Alyn is a partner in our Corporate and Commercial Group. Over the past 10 years, Alyn has advised many boards and senior management of multiple companies, ranging from small-cap entities to ASX 200 companies. Alyn has played a significant role in addressing clients’ key corporate governance and compliance issues that arise both at the times of critical decision making and in general day to day operations.
Experience
Alyn has significant experience in providing tailored services in a practical, pro-active, commercially aware manner, depending on each client’s needs with a specialist focus on providing company secretarial and legal counsel services to ASX-listed companies.
Equity Capital Markets
Initial public offers and listings on the ASX
Rights issue offers
Share purchase plans
Share placements
Prospectuses and disclosure documents
Mergers and Acquisitions
Off-market takeovers
Sale of business
Restructuring, demergers and spin-offs
Documentation for shareholder meetings to obtain approvals for significant transactions
ASX submissions under Chapter 11 of Listing Rules
Corporate Governance
Advising boards on corporate governance principles and ASX Corporate Governance Council's recommendations
Advising on establishment of board committees and preparing respective charters
Developing corporate governance policies, charters and procedures, and assisting management in practical implementation
Auditing existing corporate governance practices and procedures and providing recommendations for improvement
Regulatory Compliance
Corporations Act 2001 (Cth)
ASX Listing Rules - in particular advising boards on continuous disclosure obligations
ASIC regulatory requirements
Constituent documents such as constitutions and shareholder agreements
Other relevant corporate law and regulations
Company Secretarial
Preparing board and committee meeting papers, notices and agendas
Drafting notices and explanatory memorandums for shareholder meetings
Management of shareholder meetings
Attending and minuting board, committee and shareholder meetings
Maintaining minute books and corporate registers
Preparing ASX announcements and ASIC notifications
Liaising with ASIC, ASX and other regulatory bodies
