In the Best Boardrooms

With Directors

Building Better Boards

At Board Matters leading edge governance is about harnessing the collective energy, experience, wisdom and skills of the Board of Directors to drive a dynamic organisation, for the ultimate creation of value for stakeholders, whether in the form of shareholder returns or optimised delivery of mission and services.

Providing solutions in:

Governance

Strategy

Legal

Company Secretarial Support

  • Board evaluations
  • Governance reviews
  • Governance development
  • Executive development (e.g. CEO succession)
  • ASX governance reporting
  • Workshop facilitation
  • Planning
  • Facilitation
  • Change management
  • Consulting
  • Constitutional drafting, preparation and advice
  • Corporations Act & other advice
  • Director Deeds of Access & Indemnity
  • Risk management & compliance support
  • Director due diligence assistance
  • Company secretarial support
  • Board meeting processes
  • Committee meeting processes
  • Shareholder/member meetings
  • Maintenance of registers
  • Company secretary compliance support
  • Company secretary mentoring

Contact us to find out more.