Our Range of Services

 Corporate Advisory (Grange)

  • Advice on M&A transactions:
    • identify potential targets and acquisitions;
    • bid structure - scheme versus takeover, asset versus shares;
    • target response - recommendations to shareholders and communication strategy; and
    • documentation - bidder/target statements, scheme booklet, takeover committee reports.
  • Recapitalisation and restructure advice:
    • strategic review of a business and/or potential acquisitions;
    • divest or spin-out an asset, business stream or subsidiary; and
    • advise on ASX re-compliance requirements and shareholder approvals.
  • Project manage capital raisings:
    • provide corporate and strategic advice as to appropriate structure;
    • coordinate formal process and documentation and liaise with advisers;
    • capital raising compliance requirements advice;
    • prepare capital raising disclosure documentation, ie, prospectus, offer document, information memorandum; and
    • coordinate due diligence process, committee meetings and document files.
  • Due diligence reviews:
    • identify potential issues and resolutions/recommendations;
    • compliance requirements for disclosure documents (offer document, prospectus);
    • chair and coordinate due diligence committee meetings; and
    • maintain and compile document files, review of material agreements and contracts.
  • Business Plan:
    • workshop with management to develop strategies, goals and action plan;
    • review and research current busines practices and provide recommendations;
    • consider exit strategies - IPO, trade sale, MBO;
    • financial modelling; and
    • indicative business valuations.

Company Secretarial & Financial Management (Grange)

Company Secretarial:

  • Advise on and monitor compliance with ASX and ASIC regulatory requirements including capacity to issue new securities (15% rule), director disclosures and related party transactions.
  • Guidance and implementation of corporate governance policies and procedures including securities trading and continuous disclosure policies.
  • Manage board meetings including meeting schedules, agenda, minutes and board papers (including share trading information, compliance requirements and investor relations).
  • Draft and lodge company announcements in accordance with ASX and JORC guidelines.
  • Prepare and file ASIC returns, statutory forms and other documents required to be lodged with ASIC (including acting as registered agent if required).
  • Draft notices of meeting, review proxies and coordinate and manage attendance to shareholder meetings.
  • Act as ASX liaison for the Company.
  • Liaise with the share registry and ASX on corporate activities and compliance issues.
  • Assist with shareholder communication including responding to shareholder and broker queries.

Financial Management:

  • Statutory financial reporting requirements advice.
  • Draft and coordinate annual/half year/quarterly reports.
  • Liaise with company auditors and tax advisers.
  • Prepare management accounts and cash management reporting.
  • Assist in preparing annual budgets and cash flow forecasts.
  • Monitor performance of actual operating performance against budget.
  • Regular reporting to board on financial performance and management.

Capital Raising (Grange Capital Partners)

  • Provide independent capital raising advice to ensure a successful outcome for all stakeholders.
  • Act as lead manager and/or underwriter to various capital raisings including initial public offerings (IPO's), secondary placements, entitlement issues and share purchase plans (SPP's).
  • Provide access to a wide network of brokers and financiers both locally and internationally.
  • Independent valuation and pricing advice for capital raisings.
  • Identify and introduce strategic partners and cornerstone investors.
  • Manage seed capital and other private equity raisings.
  • Advise on recapitalisations, business restructuring and reverse takeovers (back door listings).
  • Broker and market interface - post investment management and roadshows.
  • Debt advisory services - assistance with the preparation of submissions for debt financing and negotiating financing terms.