselves on delivering simplified, efficient, and effective solutions that meet the specific needs of our clients. We know that our clients want straightforward advice and practical solutions, and we are dedicated to making the company secretarial process as seamless as possible.
Horizon Governance Managing Director
Michael Austin LLB FGIA FCG
Michael is the Managing Director of Horizon Governance. Michael has extensive experience in providing governance and company secretarial services to ASX-listed companies, with a focus on ensuring compliance with ASX Listing Rules, corporations law, and corporate regulations. He brings expertise in areas such as board advisory, corporate governance frameworks, and shareholder communications. Michael has worked across various industries, including mining, and financial services, and most recently in healthcare, life sciences, and biotech, helping organisations meet their legal and regulatory obligations.
Michael holds a Bachelor of Laws (Honours), is an admitted lawyer in NSW, a graduate of the Governance Institute of Australia’s Diploma in Corporate Governance and Risk Management, holds a PhD in Humanities from Macquarie University. He is a Fellow of the Governance Institute of Australia and the Chartered Governance Institute.