2024

2024

BoardRoom acquired Solium Capital (Australia) Pty Ltd. This strategic acquisition expands BoardRoom Australia’s existing Employee Share Plan (ESP) presence, providing access to Solium’s ASX200 and private clients. The addition of a market-leading ESP team with deep industry expertise enhances BoardRoom’s technical capabilities and reinforces its commitment to delivering seamless, high-quality share plan administration and advisory services.

2022

2022

BoardRoom was delisted from the Singapore Exchange (SGX) and taken private by 65 Equity Partners and Tower Capital Asia, marking a new chapter of strategic growth under private ownership.

2018

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2018

Boardroom continues its robust growth and continues to act on its expansion strategy in 2018 through its acquisition:

  • Acquired 100% stake in Australia-based Corporate Counsel Pty Limited
  • Acquiring 100% stake in Malaysia-based acquisition of Symphony companies
    • Symphony Corporatehouse Sdn. Bhd. and Sky Corporate Services Sdn. Bhd.
    • Symphony Share Registrars Sdn. Bhd.
    • Malaysian Issuing House Sdn. Bhd.

2017

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2017

Boardroom wholly owned Australian subsidiary Boardroom Pty Limited acquired a 100% stake in Boardworx, a specialist in corporate secretarial services.

2013

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2013

Boardroom acquired the balance 40% stake for China operations, and it became a wholly-owned subsidiary called Boardroom China.

2011

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2011

Boardroom entered into a share purchase deed to acquire 100% of CRA Plan Managers Pty Ltd in Australia. CRA is a specialist consultancy and advisory business dedicated to all aspects of executive compensation and equity incentive strategies.

2010

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2010

Boardroom broadened its business base through continued acquisitions:

  • Acquired 100% stake in Australia-based Newreg
  • Acquired stake in Singapore-based ChorPee Corporate Services Pte Ltd
  • Acquired a 60% stake in LSC China Holdings Pte Ltd, which has since been renamed Boardroom China Holdings Pte Ltd. and has a presence in Shanghai, beijing, Chengdu, Shenzhen and Suzhou

2007

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2007

BoardRoom acquired a 33.33% stake in Australia-based Nerweg Pty Limited (Newreg), a specialist in share registry, voting and communications management.

The brand name BoardRoom was adopted across all operating subsidiaries in Singapore, Hong Kong and Malaysia.

2006

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2006

Salacca Pte Ltd, a wholly-owned subsidiary of G.K. Goh Holdings Limited, made a mandatory condition cash offer to acquire 32.14% of BoardRoom.

2005

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2005

Boardroom embarked on a regional acquisition strategy to strengthen its business presence in Asia:

  • Boardroom (Malaysia) SDN Bhd acquired the following companies which offers corporate secretarial and accounting services, from KPMG Malaysia:
    • M&C Services Sdn Bhd
    • 3-Link Corporate Services Sdn Bhd
    • Agriteum Sdn Bhd
    • K3 Corporate Services Sdn Bhd
  • Acquired Asialink Services (HK) Limited, the corporate secretarial, accounting, payroll and trade support service business of Hong Kong-based RSM Nelson Wheeler.