Company Secretariat & Governance
Professional governance support to Boards, Board Committees and Executive Management.
- Board and Committee administration
- Governance policy development
- Board Charter reviews
- Committee Terms of Reference development
- Corporate governance assessments
- Meeting management and minute-taking
- Resolution tracking systems
- Governance reporting
- Delegation of Authority frameworks
- Governance compliance monitoring
Aligned with good governance principles, including the Companies Act and King governance principles.