Corporate Companion provides a range of company secretarial and corporate governance advisory services. Tailoring services to meet the requirements of each Corporate Companion client is a crucial element of the services that it provides and is the focus of client dicussions.
Our services include:
* Outsourced company secretarial services - we assume responsibility for all tasks of the company secretary, either as the appointed company secretary or under the direction of the organisation's own company secretary.
* Development of agenda and minute templates for company and directors meetings;
* Meeting support services - such as scheduling and co-ordination of meetings, development of agenda and briefing papers, circulating notices of meeting and agenda papers, taking minutes at meetings and preparing draft minutes of meeting and maintenance of company register and minute books;
* Ensuring compliance with all ACNC and ASIC regulatory requirements;
* Development of board policies and procedures to support good corporate governance practice including:
- charters for the board and its advisory committees (such as the audit committee)
- meeting procedures
- risk management framework
- privacy policy
- other policies relevant to the sector in which the organisation operates.
* Governance review of organisations
* Board reviews