Officers
Director consents, appointments, address forms
3 high5 med2 low
UBO & AML
UBO chains, screening, AML program
2 high4 med1 low
Filings
ASIC, NZBN, Companies House lodgements
3 high2 med0 low
Board governance
Resolutions, voting, quorum, minutes
0 high3 med1 low
Tax
BAS, IAS, PAYG lodgement evidence
0 high2 med4 low
Registers
Officer, share, member, charges
0 high4 med2 low
Trust governance
Deeds, distributions, beneficiaries
0 high3 med1 low
Activity & alerts
Anomaly checks, change-rate signals
0 high1 med0 low