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Corporate Governance

Good governance and compliance frameworks are critical in enabling companies to meet their business and commercial objectives. We draw on our depth of experience to provide pragmatic and tailored advice to our clients, including senior management and boards, on a range of corporate governance issues.

Our services include advice on directors’ duties, board and governance structures, constitutions, charters and governance policies, members’ meetings, continuous disclosure, cyber security risks, termination benefits, management of conflicts and related party issues.

In an increasingly complex governance and regulatory landscape, clients rely on our advice to keep them up to date with developments and compliance obligations.

Listed companies

advised listed companies on AGM preparation and processes.

Member organisations

advised a number of member organisations and companies limited by guarantee on their constitutional arrangements and governance structures.

NRMA

advised NRMA on a range of corporate governance matters over many years, including on the redraft of its constitution, board and committee charters, governance structure and director elections.

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