Ozpac Enterprises

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Company Secretary services

Business meeting hands arranging documentsOzpac Enterprises understands the rights and responsibilities of directors, stakeholders and committees, and the practical outworkings of these in everyday exercise of Board prerogatives and fiduciary duties.

Clients have included ASX-listed Infochoice Limited, Customers Limited, Admerex Limited, UGL Limited, Independent Liquor Group Limited and Provident Capital Limited.

With over 30 years’ experience as a company secretary and governance consultant, you can depend upon Ozpac to ensure all ASIC and other obligations are fully met, efficiently and in a timely fashion.

Ozpac has the requisite skills and experience to meet and discharge your obligations for Board, Committee and Shareholders meetings.

Drawing on experience, proven processes and templates, you can expect efficient co-ordination, clear communication, and reliable support from Ozpac to:
• convene all Board and Shareholder meetings
• confer in advance with directors and contribute to setting meeting agendas
• attend, document, compile and circulate all necessary papers to Directors prior to meetings
• accurately record and draft meeting minutes
• ensure follow up to implement all action items.

Company profile

Ozpac Enterprises has been providing local and international businesses expert corporate solutions spanning, resident director, corporate secretarial, and corporate governance services since 1996.
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Salman Haq, Principal and Founder

After many years working in-house roles as a company secretary, governance advisor, auditor, and accountant, Salman established Ozpac Enterprises as he discerned a growing need for many businesses to flexibly access resident director, corporate governance and company secretarial services.
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Contact Ozpac

Ozpac Enterprises Pty Limited
Level 36, Governor Phillip Tower
1 Farrer Place
Sydney NSW 2000

t +61 2 8823 3390
m +61 400 309 751

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