We support businesses to strengthen governance foundations, clarify roles and responsibilities, and navigate decision-making with confidence. Our services include:

•  Reviewing and drafting constitutions, board charters and governance frameworks

• Reviewing and drafting founder and director agreements, including rights and obligations

• Development of compliance frameworks and ongoing compliance advice under the Corporations Act 2001 (Cth)

• Board and management advisory on governance matters and decision-making

• Development of governance policies and reporting frameworks

• Director onboarding

We help organisations understand evolving obligations, prepare required disclosures, support verification processes and build governance structures that strengthen compliance over time.

• Privacy

• AML / CTF

• Modern Slavery

• Climate-related reporting

Our fixed cost Company Secretarial (CoSec) support takes the weight of board governance off your GC, CFO or CEO, so the mechanics run smoothly, compliance is tight and legal advice is on hand when you need it. Support includes:

• Coordinate board and committee governance processes

• Document meetings and minutes

• Maintain statutory compliance and registers

• Deliver regulatory and disclosure obligations

• Advise on governance matters

Working with boards, risk and compliance and legal teams, we help to embed practical AI governance guardrails for responsible AI adoption and defensible governance. Our services include review and/or development of:

• AI governance framework, policy and process maps

• AI Impact Assessment reports and risk registers

• Governance implementation plans and action logs

Build internal governance capability, lift board effectiveness and reduce risk with training including:

• Board training on governance and directors’ duties

• Targeted workshops covering AI governance, legal risk and oversight responsibilities.