ADVISORY SCOPE
Board & governance advisory
Board performance
Applied assessments of board dynamics, individual director performance, and governance frameworks to ensure perfect alignment with shareholder interests and regulatory expectations.
Disclosure & reporting
Advising on periodic and continuous disclosure duties under ASX Listing Rules, ensuring clear and compliant communication during vital market updates and annual reporting cycles.
Risk & compliance
Creating robust compliance programmes and risk management protocols that secure the company against regulatory breach while permitting agile decision-making at the executive level.
Director duties
Expert counsel on director obligations under the Corporations Act, delivering clarity and legal protection for boards managing conflicts of interest, insolvency risks, or large deals.
ADVISORY SCOPE
“One point of contact throughout.”
Direct involvement with the practitioner who holds the appointment ensures legal privilege and institutional memory are never lost in transition.
WHEN TO ENGAGE
Typical engagement triggers
ENQUIRIES
- Pre-IPO planning and listing preparation where governance structures must be established.
- Transitioning from a registry-based company secretary to an internal legal officer model.
- Response to ASX price queries, continuous disclosure deliberations, or regulatory enquiries.
- Complex board restructures or the need for independent, privileged governance advice.
- Active capital raising cycles where legal and secretarial workflows must be perfectly synchronised.