Welcome to Minerva Corporate

Highly Experienced Company Secretary, Corporate Advisory, Compliance & Accounting Services

Minerva Corporate

Minerva is an established corporate services team based in Subiaco, 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 30 years’ experience in providing corporate secretarial and accounting functions to ASX and NSX-listed companies, as well as offering a carefully tailored selection of corporate advisory and IPO services to meet the requirements of our clients.

Minerva Corporate’s Services

  • Compliance

    • Complete handling of director and shareholder meetings
    • Liaison with ASX, NSX and ASIC
    • Assistance in drafting and review of ASX and NSX announcements, and periodic regulatory reporting
    • Advice regarding corporate governance and disclosure issues
    • Maintenance of corporate registers
    • ASX waiver applications and Chapter 11 submissions
  • 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
    • Provision of investor relations, marketing and roadshow services
  • Accounting

    • ASX quarterly cash flow reports
    • Statutory half-year and annual reports
    • Management of foreign subsidiaries and execution of currency transactions
    • Bookkeeping and payroll
    • Day-to-day accounts management
    • Sustainable budgeting/cash flow management
    • Management of corporate taxation obligations
  • Nominated Adviser

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

Our Team

Nicholas Ong

Nicholas Ong

Managing Director

Nicholas spent seven years as a Principal Advisor at the ASX overseeing the listings of over a hundred companies. He has since worked as a company secretary and director to listed companies and has developed a wide network of private client advisers, high net worth individuals and sovereign fund managers.

Daniel Smith

Daniel Smith

Commercial Director

Daniel has a comprehensive background in finance, having established himself as a broker and working more recently in corporate finance assisting with negotiations, project origination, technical due diligence and business development. He has extensive primary and secondary capital markets expertise and has been involved in a number of IPOS and capital rasiings.

Benjamin Bussell

Benjamin Bussell

Director & CFO

Benjamin is a senior accountant with in excess of fourteen years’ experience in public accounting, corporate accounting and taxation. He possesses a comprehensive knowledge of the financial reporting requirements for listed companies, employee share arrangements and corporate tax obligations.

Matthew Foy

Matthew Foy

Compliance Director

Matthew spent four years at the ASX and possesses core competencies in publicly listed and unlisted company secretarial, administration and governance disciplines. His working knowledge of ASIC and ASX reporting, document drafting skills and an active role in the Governance Institute of Australia (GIA) State Governance Council ensure a solid base to make a valued contribution to clients.

Nick Bishop

Nick Bishop

Finance Director

Nick is a Fellow of the Association of Chartered Certified Accountants (ACCA) and a member of the Tax Institute Australia (ATIA). Nick has over 10 years’ experience in the financial reporting, auditing and taxation of a number of ASX listed and unlisted companies in Australia and the UK.

Constance Lian

Constance Lian

Accountant

Constance earned her Masters Degree in Accounting and Finance from the University of Adelaide and has over 3 years of professional accounting experience in bookkeeping and financial report preparation. She has worked extensively with Australian subsidiaries of international companies on fundamental accounting needs and also has extensive experience in liaising and communicating with Chinese investors. She is currently working towards her Certified Practising Accountants qualification.

Sylvia Foong

Sylvia Foong

Accountant & Assistant Secretary

Sylvia obtained her Bachelors of Commerce in Accounting and Finance from University of Western Australia, and commenced employment with Minerva as an Accountant and Assistant Company Secretary. Sylvia’s role includes general company secretariat duties, bookkeeping, and financial report preparation. Sylvia is currently pursuing her Chartered Accountants qualification, and has a Certificate in Governance Practice.

Faye Rao

Faye Rao

Associate – Corporate and Transactional Advisory

Faye has a Master of Finance and Bachelor of Commence in Accounting and Accounting Technologies. She has two years’ experience working as an accountant, and decided to pursue a career in Corporate Finance with Minerva. Faye’s primary role includes client relations, company secretariat duties, and financial and transaction analysis for Minerva and its clients. Faye is fluent in English, Cantonese and Mandarin.

Recent Transactions

XTD Limited (ASX:XTD)

Minerva acted as Compliance Manager to XTD Limited’s reverse takeover of White Eagle Resources Limited. Minerva assisted with the drafting of various legal agreements, prepared submissions to the ASX regarding the transaction (including escrow provisions and approval of performance shares), assisted the external auditor with the Independent Experts Report, drafted the Notice of Meeting, and worked with the company’s legal advisor on the due diligence committee and prospectus drafting.

Minerva continues to provide company secretarial, non-executive director and financial accounting services to XTD Limited.

CoAssets Limited (ASX:CA8)

Minerva acted as Corporate Advisor to CoAssets Limited, working closely with the Company’s lawyers for the Company’s capital raising IPO on the Australian Stock Exchange, and prior compliance IPO on the National Stock Exchange. The role included providing assistance with the Prospectus, participation in the Due Diligence Committee, the establishment of the CoAssets ListCo, review of the financial accounts and related matters, liaising with the external accountants, review and advice of presentations, websites and other marketing material.

MSM Corporation International Limited (ASX:MSM)

Minerva assisted Minerals Corporation Limited (MSC), an ASX-listed resources company, with the acquisition of Megastar Millionaire (MSM) via a reverse takeover. Minerva’s role included the provision of various compliance services, engagement of external consultants and experts, and preparing the listing application and supporting documents to oversee the relisting of MSC as MSM Corporation International Limited.

Our Clients

https://globalgold.com.au/

Contact

Minerva Corporate Pty Ltd

Unit 5, Ground Floor, 1 Centro Ave
Subiaco WA 6008 Australia

PO Box 510
Subiaco WA 6904 Australia

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