Our Services
Comprehensive Corporate Governance Solutions
We provide end-to-end corporate governance, compliance, and board secretarial services tailored to your organisation's specific needs. Every engagement is led by our General Counsel, Monique McDonogh, ensuring qualified legal oversight throughout.
Corporate Governance Assessment
We conduct thorough assessments of your current governance practices, identifying areas of improvement and developing tailored strategies to enhance governance effectiveness across your organisation.
- Review of existing governance frameworks and structures
- Gap analysis against regulatory requirements and best practices
- Tailored improvement strategies and action plans
- Implementation support and ongoing monitoring
- Benchmarking against industry standards
Policy Development & Implementation
We develop and implement policies aligned with your industry's specific needs and best practices, ensuring your organisation operates within an effective governance framework.
- Industry-specific policy design and drafting
- Alignment with applicable legislation and regulations
- Stakeholder consultation and buy-in processes
- Implementation roadmaps and rollout support
- Periodic policy review and updates
Board Support Services
We provide comprehensive board support including meeting coordination, agenda preparation, and liaising between management, directors, stakeholders, and members to ensure seamless board operations.
- Board and shareholder meeting coordination
- Agenda preparation and distribution
- Preparing reports and board packs
- Drafting requisite notices and resolutions
- Liaising between management, directors, and stakeholders
Compliance & Regulatory Support
We keep you up to date with all applicable legislation and ensure your organisation maintains full compliance, protecting you from regulatory risk and ensuring peace of mind.
- Monitoring changes in applicable legislation
- Statutory audits and compliance checks
- CIPC filings and company registrations
- Ensuring compliance with all applicable laws
- Risk assessment and mitigation strategies
Training & Education
We enhance board members' understanding of corporate governance principles and best practices through structured, practical training programmes tailored to your organisation's needs.
- Corporate governance principles and frameworks
- Director duties and responsibilities
- Regulatory compliance training
- Best practice governance workshops
- Customised training for specific organisational needs
Board Secretary Services
We act as your board secretary, ensuring accurate and timely documentation of board meetings, maintaining board records, and facilitating effective communication between the board and management.
- Accurate documentation of board meetings
- Drafting minutes of AGMs and board meetings
- Maintaining company registers and statutory records
- Drafting resolutions for minute books and contractual purposes
- Facilitating board-management communication
