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Board Evaluation & Governance Self-AssessmentComing soon
A questionnaire and scored report on how effective your board is.
$169
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SP
Corporate governance — coming soon
Run your board and company properly.
Board resolutions, minutes, charters, policies, authority matrices and governance tools tailored to your company and jurisdiction. Drafting aids, not legal advice — have a qualified lawyer review before use. Launching soon — tell us which one you want first.
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Corporate Governance Manual / FrameworkComing soon
A tailored governance framework and operating manual for your company.
$299
Coming soon
PE
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Statutory Registers & Secretarial TrackerComing soon
Registers of directors, members and changes, with filing reminders.
$199
Coming soon
SP
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Corporate Governance Policies PackComing soon
Code of Conduct, Conflict of Interest, Whistleblower, Related-Party Transactions and more.
$279
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PE
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Board & Committee ChartersComing soon
Charters for the board and the Audit, Remuneration and Nomination committees.
$179
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SP
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Delegation of Authority (DoA) MatrixComing soon
Who can approve what, up to which limits, as an interactive matrix.
$199
Coming soon
SP
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Board Pack & Agenda BuilderComing soon
Compile an agenda and a full board pack from your inputs, ready to share.
$249
Coming soon
PE
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AGM / EGM Notice, Resolutions & MinutesComing soon
Shareholder meeting notice, resolutions, proxy form and minutes in one set.
$149
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SP
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Board Meeting MinutesComing soon
Structured minutes capturing attendance, decisions and actions.
$89
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SP
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Board ResolutionComing soon
Draft board resolutions for approvals such as banking, appointments and authorisations.
$89
Coming soon
SP