We power organisations with expert company secretarial and corporate governance services.

With a boutique philosophy and a client-first approach, we ensure compliance with regulations and board procedures to foster sustainable growth for your business with a personal touch.

Led by Michael Austin LLB (Hons), PhD, FGIA, FCG · NSW-admitted lawyer · Adviser to companies, from startups and pre-IPO to ASX-listed

Request a quote
Horizon Governance HG logo

Products and Services

  • Company secretary seated at a boardroom table with documents

    Outsourced Company Secretary

    Streamline governance with our outsourced company secretary services. We handle ASX and other forms of compliance, board support, employee share schemes, and reporting, ensuring your organisation meets its obligations with professionalism and precision.

    We can be either named or unnamed support, depending on your situation.

  • Presenter at a lectern delivering governance training to an audience, with charts on screen

    In-house Company Secretary Training and Coaching

    Enhance governance skills with our tailored in-house practical training program for company secretaries. Designed for listed and unlisted companies, we cover compliance, board management, and evolving regulations.

    We train C-Suite Executives and Executive Assistants to excel in their Company Secretary responsibilities

  • Adviser conferring with directors seated at a boardroom table

    Specialist Governance Consultants

    In development. Bespoke governance frameworks covering policies, processes, risk management and compliance. Contact us to register your interest.

  • Infographic showing a five-step governance plan

    Five-Step Plan to Good Governance

    In development. Tools, templates and guidance to set up and run your own governance framework. Contact us to register your interest.

Frequently Asked Questions

about the Role of Company Secretaries in Australia

Request a quote

michael.austin@infohorizon-governance.com
61+ 413 075 028 (WhatsApp)

Sydney, Australia

  • Corporate Fundraising

  • Board and Committee Meetings

  • AGM and EGM Management

  • ASIC Compliance

  • ASX Listing Rules Advice

  • ASX Disclosures and Continuous Disclosures

  • Corporate Governance

  • Governance Policies

  • Director Advice and Training

  • Corporate Social Responsibility and Ethical Standards

  • Legal and other Regulatory Compliance

  • Risk Management

  • Shareholder Communications

  • Statutory Registers

  • Capital Raising

Trusted Governance Specialists

Horizon Governance logo: Company Secretary and Strategic Governance

At Horizon Governance, we specialise in providing comprehensive company secretarial services. Our mission is to simplify the complex regulatory and compliance landscape, ensuring our clients can focus on their core business activities with peace of mind.

Our experienced team understands the unique challenges faced by companies in various industries. We offer a full suite of services, including:

  • Corporate Governance: We ensure your company adheres to the highest standards of corporate governance, helping you navigate board meetings, minute-taking, and compliance with statutory requirements.

  • Regulatory Compliance: We stay abreast of the latest regulatory changes, ensuring your company remains compliant with all relevant laws and regulations.

  • Listing Rules Compliance and Advice: We provide expert guidance on compliance with stock exchange listing rules, ensuring your company meets all necessary requirements and avoids potential pitfalls.

  • Document Management: From maintaining statutory registers to filing annual returns, we handle all essential documentation with precision and accuracy.

  • Advisory Services: Our expert advice is straightforward and easy to understand, providing clear guidance on complex issues like mergers, acquisitions, and corporate restructuring.

  • Training and Support: We offer training for your in-house teams to ensure they are well-versed in corporate governance and compliance matters.

At Horizon Governance, we pride ourselves on delivering simplified, efficient, and effective solutions that meet the specific needs of our clients. We know that our clients want straightforward advice and practical solutions, and we are dedicated to making the company secretarial process as seamless as possible.

Horizon Governance Managing Director

Michael Austin LLB FGIA FCG

Michael is the Managing Director of Horizon Governance. Michael has extensive experience in providing governance and company secretarial services to ASX-listed companies, with a focus on ensuring compliance with ASX Listing Rules, corporations law, and corporate regulations. He brings expertise in areas such as board advisory, corporate governance frameworks, and shareholder communications. Michael has worked across various industries, including mining, and financial services, and most recently in healthcare, life sciences, and biotech, helping organisations meet their legal and regulatory obligations.

Michael holds a Bachelor of Laws (Honours), is an admitted lawyer in NSW, a graduate of the Governance Institute of Australia’s Diploma in Corporate Governance and Risk Management, holds a PhD in Humanities from Macquarie University. He is a Fellow of the Governance Institute of Australia and the Chartered Governance Institute.