Strategic Management and Governance Advisory
With a focus on small / medium enterprises and the not-profit/for purpose sectors, we provide strategic advice and practical support to organisations balancing complex commercial, operating, regulatory and stakeholder outcomes.
What we offer
Board and Governance Reviews
Board and Governance Reviews incorporating:
Reviewing board and committee effectiveness
Defining roles and responsibilities
reviewing decision-making and delegations
Assessing risk and compliance oversight
Reviewing policies and procedures
Assessing and manging conflicts of interest
Developing financial oversight information
Reviewing board reporting
Compliance with legal, regulatory, constitutional, or funding requirements.
Company Secretary Duties
Undertaking company secretary duties incorporating:
Corporate compliance with constitutional and regulatory obligations
Board and committee governance
Board advice
Member and stakeholder governance
Maintaining governance records
Developing Governance and Board Frameworks
Building and implementing board and governance frameworks incorporating:
Board/committee charters
Delegations of authority
Strategic planning
Policy development
Risk framework development
Code of conduct development
Conflict-of-interest arrangements
Organisational structure
Position descriptions