Leather-bound minute book and brass company seal under a warm desk lamp.
    Built for company secretaries

    Company secretary software for people who actually do the work.

    EntityFlo is the operating system cosecs use to keep registers current, draft resolutions and minutes in seconds, and lodge with ASIC without leaving the platform.

    Cosec-first workflowsIntegrated with ASIC lodgementAI drafting via FloSec AIFull audit trail
    How it works
    1

    Model the legal record first — entities, officers, members, dates.

    2

    Turn every task into one workflow with documents and signatures attached.

    3

    Let FloSec AI draft from the live record, never from a blank page.

    4

    Lodge with the regulator from inside the action, not a separate portal.

    5

    Continuously scan for stale records, missing items and overdue obligations.

    Direct answer

    Company secretary software is the system of record for every legal entity you control — directors, shareholders, addresses, constitutions, resolutions, filings. Done well, it keeps the corporate register accurate, drafts the documents that evidence every decision, manages signatures, and lodges changes with ASIC. EntityFlo is purpose-built for cosecs: live register first, FloSec AI second, lodgement built-in.

    The split

    What a modern cosec stack should do for you.

    The bar is no longer a tidy filing cabinet. It is end-to-end automation of every routine task a cosec touches, with a human approving the material ones.

    Task
    EntityFlo handles
    You handle
    Maintain statutory registers
    Members, officers, charges, options always current
    Approve material register changes
    Draft board minutes
    AI draft from agenda, prior minutes and register
    Tone, sensitive wording, sign-off
    Director appointments & resignations
    Consent, resolution, register update, Form 484
    Confirm identity and obtain signature
    Annual review tracking
    ASIC due-date sync, alerts, debt agreement draft
    Solvency assessment and sign-off
    Conflicts register
    Auto-collected from officer profiles, real-time alerts
    Declare and manage the conflict
    Share transactions
    Resolution + register + certificate + 484 in one flow
    Authorise and countersign
    Beneficial ownership
    Continuous chain-roll-up across the group
    Disclosure judgement calls
    Document vault
    Versioned, audit-trailed, jurisdiction-tagged
    Approve and retain
    How we built it

    Four design decisions that make this a cosec tool, not a chat wrapper.

    Most AI cosec products are a thin prompt over GPT. EntityFlo is the other way round: a full entity management platform with AI as one capability.

    Live register first

    The source of truth is structured data — officers, members, share classes, ASIC identifiers, effective dates — not a folder of PDFs.

    Workflow over documents

    A share issue or director change is one controlled action. Resolution, register update, certificate, Form 484 and audit trail are generated together.

    AI grounded in your data

    FloSec AI drafts from the live register. If a fact is not in the register, it asks for it instead of inventing it.

    Humans hold the pen

    AI never lodges, never signs unattended. Every artefact records prompt, draft, edit, approval, signature and registry confirmation.

    Versus

    EntityFlo vs spreadsheets vs outsourced cosec.

    The three honest options for a 5–50 entity group. Outsourced still wins for ASX-listed entities. For everything else the maths is brutal.

    Capability
    EntityFlo
    Spreadsheets
    Outsourced cosec
    Live, queryable register
    Yes
    AI drafting of routine documents
    Lodges Form 484 directly with ASIC
    Yes
    Continuous compliance scanning
    Quarterly review
    Trust & partnership coverage
    Manual
    Yes
    Cost for 25 entities / month
    $199 AUD
    Your time
    $5,000–$12,500
    Turnaround on a routine resolution
    Seconds
    30+ minutes
    2–5 business days
    Buyer’s checklist

    Seven questions to ask any cosec software vendor.

    Including us. If a vendor cannot answer all seven cleanly, the platform is decorative.

    1. 01

      Is the register the source of truth, or just an export from your document store?

    2. 02

      Can the platform lodge Form 484 directly with ASIC, or stop at the draft?

    3. 03

      Does AI drafting read from the live register, or generate clauses from scratch?

    4. 04

      Is there one audit trail covering prompt, draft, review, signature and lodgement?

    5. 05

      Can it handle trusts, partnerships and SPVs — not just Pty Ltds?

    6. 06

      How does the platform handle multi-entity officers and cascading resignations?

    7. 07

      What happens to your data if you cancel?

    The day-to-day

    What a typical cosec week looks like on EntityFlo.

    Mon

    Triage

    Open the dashboard. The compliance engine has flagged four issues across 38 entities. You assign, FloSec AI drafts.

    Wed

    Board pack

    Upload the agenda. FloSec AI generates the full pack — register extract, conflict declarations, prior minutes, draft resolutions.

    Thu

    Share transfer

    One wizard. Resolution, share certificate, register update and Form 484 generated together.

    Fri

    Lodgement run

    Three Form 484s queued. One click lodges them via the Integrated with ASIC. Confirmations land in the audit trail.

    Pricing

    One price. Everything in. Cancel anytime.

    No per-document fees. No per-filing fees. No paywalled AI tier. The first entity is free, forever.

    Starter
    $0
    1 entity
    Start free
    Group
    $199
    25 entities · AUD/mo
    Start free
    Scale
    Talk to us
    50+ entities
    Book demo
    FAQ

    The questions buyers actually ask.

    Who uses EntityFlo as their cosec platform?

    Sole cosecs at family offices and fund managers, in-house cosec teams at mid-market corporate groups, and accounting/legal firms running cosec for client books. Sweet spot is one to three humans responsible for 20+ entities.

    Is AI legally allowed to be a company secretary?

    No. Section 204A of the Corporations Act 2001 requires the cosec to be a natural person ordinarily resident in Australia. EntityFlo is a tool used by a human cosec — it does not hold the role.

    How does it compare to Cas360 or BoardRoom?

    Cas360 and BoardRoom are document and lodgement-focused. EntityFlo adds a live register, FloSec AI drafting, and a detect-only compliance engine.

    Can multiple cosecs work on the same group?

    Yes. Permissions are per-entity and per-section, with role-based access. Every action records who did what.

    Does it handle trusts and partnerships?

    Yes, as first-class entities with the right templates and compliance rules.

    How much does it cost?

    From $0 for one entity to $199/mo AUD for groups up to 25 entities, all-in. No per-document or per-filing fees.

    Run cosec like it's 2026, not 1996.

    Your first entity is free, forever. Set up in fifteen minutes. Lodge with ASIC the same day.

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