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Governance Supplier Directory

Supplier Directory

The supplier directory is your tool to connect with providers in the governance and risk management space. We’re dedicated to providing you with the valuable, reliable and innovative solutions to support you in your role – from technology to advisory services to corporate suppliers.

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Supplier Directory: Board management technology

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 logo

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

 

Supplier Directory: Risk & compliance technology

 

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

Industrial Sustainability Solutions (ISS) is a leading technology provider that enables industrial operations to accurately track scope 1,2 and 3 GHG emissions, set transition plans to meet climate and nature related targets, perform scenario analysis for climate resilience assessments, and track, report and improve on climate and nature related disclosures and metrics set out by new frameworks such as those from the ISSB, CSRD and the US SEC.

ISS’s proven industrial sustainability software platform, Sustainability Tracker (ST) , captures, analyses, contextualises, and reports on sustainability indicators such as GHG emissions, water, energy, air quality, waste, hazardous materials, pollutants and other climate and nature related risk factors.

As a result, you can run near real-time advanced analytics and quickly produce the granular auditable reports needed to satisfy evolving global compliance frameworks. Beyond compliance, you gain the insights you need to improve on sustainability indicators and metrics, achieve decarbonisation targets and goals, and improve on productivity, efficiency, climate footprint and financial returns.

ISS is founded by the established team at Metallurgical Systems Pty Ltd.  Metallurgical Systems has enabled accurate and transparent metallurgical accounting, production reporting, and finance grade sustainability reporting for resources organisations globally.

Their award-winning process digital twin technology centralises asset-wide data and dynamically simulates your industrial operation. It performs an asset-wide mass and energy balance and delivers granular auditable reports and deep analysis across your sustainability indicators.

Proven in countries globally, this gold standard approach to sustainability reporting is now available for all complex industrial operations.

Caroline Vagenas
+ 61 2 91149088
caroline@industrialsustainabilitysolutions.com


 

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

 


 

Discover the Prime Company Compliance advantage – Australia’s leading provider of technology-driven company compliance solutions. We offer managed corporate secretarial services, making us your one-stop shop for all compliance matters.

Our expert team is ready to support your clients with:

  • ASIC compliance requirements
  • Company incorporations
  • Establishment of trusts
  • ASIC searches, including Know Your Customer and Due Diligence reporting

Choose PrimeCC for unparalleled expertise and comprehensive compliance support.

+61 8 9340 9400
Hello@ccasa.com.au

Supplier Directory: Other technology & software

 

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

Lumi logo

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

Supplier Directory: Governance providers

 

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

 

Boardroom Governance logo

Boardroom Governance, your corporate governance partner

Boardroom Governance exists to support companies to implement market-leading corporate governance practices that resonate with all stakeholders. Our Board Evaluation Services bring insightful views on best practices that connect the board to the organisation’s future needs. Contact us to support your corporate governance requirements.

Darryl Edwards FGIA
+61 411 756 147
darryl@boardroomgovernance.com.au


At Ethical Governance we help our clients enhance their leadership potential and improve ethical culture of organizations by creating an environment where doing the right thing matters. Services include: Board Ethics Evaluation, Board Advisory, Ethics and Ethical Leadership Training, Emotional Intelligence Training, Ethical Culture Assessment, Executive Coaching, Governance Consulting.

Sanela Osmic +61 403 557 612 s.osmic@ethicalgovernance.com.au


Governance by Design logo

As consultants, advisors and educators, we help you see governance through a new lens, taking a collaborative approach that prioritises the human side of governance: together, we’ll co-create and implement tailored, measurable governance processes aligned with your values and goals.

Sonya Beyers FGIA +61 412 806 876 s.beyers@governancebydesign.com.au

 


3YS Owls logo

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

 


 

Mertons logo

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

 


 

Right Source Logo

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 logo

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

Supplier Directory: Risk advisory services

 

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

The Safety Governance Institute provides safety governance education for boards, chief executive officers, safety professionals, governance professionals, directors and risk managers. Our courses are open to professionals who would like to advance their qualifications and experience in the field of safety governance. A course is the ideal way to advance your skillset in culture, ethics and governance. Be a great corporate citizen and have a meaningful company purpose requires a new focus on non-financial risks. Learn from Non-Financial Risk Experts and lead your organisation to the era of stakeholder value creation and in return sustainable and increased bottom lines. Services include: Safety Governance Courses Due Diligence Reviews Independent Legal Compliance Audits Board Advisory Strategic Non-Financial Approaches

Jillian Hamilton FGIA
1800262624
explore@safetygovernanceinstitute.com

 


 

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 logo

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

 

Supplier Directory: Consultants

 

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

The Safety Governance Institute provides safety governance education for boards, chief executive officers, safety professionals, governance professionals, directors and risk managers. Our courses are open to professionals who would like to advance their qualifications and experience in the field of safety governance. A course is the ideal way to advance your skillset in culture, ethics and governance. Be a great corporate citizen and have a meaningful company purpose requires a new focus on non-financial risks. Learn from Non-Financial Risk Experts and lead your organisation to the era of stakeholder value creation and in return sustainable and increased bottom lines. Services include: Safety Governance Courses Due Diligence Reviews Independent Legal Compliance Audits Board Advisory Strategic Non-Financial Approaches

Jillian Hamilton FGIA
1800262624
explore@safetygovernanceinstitute.com

 


 

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 based in Sydney offering Compliance and AML Adviser services to Australian companies.

  • AML Adviser for reporting entities registered with AUSTRAC
  • Compliance consultant for Australian fund managers (retail, wholesale, MIS, CCIV)
  • Responsible Manager for AFSLs
  • Compliance Committee member for retail managed funds

 Sumeer Pai, FGIA, CAMS

 


 

graphite i2i logo

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 consulting logo

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

 


 

People Plus Science exist to help leaders make better decisions with better outcomes. Balancing performance, risk, results and wellbeing. People Plus Science conduct assessments to give leaders evidence based insights to make better decisions about their people, culture, products and leaders. We translate research from consumer behaviour and neuroscience to build communications, change management and leadership programs that will mitigate your risks and drive team performance.
Our tools are used for change management, large scale project management, communications, culture and leadership assessments, customer research and product readiness for launch and investors.  We improve the impact of human connection.
Our tools include:
•     Customer research
•     Stakeholder Engagement
•     Change management
•     Psychosocial hazard assessments and audits for employees and consumers
•     Valid8 Innovations – product and service commercialisation and readiness

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

 


 

Sadhana Consulting

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 logo

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

Supplier Directory: Legal services

 

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

Supplier Directory: Remuneration advisory

 

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

 

Supplier Directory: Lifestyle

 

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

Interested in listing your services?

Supplier Directory: Corporate suppliers

 

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

Listing on the Supplier Directory

Our Supplier Directory helps you connect with professionals who are seeking out governance and risk management suppliers. Share your products and services with the people who need them most and offer exclusive member discounts which are promoted to our members.

We advocate for a community of 43,000 governance and risk management professionals across all sectors and industries

Listings will be arranged in alphabetical order with the exception of featured listings.

What you will receive as a listed supplier

  • Listing on our dedicated supplier directory webpage — see example 
  • The directory will be promoted via email
  • Promotion of the directory on social media
  • Directory will be periodically highlighted on the homepage

Cost

All listings will lapse on 31 December of each year.

Annual pricing for the supplier directory is:

Member type Pricing (inc. GST)
Member $340
Non-member small business $825
Large business $1,122
Featured listing* $570

*Featured listings will be positioned at the top of their listing category. If we receive more than one feature item, it will be positioned in order of booking date. Features will be limited to 2 per listing category.

2024 pro-rata pricing

For listings part way through the year a pro-rata price will be charged, based on a quarterly basis.
Listing date Rate
Between January and March Full annual rate
Between March and June 80% of annual rate
Between July and September 55% of annual rate
Between October and December 30% of annual rate

Get listed in the directory

To list on the supplier directory please complete the below form. Listings will be live within 7 business days of payment being received.

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