Meeting Services
- Preparation and distribution of board / meeting packs.
- Director and management meeting organisation and minuting. Meetings are conducted in a way that suits you and your team – onsite, via teleconference or a combination of both.
- Annual General Meeting (AGM) organisation, notice of meeting (NoM) preparation, legal liaison, minuting.
- Ad hoc management or team meetings for any purpose.
Compliance Services
- Company set up and registration.
- Share registry set up and maintenance.
- Shareholder / member correspondence as required.
- Liaison / lodgement with ASIC, ACNC and ASX as required.
Other Services
- Board calendar development.
- Board evaluations.
- Board skills matrix development.
- Constitution and Charter reviews.
- Charter / Terms of Reference and policy writing. Constitution writing can be arranged too via legal contacts.
We can provide general consulting services across a wide range of business functions. This is done via our access to a network of executive-level professionals operating across all business functions. We can generally source the expertise that you need to solve your specific business problem. Let us tailor a solution for your unique business issue.