+61 8 6558 1859 |Unit 2, 2 Centro Ave, Subiaco WA 6008 | admin@meridianconsult.com.au

Our Services

 

ACCOUNTING AND REPORTING

Have an experienced and highly skilled Chartered Accountant take care of your company’s various accounting and reporting obligations. Our accounting and reporting services can be tailored to suit your needs, from providing a fully outsourced finance department to assisting you in the preparation of your annual report - we are here to help. 

 

  • Assistance with all bookkeeping and payroll requirements using both MYOB and Xero accounting software.
  • Complete preparation of statutory half-year and annual reports in compliance with accounting standards and regulations.
  • Complete engagement and liaison with the auditors to assist in audit and review completion.
  • Timely preparation of ASX quarterly cash flow reports.
  • Preparation of internal management accounts for reporting to the board.
  • Preparation of cash flow forecasts and models to assist in cash management.
  • Preparation of accounting consolidations including the appropriate accounting treatment of intercompany transactions.
  • Management of foreign subsidiaries and execution of foreign currency transactions.
  • Management of corporate taxation obligations, including liaison with corporate tax advisors.
  • Review and maintenance of internal controls to ensure in compliance with best practice procedures.

GOVERNANCE AND COMPLIANCE

Ensure your business is following best practice procedures by working with a Chartered Company Secretary to meet all of your governance and compliance needs. Leverage our knowledge and expertise to assist you in all regulator and stakeholder liaison, completion of compliance documentation and the management of all corporate meetings.

 

  • Providing management with guidance on all corporate governance requirements and disclosure issues.
  • Assistance in ASX listing rule compliance, including the preparation and lodgement of all necessary documentation and announcements.
  • Ensuring all ASIC compliance obligations are met including the proper preparation and timely filing of all forms.
  • Proper maintenance of all company registers and records including liaison with the company's share registry.
  • Addressing shareholder relations matters.
  • Complete organisation of board meetings, including preparation of the agenda, collation and dispatch of meeting papers and recording of minutes.
  • Complete organisation of shareholder meetings, including preparation and dispatch of the notice of meeting, collation of proxies, preparation of the chairman’s script and recording of minutes.
  • Assistance with capital raising such as placements and rights issues including the drafting of offer documentation and liaison with ASX, corporate lawyers, share registries and brokers.

experience and expertise

Accounting systems

Working closely with the board of directors and senior management personnel to implement appropriate accounting systems including the finalisation of a suitable chart of accounts and the training of staff in the use of new accounting systems.

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reverse take overs

Liaising with ASX advisors to meet compliance requirements, management of company records, liaising with directors, legal counsel and share registries of both entities for completion, preparation of reverse takeover accounting.

Initial public offerings

Drafting of offer documentation, liaising with legal counsel, working closely with exchange advisors to meet compliance requirements, preparation of cash flow models, management and reconciliation of cash receipts, liaising with share registry.

rights issues

Drafting of offer documentation, due diligence reviews and meetings, liaising with legal counsel and share registry, management and reconciliation of cash receipts, preparation of required ASX announcements and ASIC forms.

cash flow forecasting

Building 3-way cash flow forecasts as well as the preparation of general purpose rolling cash flow forecasts to assist the board of directors with the cash management of their organisations.

debt for equity swaps

Drafting of agreements, drafting of notice of meeting for shareholder approval, management of shareholder proxy voting, management of the shareholder meeting including required ASX reporting, liaising with share registry for completion.

Sophisticated Investors

Drafting of placement agreements, management and reconciliation of cash receipts, liasing with share registary for completion and preparation of required ASX announcements and ASIC forms.

Acquisitions/disposals

Drafting of agreements and notice of meeting for shareholder approval, due diligence review, liaising with legal counsel and exchange advisers, management of shareholder meeting and proxy voting including all ASX reporting.

Financial statements

Timely preparation of special purpose and general purpose half-year and annual financial reports to meet entity reporting obligations and complete management of the audit and review process.

Contact us

to discuss your requirements today

Our Process

We assist your corporation in following best practice governance procedures and adhering to your compliance obligations by providing a wide range of services to take care of all your company secretarial and accounting needs.

1. Enquiry

Contact us to discuss your requirements and how Meridian Corporate Consultants can take care of your company compliance and accounting needs.

2. Proposal

We will undertake a thorough review of your company secretarial and accounting needs and provide you with a detailed proposal.

3. Partnership

Forge a partnership with Meridian Corporate Consultants and enjoy the benefits of expertise and efficiency when it comes to your business needs.

4. settle for more

Benefit from access to an experienced and highly skilled Chartered Accountant and Chartered Company Secretary without the costs and responsibilities associated with a full-time in-house resource. Rest easy with our on demand service, tailored to your individual needs, and enjoy the flexibility to adjust your service requirements as desired.

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