Corporate governance
Benefit from our extensive track record of informed, practical, and professional governance solutions.
Through our collaborative approach to developing bespoke solutions, we work with you to ensure we deliver the right governance solutions for your unique needs.
- Board evaluations
- Governance reviews
- Governance development
- Executive development
- Board and CEO dynamics detail of available options
- ASX governance reporting
- Workshop facilitation
- Director induction
- Independent nominations committee establishment and membership
- Chair, Director or CEO confidantes and coaches
- Board evaluations at scale
- Education and training development at scale
Board Effectiveness Evaluations
For over 20 years, we've been delivering a carefully curated collection of premium services to suit organisations of all shapes, sizes and sectors.
Our bespoke board effectiveness evaluation solutions have been crafted and designed with our client’s needs at their core in order to support boards to be generators of good governance energy.
We approach every evaluation with the outcome of offering forward-looking and practical opportunities for governance development and improvement. It is through this lens we are able to work closely with you to understand what is important to you and co-design a solution with us to ensure it is expertly shaped to best suit your needs; this is our key differentiator.
EssentialsScan
The Essentials Scan provides an easy-to-use (and purchase) online board evaluation experience for your organisation. Through an online survey that explores the most essential governance components, this approach looks to support your board through a light-touch scan to inform improvement opportunities.
Foundations In-Focus
Our Foundations In-focus offers your board a customised online survey evaluation which is designed specifically with, and for, your board by incorporating key aspects of your organisation’s existing governance policies, frameworks and charters, whilst including keys areas of governance focuses (for the now and future) relevant to your sector.
Dialogue Driven
The Dialogue Driven approach is a highly personalised evaluation offering with confidential one-on-one conversations at its core. This is a survey-free experience that is focused on individual discussions between our expert governance advisors and your governance leaders.
FullSuite
Our Full Suite delivers the most comprehensive and complete board evaluation offering through a rich in-depth look at governance maturity and effectiveness of your board. This fulsome approach combines the efficiencies of a tailored online survey with the rich insights of confidential one-on-one conversations.
Legal
Work with a team that draws on extensive careers as practising legal professionals and directors.
Through decades of experience practicing law alongside extensive board expertise, our teams disciplined analytical thinking and technical understanding allows us to offer you a specialised suite of corporate governance legal services, such as:
- Constitutional drafting, preparation and advice
- Corporations Act and other advice
- Director Deed of Access and Indemnity
- Risk management and compliance support
- Director due diligence assistance
- Legal structure reviews
- Boardroom dispute mediation
Strategy
Access decades of experience in helping boards and executive teams to think and act strategically.
You know where your organisation is and you know where it needs to be; we can help you to plan how to get there safely and securely.
The best strategic plans don’t just sit in your bottom drawer but will genuinely guide your business towards the future with a strong sense of your purpose.
We have worked with clients in a wide range of sectors including health, education, government, not-for-profit, agriculture, energy and professional services. These organisations range from the small family business to the large multi-nationals,
Our approach will always be shaped by your needs, however, our strategic planning approach typically involves a three-step process:
01
Understand
Research & Stakeholder Interviews
02
Visualise
Vision, Values, Priorities, SWOT
03
Deliver
Communication & Engagement, Ongoing Reporting
Company secretary
​We can assist you in many ways, including:
- Board meeting processes
- Committee meeting processes
- Maintenance of registers
- Company secretary compliance support
- Company secretary mentoring
- Charters, policies and manuals
- AGMs and member meetings
- Corporate governance reporting and compliance (ASIC, ASX, ACNC, APRA, NASDAQ etc.)
Executive Coaching
Our executive coaching focuses on empowering the individual in an Executive position.
We work with Senior Executives to develop presence and self-awareness in an environment that challenges their existing mindsets and attitudes in order to improve organisational relationships, strategic thinking and innovation.