Company Secretarial and Accounting

Trident Management Services Pty Ltd can assist companies in the growth stage by providing management expertise and a full range of company secretarial and accounting services. TMS is led by Mr Stephen Hewitt-Dutton with a team of experienced and dedicated staff, which guarantees that there is always a team member to respond to a clients’ demands.

Our mission is to take care of our clients’ compliance requirements so that they are free to focus on the growth and prosperity of their business. The TMS team is committed to the highest standards of integrity, excellence, and performance in dealing with client companies.

Of particular advantage when selecting TMS to provide corporate administrative services is that although one of our team is named as Company Secretary, the whole TMS team will oversee this engagement. TMS offers significant cost savings as there are no employee on-costs and leave entitlements. TMS always makes available an experienced individual to look after the affairs of the client on a daily basis year-round.

Company Secretarial Services

  • Attendance at board meetings and preparation of minutes
  • Liaising with the share registry in relation to shareholder queries
  • Coordination and oversight of Corporate Governance procedures
  • Appointment to Board sub-committees
  • Lodgement of ASIC forms and ASX announcements
  • Review of ASX announcements and liaison with ASX
  • Maintenance of corporate secretarial volumes
  • Assistance with preparation of the non-financial components of quarterly, half year and annual cashflows and financial statements for audit or ASX announcements
  • Liaising with auditors, tax advisers etc 
  • Assistance with preparation of a prospectus 
  • Assistance with management of a capital raising 
  • Due diligence and financial modelling for proposed acquisitions

Financial Accounting Services

  • Preparation of monthly management accounts
  • Preparation of the quarterly, half year and annual cashflows and financial statements for audit or ASX announcements in accordance with IFRS requirements
  • Preparation of tax workings for lodgement of GST and ITR requirements
  • Preparation of budgets
  • Liaising with auditors, tax advisers etc

Current Trident Management Services Clients

TMS representatives are currently or have acted as a director, company secretary and/or provided accounting services to the following ASX listed companies.

  • Connected IO Limited (CIO)
  • Resapp Health Limited (RAP)
  • Kinetiko Energy Ltd (KKO)
  • Coziron Resources Limited (CZR)
  • Dragontail Systems Limited (DTS)
  • Rision Limited (RNL)
  • Swift Media Limited (SW1)
  • Hughes Drilling Limited (HDX)
  • Empire Oil & Gas NL (EGO)

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