Company Secretarial Services Price List
Horizon your way.
Company Secretary Solutions
Explore which option is right for you.
Basic
$2,500
Per month
Suitable for non-listed and smaller business.
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Annual Compliance & Governance
✔ Preparation of ASIC forms and annual returns
Board Meeting Support
✔ Scheduling & Agenda Prep
ASX Compliance Services
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Statutory Registers Management
✔ Maintain statutory registers
Corporate Governance Statements
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Lodgements (ASIC/ASX)
✔ ASIC Lodgements
Policy & Procedure Development
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Director Training & Onboarding
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ESOP & Incentive Scheme Administration
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Custom Reporting
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Ad Hoc Governance Advice
✔ Limited to 1 hour/month
Dedicated Company Secretary
✔ Shared Support
Crisis Management (Governance Issues)
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Strategic Advice for Growth
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Annual General Meeting (AGM)
✔ Basic AGM coordination
Technology Integrations
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On-Site Visits
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Standard
$5,500
Per month
The standard package suitable for most listed and unlisted companies.
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Annual Compliance & Governance
✔ All Standard services + Governance health check
Board Meeting Support
✔ Scheduling & Agenda Prep
✔ Minutes and Resolutions Drafting
ASX Compliance Services
✔ Preparation of ASX announcements
Statutory Registers Management
✔ Advanced register management
Corporate Governance Statements
✔ Basic governance statement drafting
Lodgements (ASIC/ASX)
✔ ASIC & ASX Lodgements
Policy & Procedure Development
✔ Basic policy creation
Director Training & Onboarding
✔ Basic onboarding process
ESOP & Incentive Scheme Administration
✔ Basic ESOP scheme support
Custom Reporting
✔ Quarterly board reporting
Ad Hoc Governance Advice
✔ Up to 5 hours/month
Dedicated Company Secretary
✔ Named Company Secretary
Crisis Management (Governance Issues)
✔ Basic crisis response
Strategic Advice for Growth
✔ Strategy sessions (quarterly)
Annual General Meeting (AGM)
✔ Full AGM support + documentation
✔ 1 Full EGM per annum
Technology Integrations
✔ Board Management app support
On-Site Visits
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Platinum
$10,000
Per month
The highest level of service tailored to the needs of complex and intensive transaction engineering, corporate compliance, and board activities.
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Annual Compliance & Governance
✔ All Premium services + full governance advisory
Board Meeting Support
✔ Scheduling & Agenda Prep
✔ Minutes and Resolutions Drafting
✔ Detailed board packs + live meeting support
ASX Compliance Services
✔ Preparation of ASX announcements
✔ Complex ASX compliance incl. Capital Raisings + IPOs
Statutory Registers Management
✔ Bespoke register solutions
Corporate Governance Statements
✔ Detailed statements with ESG focus
Lodgements (ASIC/ASX)
✔ ASIC, ASX & International compliance
Policy & Procedure Development
✔ Comprehensive suite of corporate policies
Director Training & Onboarding
✔ Advanced onboarding + custom training
ESOP & Incentive Scheme Administration
✔ Full ESOP advisory & admin
Custom Reporting
✔ Monthly custom board reports
Ad Hoc Governance Advice
✔ Unlimited with priority response
Dedicated Company Secretary
✔ Dedicated Senior Company Secretary
Crisis Management (Governance Issues)
✔ Comprehensive crisis management
Strategic Advice for Growth
✔ Monthly strategy and growth planning
Annual General Meeting (AGM)
✔ High-level AGM strategy & execution
✔ 3 High-level EGM strategy & execution per annum
Technology Integrations
✔ Board Management app full administration
On-Site Visits
✔ Half-yearly on-site consultations