Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within the directory.

Convene is the multi-awarded board management and portal solution that simplifies the board meeting process and empowers thousands of organizations worldwide to foster better governance. Convene’s smart design lets you prepare meetings, conduct discussions, and follow-up on post-meeting actions effortlessly in a secure platform. Don’t just meet – Convene.

Tanya Gleeson
+61 421 072 203

Clair Simmons
+61 405 470 090

sales@azeusconvene.com

Diligent helps the world’s leading organisations unleash the power of information and collaboration – securely – by equipping their boards and management teams to make better decisions.

Jordan Sell
+61 400 242 765
jsell@diligent.com

Harbour Software provides a fully hosted cloud based end to end meeting management solution including document distribution to board members.

Martin Donaldson
+61 404 550 899
martin.donaldson@harboursoftware.com.au

Nasdaq Governance Solutions offers a suite of board technologies ranging from our Nasdaq Boardvantage® Board Meeting Management Software, Board Advisory & Compliance Solutions to support public, private and non-profit organisations worldwide on their journey in achieving board effectiveness and drive governance excellence.

Rodrigo Herrera
+61 451 510 291
rodrigo.herrera@nasdaq.com

At OnBoard (by Passageways), we believe board meetings should be informed, effective, and uncomplicated. That’s why we give boards and leadership teams an elegant solution that simplifies governance. With a seamless and secure cross-device experience, OnBoard supports board work wherever and however your directors work best. That’s why it is the highest-rated and most easy-to-use board management platform available today. Find out more at onboardmeetings.com/why-onboard

Kanella Theo
02 8088 0761
enquire@onboardmeetings.com

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

Advanced Photonics Australia offers the latest proven technology to monitor assets with real time data to reduce operational risks and ensure maximum compliance. Our system helps protect your people, assets, operations and the environment by detecting and preventing incidents.

Our technology detects abnormal operating conditions early and has been applied in different industries, especially in mining, to detect and prevent fire incidents with a single fibre optic cable. Our clients have access to data to make informed decisions, a fully integrated system, reporting history before, during and after an incident and compliance with national and international standards!

Ubaldo Torre
+ 61 421 516 600
ubaldo.torre@apapl.com.au

LexisNexis Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations. LexisNexis is part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries.

Kunal Khanna
+61466 947 708
kunal.khanna@lexisnexis.com.au

Prime-CCASA is Australia’s leading provider of technology-driven company compliance solutions delivering managed corporate secretarial services. Your one-stop-shop for all your compliance matters.

Our team are ready to support your customers with their ASIC compliance requirements, company incorporations, establishment of trusts and ASIC searches (including Know Your Customer and Due Diligence reporting). +61 8 9340 9400 Hello@ccasa.com.au

Providing a governance framework for your balance sheet reconciliations.
A robust and trusted application of over 15 years.RecWise is suitable to all industry types and integrates with all ERP’s. A solution that is simple to learn whilst providing a great ROI. No external consultants, you deal with the vendor directly. Developed in Australia for the world.

See who we have helped here

Paul Paterson
+61 8 7099 0151
sales@recwise.com

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

Lumi is the leading digital platform facilitating in-room, hybrid and virtual AGMs for theworld’s largest corporations and membership organisations. It is the only platform that digitises the entire lifecycle of an AGM in a single solution that enables sophisticated meeting facilitation before, during and after the live meeting.

Gavin Reed
+61 2 8075 0100
gavin.reed@lumiglobal.com

Oliver Bampfield
+61 2 8075 0100
oliver.bampfield@lumiglobal.com

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within the directory.

3YS Owls is a Governance Consulting Firm and Incorporated Legal Practice specialising in providing a variety of governance services and solutions that support boards and businesses.

Services include: Corporate Governance; Risk Management; Board Advisory; Company Secretarial; Shareholder and Investor Relations; Corporate Transaction Advice; Strategy and Business Consulting and Legal Advice.

Ainslie Cunningham FGIA
1300 397 695
ainslie@3ysowls.com.au

One of Australia’s first governance advisory firms, delivering design and general governance advice, Board and Director evaluations to listed companies, major public purpose organisations, professional associations, charities, universities, government and self-regulatory organisations for almost 20 years.

Phil Khoury
+613 9421 3111
phil@crkhoury.com

Directors Australia delivers organisations the right people, insights, and strategies to govern effectively. Using our Governing for Performance™ framework, we provide board and governance advisory and specialist non-executive director recruitment services across a wide range of industries and market sectors.

Why Directors Australia?

• Proven expertise, deep governance knowledge and lived board experience
• A tailored process which starts with you
• Practical insights and actionable recommendations
• Powerful, connected network
• Trusted, long-term partner with the highest levels of integrity
• Genuine passion for what you do and why it matters

Kerryn Newton
1300 890 267
info@directorsaustralia.com

Established close to the nation’s decision-makers and key lobby groups, Fiona Jolly Consulting has extensive experience in working with all sides and levels of government. We provide strategy, governance and leadership advice and training for Boards and Leadership teams.

Fiona Jolly
+61 411 212 276
fiona@fionajolly.consulting

Recognised as a market leader in governance and company secretarial services, our professional and highly qualified team is committed to delivering next level governance services. We recognise that strong governance supports better decision-making, better business performance and better risk mitigation for our clients.

Mark Licciardo
+61 419 327 725
markl@mertons.com.au

At Right Source, we’re united by a desire to collaborate and contribute to the social challenges that face society. While our professional careers haven’t always been aimed at delivering social impact, our decades of experience have helped us understand people’s diverse beliefs and behaviours. And, beyond ‘best practice’, how to deliver sustainable change and impact within organisations and for the people they ultimately serve. The use of governance to create alignment of people and purpose is crucial in delivering social impact. It’s a framework focused on aligning the vision and operational practices of an organisation. It’s with this strategic and operational alignment in mind, that we set out to deliver you the Right Source of support by combining strategic advisory and governance, with specialist; company secretariat, accounting, compliance and risk. Right Source, empowering your purpose is ours.

Justin Hoggs
1300 141 333
explore@rightsource.com.au

The Governance Guide is a governance consultancy with a mission to enhance the robustness and effectiveness of your governance practices, in as simple a manner as possible. Driven by values of integrity, dependability, simplicity and future-thinking, The Governance Guide partners with clients to provide solutions tailored to your circumstances and needs. The Governance Guide specialises in governance, policy and compliance development, review and advisory services in the higher education, not-for-profit and government sectors.

Rachel Colombi
+61 402 845 446
rachel@thegovernanceguide.com.au

Thoughtpost Governance (Thoughtpost) established in 1999, is a specialist corporate governance firm, with extensive experience in public, private, not for profit and government sectors. Thoughtpost exists to assist the board realise the full potential of the organisation. High performance organisations are founded on good corporate governance. Our programs help you excel in corporate governance by facilitating effective, entrepreneurial and prudent strategies and behaviours to deliver long term success for your organisation.

Andrea Marmilic
+61 402 011 372
info@thoughtpost.com.au

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

The team at Proven Safety Solution’ have come together provide Proven Safety Solutions every time.
Building upon our industry experience, we work with business leaders to save you time and money from the very beginning.

Micheal Martin
+61 488 331 124
mjmartin@c-suitesafetysolutions.com.au

Mactown Consulting is an Australian based provider of consulting and training services designed to enhance maturity and capability in risk and safety. We are a small business with highly experienced consultants with operational experience from high-risk industries including mining, aviation and nuclear safety. Services include: Advice and support with risk and safety management systems; bowtie licence, facilitation and training; and corporate governance.

Anita Macartney FGIA
+61403 217 285
anita@mactownconsulting.com

Notwithoutrisk Consulting, founded by former Chief Risk Officer and leading industry expert, Peter Deans offers a range of strategy and risk advisory services to organisations of all sizes – from start-ups and SMEs to large private groups and ASX-listed companies.

Notwithoutrisk Consulting offers support and practical advice that is fit for purpose for the size and nature of the client and the industry they operate in. Services include board and executive team risk identification and risk appetite workshops using the 52 Risks® framework, board risk education sessions, design and implementation of risk management frameworks, risk maturity assessments and roadmaps, risk culture reviews & improvement programs, and training and education.

For ASX-listed companies, Notwithoutrisk Consulting can assist with the preparation of corporate governance statements to meet the requirements of the ASX Corporate Governance Council’s Principle 7 and annual report content (including the identification and reporting of risk factors).

Notwithoutrisk can also assist with the development of Sustainability and ESG strategies and reporting.

Peter Deans
+61 402 222 193
pdeans@notwithoutrisk.com

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

Reduce Corporate Reputation Risk & Boost your Culture/Climate by improving your Code of Conduct & Code of Ethics, with a successful Implementation & Communication Strategy that also results in ASX compliance. We additionally assess leadership & its derailers to better assisting your Corporation from the risk of Financial & Reputational Liability.

Alberto R. Melgoza PhD FGIA
+61490 247 772
amelgoza@admeliorem.net

Anchor Excellence are aged care leaders in the fields of executive management, governance, strategy, quality and compliance management, asset & property management, stakeholder management, customer experience and coaching. Their complementary mix of skills support leaders to grow by working with organisations to supply programs or tailor solutions. They work with Boards, Executives and Managers – Leaders Enabling Leaders

Cynthia Payne FGIA
+612 8610 1950
cynthiapayne@anchorexcellence.com

Fintech Compliance is a Chartered Secretary practice offering Compliance and AML Adviser services:

– AML independent reviews for reporting entities registered with AUSTRAC
– KYC managed service
– Compliance consultant for the Funds Management industry
– Compliance consultant for startups, regtechs and crypto assets

S. Pai, FGIA
+612 8034 9317
info@fintechcompliance.com.au

Graphite i2i is an innovative consulting firm providing a range of governance, strategy and risk services. Unlike many other firms we work with out clients from Insight to Implementation.

Jason Talbot FGIA
+61 450 049 444
jason.talbot@graphitei2i.com.au

Integral GRC is a governance, risk and compliance consulting firm, specialising in integrated management systems to help your organisation to comply with its regulatory obligations in an effective and efficient manner. We help you to focus on what really matters – to grow a sustainable business in uncertain times. We work with boards and management teams to ensure robust governance, risk and compliance practices, supported by fit-for-purpose training strategies and knowledge build. We specialise in WHS, Information Privacy, Information Security, Enterprise Risk, Regulatory Compliance, ESG and Corporate Governance Frameworks.

We are pleased to offer members of the Governance Institute a discount of 50% off the first consultation, followed by a 10% discount off all training programs.

Sohana Maharaj FGIA
+614 02 679 572
sohana@integralgrc.com.au

Map works exclusively with the not-for-profit sector. We harness the experience of mature age professionals to strengthen the capability and impact of NFP organisations – in governance & risk, strategy and evaluation.

Lea Corbett
+61411 019 828
contact@mapconsultinggroup.com.au

Member deal – Free 30min discovery call. One Free leadership self assessment tool. 25% off any psychometric profiles.

Carolyn Grant
0437 822 142
carolyn@6peas.com.au

We help boards to improve their performance with a complete set of tools to assess, analyse, report, action & improve simply & effectively. We typically work with government organisations, NFPs and companies helping them to evaluate and improve on their performance using a proven system. We provide expert advice and services to businesses, not-for-profit and government organisations: – Governance & compliance – Strategic planning – Financial management – Business improvement & analysis.

Kylie Johnson
+61403 500 754
kylie.johnson@sadhana.com.au

ZOOiD provides consulting services in Sustainability/ESG: sustainability/ESG strategy and sustainability/ESG reporting services. ZOOiD is a Certified Training Partner of the Global Reporting Initiative (GRI).

Marian Gruber
1300 663 518
mgruber@zooid.com.au

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

Governance Legal is a law practice founded by Gavin Robertson and specialising in governance legal advice for commercial enterprises and not for profits. Services include:

• Working with Boards to design, maintain and update Governance Policies and Procedures together with supporting documentation.
• Advising Boards in relation to their duties and liabilities in diverse situations, including undertaking complex or novel transactions
• Reviewing and advising with respect to D&O Insurance and Deeds of Access Insurance and Indemnity.
• Advising on conflicts of interest and related party transactions.
• Advising in respect of Board disputes and Board spills.
• Advising in respect of insolvency, insolvent trading and “safe harbour”. Representing directors and senior management in relation to ASIC investigations.
• Advising on continuous disclosure for listed entities.
• Presenting tailored continuing professional development seminars for Boards, Company Secretaries and Governance professionals

Gavin Robertson
+61404 821 460
gavinrobertson@governancelegal.com

LexisNexis Practical Guidance provides governance professionals with expertly authored practice notes, precedents, checklists, toolkits and forms, so you can address the legal issues at stake swiftly and provide valuable advice to your stakeholders. LexisNexis is part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries.

Laura Procter
+61466 425 225
laura.procter@lexisnexis.com.au

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listedwithin the directory.

Remuneration Strategies offers a unique blend of expertise and experience in optimal remuneration design, including FR, STI’s and LTI’s and the effective implementation and management of these strategies, in particular Employee Equity Plans.

John Day
+61418 327 209
jday@remstrat.com

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within the directory.

Interested in listing your services?

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within the directory.

Interested in listing your services?

Corpstat Governance Services

I am based in Melbourne and provide outsourced company secretarial and governance services to various sectors including mining, construction, healthcare and property. I am an Affiliate Member of the Governance Institute of Australia and have 35 years experience in the company secretarial / governance field.

View profile   |   View letter of recommendation

Will Somerville
0419 119 757
w.somerville@mweb.co.za