Our Services
Unlock the full potential of your organisation with Boardium's comprehensive suite of services. Our Corporate Governance solutions ensure that sound governance practices are seamlessly integrated into your operations. Tailored to your industry and business needs, we offer services such as Governance & Risk Reviews, Governance Framework Development, and assistance with Australian Charities and Not-for-profits Commission (ACNC) and ASIC matters.
Empower your board and executives with our expert Board Advisory services, covering board performance, fiduciary duties, Director Appointments, and Inductions. We specialise in Board Risk Evaluations, Board Skills Matrix development, and crafting Board and Committee Charters to enhance your governance structure.
Elevate your risk management strategy with our Company Secretary Services. From preparing meticulous board meeting agendas and papers to recording minutes and resolutions, we handle all aspects of board meetings with precision. Our expertise extends to AGM and SGM support, annual reporting, and managing member meetings.
Corporate Governance
Benefit from our expertise and experience in ensuring good governance processes are embedded in your organisation.
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Governance & Risk Reviews
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Governance Framework Development
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Constitution Reviews
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Manuals, Charters, Policies and Procedures development
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Australian Charities and Not-for-profits Commission (ACNC) advice and lodgements
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ASIC lodgements
Board Advisory
We assist your board and executives with all board matters including board performance and all aspects of discharging your fiduciary duties.
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Board Evaluations, Risk and Reviews
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Director Appointment and Induction
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Board Skills Matrix development
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Board and Committee Charters
Company/Board Secretary
Your organisation’s narrative history is a key risk management strategy – we specialise in providing company secretarial support in all aspects of board meetings preparation and processes:
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Agenda, Minutes, Decisions, Motions, Committee meetings.
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Compiling, collating and distributing board and committee papers
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Attending meetings
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Advising on agenda items, structure and strategy
Company Secretary Services/ Secretariat
AGM and SGM: – we specialise in providing company secretarial support in all aspects of AGM, SGM and Member meetings preparation and processes:
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Assist with annual reporting requirements
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Managing member meetings
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Drafting and distributing notice of meetings
