Expert Board, Governance & Company Secretarial Services

Trusted Board Advisory & Governance Leadership

With nearly 15 years of experience as a qualified Solicitor and extensive expertise in corporate governance, we deliver comprehensive board advisory and company secretarial services to help organisations maintain robust governance frameworks and meet their regulatory obligations.

Board & Committee Services

Strategic board and committee meeting management
Expert minute-taking and documentation
Board paper preparation and agenda setting
Director onboarding and conflict assessment
Board evaluation and effectiveness reviews
Committee structure optimisation
Trust deed and constitutional amendments
Shareholder engagement and management

Governance Excellence

Our governance services ensure your organization meets best practice standards while driving operational efficiency:

Corporate governance framework development
Board and committee charter development
Delegation of authority frameworks
Policy and procedure development
Regulatory compliance monitoring
Risk management framework implementation
Prudential standards compliance
Corporate structure review and optimisation

Company Secretarial Expertise

Comprehensive company secretarial support including:

ASIC and regulatory compliance
Corporate register maintenance
Statutory filing and reporting
AGM and member meeting management
Director duties and obligations
Governance training and education
Conflict of interest management
Board reporting and communications
Proficiency in ASX Listing Rules
Board, C-Suite and Staff training

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Industry Experience

Proven track record across:

Superannuation and financial services
Insurance sector
Listed and unlisted companies
Not-for-profit organisations
Government entities
Industry super funds

Recent Achievements

Successfully implemented new committee structures and governance frameworks
Led major constitutional and trust deed reforms
Reduced external legal costs while maintaining governance quality
Managed critical stakeholder relationships across boards and committees
Implemented best-practice governance procedures aligned with regulatory requirements

Why Choose Our Services?

Deep regulatory knowledge
Practical governance experience
Strategic board advisory expertise
Proven track record in financial services
Focus on risk management
Commitment to excellence