Our Services


Company Secretarial Services

Our Services

Integrity Governance provides experienced Company Secretaries to support the needs of our clients and ensuring that their Companies are compliant with its financial and legal statutory requirements. Many businesses value the benefits and the peace of mind delivered by a competent, enabling Company Secretary allowing management to focus on running their business. The economic reality is that few businesses can afford to retain a full time Company Secretary.

Integrity Governance provides company secretarial services that are tailored to the needs of our clients; among the services provided include

  • Fully outsourced company secretarial services
  • Partnership support for in-house secretariat teams including secondments and project support
  • Board and committee meeting support (including attendance and Minuting)
  • Seminars, workshops and technical briefings tailored to the needs of your board
  • One off projects and corporate transactions (e.g. acquisitions, strike off programmes, fundraising)
  • Statutory compliance and governance reviews
  • Governance health checks
  • Governance framework establishment and review
  • Drafting and implementation of policies and procedures
  • Post-acquisition support for both the board and secretariat
  • A named Director, company secretary and registered office address.

Our Selection Criteria

We are careful to choose Company secretaries that are enablers – they ensure compliance, maintains high standards of Corporate Governance but goes over and beyond to support the overall performance of our clients with regards to the effectiveness of the Board, Chairs and Directors.  They provide an expert and responsive service and will ensure their clients comply with appropriate Laws and Regulations while still being allowed to achieve their business goals and objectives.

Integrity Governance Company Secretarial services are confidential.   Our clients have a dedicated company secretary who works on the basis of enabling and supporting, Governance, Compliance, Board processes and Effectiveness. The trust that develops between our clients and our Company Secretaries reflects the consistency, quality and care of our professional relationships.  Confidentiality is an essential principle of Integrity Governance and to establishing a good working relationship with our clients.

Our rates are competitive particularly when we provide services to multi-company groups. Specific tailor-made packages can be adapted to suit the specific requirements of our clients; for further details, please contact Eamon Roche.

What Next?

To request a quote on your next review you can call us on 1300 794 049 for a confidential chat or register your interest here and one of our team will get back to you shortly.