Board Advisory

Board Advisory

Our Board Advisory services will assist boards, directors, committees and executives in measuring and improving performance as well as discharging their duties in an informed and effective manner.

  • Board and Committee performance reviews
  • CEO and C-Suite level executive performance assessments
  • Director induction and professional development evaluation
  • Board and Committee skills and diversity matrix
  • Board and Committee recruitment and composition
  • Board and Committee charters
  • Directors duties and obligations
  • Director remuneration and non-executive director fee pool
  • Directors and Officers Insurance and Deeds of indemnity
  • People, Culture and Code of Conduct assessment

Services

CORPORATE GOVERNANCE

We can assist in navigating the complex world of regulation and compliance by providing a range of effective governance services tailored to the relevant industry and requirements of your business.

BOARD ADVISORY

Our Board Advisory services will assist boards, directors, committees and executives with board matters in measuring and improving performance as well as discharging their duties in an informed an effective manner.

COMPANY SECRETARY SERVICES

Our friendly team are also available to be appointed as an outsourced or virtual company secretary or in-house company secretary to provide company secretarial services and effective governance.

SHAREHOLDER MANAGEMENT AND INVESTOR RELATIONS

With extensive experience in shareholder management our team is well placed to provide assistance in managing investor relations programs and liaising with relevant stakeholders.

CORPORATE TRANSACTIONS

We can help organisations by providing support to manage the regulatory, operational and financial issues associated with corporate transactions and related company matters.

STRATEGY, RISK AND BUSINESS CONSULTING

Our strategy, risk and business consulting services help organisations align their risk management function to strategy and operational planning, focus on key value drivers and enhance efficiency.