Services
Board evaluations, board and committee support, annual reports and practical governance for SMMEs.
Board evaluations
Independent evaluations of the structures that govern your organisation, measured against King V, your founding documents and the legislation that applies to you.
Board evaluation
The board as a whole: composition, culture, strategy oversight, decision-making and how it discharges its fiduciary duties.
Committee evaluations
Whether each committee is fulfilling its terms of reference and adding value to the board's work.
Chairperson evaluation
How the chairperson leads the board, manages meetings and works with management and shareholders.
Peer-to-peer director evaluations
Confidential feedback for each director from fellow directors, to support individual development.
Company secretary evaluation
The effectiveness and independence of the governance support the board relies on.
Independence and skills assessments
Non-executive director independence, and the board's collective skills mapped against its strategy.
Board and committee support
The structures, plans and paperwork that keep a board and its committees working well throughout the year.
Committee structures and terms of reference
Deciding which committees the board needs and drafting or reviewing their terms of reference.
Annual work plans
Board and committee work plans that map every statutory, reporting and oversight duty across the year.
Board calendars and agendas
A meeting calendar aligned to your reporting cycle, and agendas that give the right matters the right time.
Board charter and delegation of authority
A clear charter and a delegation of authority framework that separates board, committee and management decisions.
Board packs and minutes
Standards and templates for board packs, minutes and resolutions.
Director induction
Induction programmes that get new directors contributing quickly.
Annual reports
Support with the governance content of your annual or integrated report.
Corporate governance report
Drafting or reviewing the governance section: board and committee composition, meetings, evaluations and key decisions.
King V disclosures
Preparing your King V application register and the disclosures that go with it.
Board and committee reports
Helping committee chairpersons prepare their reports for inclusion in the annual report.
Compilation and editing
Coordinating contributors, managing the timeline and editing the report into one clear, consistent document.
Governance advisory for SMMEs
Practical governance for growing businesses, scaled to their size and stage.
Governance health check
A fixed-scope review of structure, decision-making, policies, compliance and risk, with a prioritised plan.
Governance set-up
A board or advisory board, board charter, delegation of authority and a practical meeting calendar.
Policies and frameworks
Conflict of interest, code of conduct, POPIA compliance, risk register and other core policies.
Company secretarial services
Resolutions, minutes, statutory registers and support for board and shareholder meetings.
CIPC and statutory compliance
Annual returns, beneficial ownership filings and a compliance calendar.
Tender-readiness pack
Getting your business ready to supply government, from CSD registration support to the governance documents tenders ask for.
Monthly governance retainer
An ongoing governance partner for regular check-ins, meeting support and advice.
We work alongside your attorney and auditors. Legal documents such as your Memorandum of Incorporation are prepared with your legal adviser, and financial statements remain the responsibility of your finance team and auditors.
Ready to get your governance in order?
Tell us about your organisation and we will send you a tailored quote.