Welcome to Minerva Corporate

Highly Experienced Company Secretary, IPO Advisory, Regulatory Compliance & Accounting Services

Minerva Corporate

Minerva Corporate Pty Ltd (ABN: 46 162 518 372) is an established corporate services team based in Perth, Australia, aiming to deliver value, transparency and quality to our growing portfolio of clients in the technology, natural resources, oil & gas and associated services sectors.

The Minerva team collectively has over 50 years’ experience in providing corporate secretarial, listed company compliance and accounting functions to ASX and NSX-listed companies, as well as offering a carefully tailored selection of corporate advisory and IPO/RTO services to meet the requirements of our clients.

Minerva Corporate’s Services

Compliance
- Complete handling of director meetings
- Complete handling of shareholder meetings, drafting of Notice of Meeting and Proxy, Chairman’s script, lodgement of meeting materials with ASIC and the ASX
- Liaison with Share Registry, ASX and ASIC
- Assistance in drafting and review of ASX announcements, and periodic regulatory reporting requirements
- Work with the Board and advisors on matters associated with corporate actions or transactions.
- Advice regarding corporate governance principles, policies, charters and disclosure issues
- ASX waiver applications and Chapter 11 submissions

Accounting
- ASX quarterly cash flow reports
- Preparation of statutory half-year and annual reports in accordance with IFRS/AASB requirements, including reconciliations and disclosures
- Management of foreign subsidiaries and execution of currency transactions
- Monthly management accounting reports for inclusion in Board papers
- Bookkeeping, AR/AP and payroll
- Sustainable budgeting/cash flow management
- Management of corporate taxation obligations with tax agent
- Assistance with Tenement Management and Reporting

Corporate Advisory
- Access to global network of contacts, technology projects, natural resources projects and listed shell companies
- Implementation of mergers and acquisitions
- Advice on a wide variety of IPO and RTO structures

Nominated Adviser
- Minerva is a registered Nominated Adviser (NOMAD) for the National Stock Exchange of Australia (NSX)

Our Team

Nicholas Ong

Managing Director

Nicholas was a Principal Adviser at the Australian Securities Exchange (ASX) and brings 16 years’ experience in IPO, listing rules compliance and corporate governance. He was an active member of the ASX JORC Group and has overseen the admission of over 100 companies to the official list of the ASX. Nicholas is a fellow member of the Governance Institute of Australia and holds a Bachelor of Commerce and a Master of Business Administration from the University of Western Australia.

Benjamin Bussell

Director & CFO

Ben is a Senior Accountant with over 18 years’ experience in public accounting, corporate accounting and taxation. Ben acts as Chief Financial Officer of several ASX-listed and private entities. Ben’s current role is primarily focused on preparation of general and special purpose financial reports and managing all aspects of their independent audit and reporting to stakeholders. Ben is currently a member of the Governance Institute of Australia.

Daniel Smith

Commercial Director

Dan holds a Bachelor of Arts, is a Fellow of the Governance Institute of Australia, and has a strong background in finance having previously worked in the broking industry. Dan has 16 years’ primary and secondary capital markets expertise, and has advised on and been involved in over a dozen of IPOs, RTOs and capital raisings on the ASX, AIM and NSX. Dan is a director and/or company secretary of numerous companies in the natural resources sector.

Nick Bishop

Finance Director

Nick is a Fellow Member of the Association of Chartered Certified Accountants (ACCA) and a member of the Tax Institute Australia (ATIA). Nick qualified as a member of the ACCA in 2006 and has significant experience in the financial reporting, auditing and taxation of a number of ASX listed and unlisted companies in Australia, Asia and the UK. Nick has extensive ASX compliance and statutory reporting experience and acts as a Chief Financial Officer for a number of ASX listed companies.

Our Clients

Contact

Minerva Corporate Pty Ltd

Level 8, 99 St Georges Terrace
Perth WA 6000 Australia

PO Box 5638 St Georges Terrace
Perth WA 6831 Australia

admin@minervacorporate.com.au
p: +61 8 9486 4036
f: +61 8 9486 4799

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