Corporate services
Somerville Corporate can provide a wide range of financial reporting, company secretarial and capital raising services due to considerable experience of the directors and also as a result of our strong support network and affiliations.
Our Corporate services include:
Financial Reporting Services
- Annual statutory reports including assistance with corporate governance and risk management requirements.
- Half-year financial statements.
- Quarterly cash-flow reporting.
- Management accounts and other board reports where we can attend your Company’s board meeting to interpret the financial information to non-financial Board members.
- Option valuations in accordance with Australian accounting standard AASB 2 Share-based payments.
Company Secretarial Services
- ASX & ASIC compliance which ensures lodgement of necessary company announcements to comply with the ASX Listing Rules and mandatory documents to comply with the Corporations Act.
- Corporate governance assistance.
- Maintenance of statutory records of the Company.
- Meeting services which includes the drafting of agenda, preparation of board packs, attendance, minuting of board minutes and committee meetings, preparation and distribution of notices, explanatory memoranda and proxy forms for AGMs and general meetings.
Capital Raising Services
- Capital raising assistance with IPO including due diligence and preparation of disclosure documents.
- Preparation of investigating accountant’s reports.
- Reconciliation of monies received and share applications.
