Our Services
Governance solutions
Board composition/skill analysis and Skills matrix development
Board and Committee effectiveness assessments
Governance framework review and analysis
Board reporting development for
Subsidiary governance management
Company Policy Development
Board and Committee Charter reviews
APRA and ASIC policy analysis and development
Risk Reporting Framework including Risk Appetite Statement, Risk Management Policy
Policy Templates
Policy drafting and development
Corporate Secretariat Services
Provision of outsourced company secretary services including acting as named company secretary or assisting existing team
Preparation of meeting packs, attending Board and/or Committee meetings, taking minutes, recording, disseminating and following up on meeting actions
Drafting half year and Annual reports
AGM preparation
Corporate Governance Statements
Drafting Notice of Meeting
All regulatory lodgements - change in officeholders, change in address, changes to company share structure
Risk Services
Risk assessments
Development of risk documentation including risk matrix, risk appetite statements and frameworks
Risk registers
Indemnity risk
Capability risk
Compliance Services
AFSL applications and variations
AFSL Policy reviews
Organisational and individual competency assessments
Drafting AFSL supporting proofs
Design and development of specific compliance software tools
Company health checks
International Services
Foreign Company Registration and Annual compliance management
Registered office including Registered agent service
Managing local regulatory lodgements
Virtual Board and/or Committee meeting attendance available
Resident Director service
Use the Appointment Calendar below to schedule a free initial consultation