Governance Services

Our Governance Services include:

Audit of existing governance practices.

  • Define the current state of governance with a governance audit consisting of a written report comparing practices at the company against best practice Corporate Governance Principles

Development and implementation of an effective corporate governance framework.

  • Establish a decision framework for the Board and delegations of authority for each of the committees.
  • Design the delegations of authority and processes for the CEO and management that can be and implemented in practical ways that the company can readily understand and comply with.
  • Develop a Board decision framework.

Development of charters, policies and procedures to support compliance.

  • Develop the policy framework and suite of governance policies that are fit for purpose and the responsibilities and reporting lines between the Board, the Board Committees and management are effective and comply with the Corporations Act 2001.

Development and implementation of board and management governance training

  • Develop the policy framework and suite of governance policies that are fit for purpose and the responsibilities and reporting lines between the Board, the Board Committees and management are effective and comply with the Corporations Act 2001.