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Company Secretarial Service Offering

Company Secretarial Service Offering

Pacific Legal Network PNG offers comprehensive company secretarial services to organisations registered in PNG to assist them meet their governance obligations. Our services can be tailored to suit your specific requirements by industry and size. These include:


  • Providing a Resident Director and registered address for service;

  • Drafting Board and Shareholder resolutions and/or minutes;

  • Assistance with filings with Statutory Authorities, including Annual Returns;

  • Maintaining the Company Register;

  • Assisting with annual reports and other filings for foreign-owned companies;

  • Preparation of memorandums to the Board for Board meetings;

  • Attending Board and Board Committee meetings to take minutes and provide advice as required;

  • Providing discrete advice to the Board on industry specific compliance and general corporate advice;

  • Preparing, reviewing and updating the company’s obligations register to ensure compliance with applicable legislation;

  • Conducting annual reviews of the company’s Board Charters and Constitution;

  • Conducting annual Board performance evaluations;

  • Providing annual ‘refreshers’ to the Board on directors duties; and

  • Providing training on corporate governance and other topics as requested.


To find out more about our company secretarial service offering, please contact us.

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