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Lakefield Drive
Home
News
Our Team
Our Services
Membership
Corporate Advisory
Case Studies
More
  • Home
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Lakefield Drive Company Secretary Service


Empowering Governance Excellence

Lakefield Drive offers comprehensive Company Secretary services, designed to help organisations achieve robust governance, regulatory compliance, and effective oversight. Our experienced professionals ensure organisations not only meets their obligations but excels in today’s complex regulatory landscape. With Lakefield Drive by your side, you can focus on strategic priorities while we manage your governance and risk frameworks with precision.

Why Choose Lakefield Drive for Company Secretary?

  • Specialist Expertise: Our professionals bring deep knowledge across governance, legal compliance, and regulatory frameworks, ensuring that your organisation aligns with industry best practices and maintains a strong governance structure.
  • Cost-Effective and Scalable Support: Avoid the overheads of building an in-house legal or company secretarial team. Our flexible service model offers on-demand support tailored to your needs – whether for daily operations or complex projects.
  • Proactive Governance Advice: We align governance frameworks with strategic objectives, supporting board-level decisions and risk management, ensuring sustainable value creation for your organisation. Our law firm service partner is on call as required.
  • Compliance Made Simple: Stay ahead of regulatory changes with timely advice on statutory obligations, filings, and governance updates, giving you the peace of mind that compliance is covered.


Our Service Offerings

  • Company Secretary Services:
    • Governance advisory aligned with ISO 31000, COSO frameworks, and the latest Australian regulatory requirements.
    • Coordination and preparation of board meetings, including drafting resolutions, minutes, and governance reports.
    • Compliance management with ASIC, ACNC filings, and state level compliance obligations.
    • Development of governance frameworks, including board charters, risk registers, and risk appetite statements aligned with the Three Lines Model, delegation policies, and a full range of policies 
  • General Counsel Services:
    • Theough our alliance partner we proved expert legal support for contracts, mergers and acquisitions, intellectual property, and regulatory matters.
    • Litigation and dispute resolution strategies to mitigate risks and protect your interests.
    • Review and drafting of commercial agreements to ensure robust risk mitigation.
    • Advice on ESG-related legal obligations, including sustainability governance and ethical compliance requirements.


    Seamless Integration with Your Business

    At Lakefield Drive, we integrate our governance and related services into your business operations, ensuring a smooth alignment between management, the board, and external stakeholders. We deliver practical solutions that reflect your strategic priorities, fostering collaboration across all functions for long-term success.


    Mitigating Governance and Legal RisksWe understand the complexities of governance and legal risk. Lakefield Drive provides solutions that safeguard against regulatory breaches and legal challenges, with a focus on data security, compliance, and governance frameworks. Our proactive approach ensures you remain resilient in the face of uncertainty.


    Partner with Lakefield Drive – Your Trusted Governance and Legal Partner


    With Lakefield Drive, you gain more than compliance – you gain a strategic partner committed to your success. Our services help your organisation operate smoothly within regulatory frameworks while unlocking opportunities for growth. Let us handle your governance and legal challenges so you can focus on driving sustainable success.Contact us today to explore how Lakefield Drive Company Secretary Services can empower your organisation to thrive, ensuring compliance, value creation, and long-term resilience.


    Let us help you achieve your strategic vision.

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Lakefield Drive Pty Ltd

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