About us

Our consultants are highly experienced professionals with extensive experience across a broad range of industries and sectors. Our consultants have held senior governance, risk and compliance positions in the Big Four Accounting Firms, Big Four Banks, Charitable organisations, Top 50 and 200 ASX listed companies, University and Private and Public schools.

What sets us apart from our competitors?

We are selective when it comes to who we work with and we won’t take on a new client if we don’t think we have the time to devote to your business, or the right skill set for your business or it’s not in the best interests of our existing clients. We strive to provide our clients with the best level of service we can which is why we limit the total number of clients we work with and your point of contact is always with a partner of the firm.

Governance and Company Secretary Services

We understand that every organisation requires a specific approach to how they govern their business. We can manage the entire Board and Committee meeting process for you or we can provide a ‘light touch’ approach to assist your existing team. We are agile and flexible to suit your needs with long term engagements possible and one off engagements on short notice also available when you are facing a staff shortage.

Compliance

We have the expertise to help you manage your company’s compliance obligations. We can provide you with an independent assessment of the skills, knowledge and experience of any person you are proposing to nominate as a Key Person or Responsible Manager to ASIC. We can also undertake an analysis of your organisations existing skill set to ensure you are able to meet your organisational competency obligations.

We have the skills, knowledge and experience to deliver best in class governance solutions. Whether your organisation is new and requires a complete suite of corporate documents and policies ready for Board approval, is APRA or ASIC regulated or is an existing business in need of a review and documented gap analysis of your existing regulatory and governance framework we can help you meet all of your compliance obligations.

We also offer Company Health Checks and Annual compliance assessments. Other services we offer include GRC solution development, compliance register development and control documentation.

Risk

Let one of our risk professionals analyse your business to identify areas of potential exposure and develop tailored solutions to mitigate the likelihood of that exposure from occurring. Our team has a wealth of experience across a diverse range of sectors including financial services (banking, insurance and superannuation), manufacturing and small, medium and large scale business.

We can review and develop all elements of your risk framework including your risk appetite statement if that’s what’s needed or we can work with your existing team to provide a set of fresh eyes to your existing framework.