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

Convene is Azeus’ award-winning board portal, widely used by thousands of boards and committees in over 100 countries, ranging from Fortune 500 and FTSE 100 companies, public and private organisations, financial, healthcare and educational institutions, and nonprofits. Convene champions and implements meeting best practices, enabling organisations to uphold governance through a single secure technology platform that supercharges physical, remote, or hybrid meetings. Adapting to the evolving business landscape and increasing regulatory requirements, Convene provides a platform to equip and empower leaders to make decisions at the speed of business and get things done. Trusted by high-profile institutions worldwide, Azeus’ flagship product is continuously enhanced to allow for greater productivity, accountability, and collaboration within and beyond the boardroom.

Tanya Gleeson
0421 072 206
[email protected]

Good governance goes beyond the board meeting- Today’s directors need to keep their finger on the pulse of what’s happening. Give your board a complete view of company performance, market movements and evolving risks with the world’s #1 board portal.

Andrew Amos
1 800 646 207
[email protected]

Does managing your board and meeting administration feel like herding cats?

We’re here to help you streamline and simplify your board administration. Our Cat Herder is a cost effective, easy-to-use, Australian owned board portal for purpose driven organisations in Australia and New Zealand. With a 45 day free trial you can “kick the tyres” on Our Cat Her4der at anytime to see if it is a fit for you and your board. “Our Cat Herder has been a great board portal for our organisation. It is cost-effective, easy to use, and meets our needs well without being overly complicated. The recent version 2.0 update introduced features that make the platform even more intuitive. As the secretary, I particularly appreciate the Minute Taker tool – it is thoughtfully designed and makes taking minutes during meetings, and refining them later, very straightforward and efficient. The outstanding tech support is also worth mentioning – the team are always prompt, personable, and quick to resolve any issues. Overall, Our Cat Herder has proven to be a reliable and very user-friendly solution for our board – I highly recommend it.” – M. Graetz One Foundation

Mention you found Our Cat Herder on the Governance Institute Supplier Directory and we’ll extend your trial period to 90 days.

Raph Goldsworthy
03 5429 3786
[email protected]

OnBoard is a secure, easy-to-use board management platform that helps boards run better meetings and make decisions with confidence. Trusted by over 6,000 organisations worldwide, it keeps board papers, agendas, minutes, and actions all in one place, so governance work is easier to manage and follow through.

Amanda Harvey
02 8088 0761
[email protected]

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

Established in 2014, Ingenique stands at the forefront of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance, supporting thousands of professional firms in meeting their AML/CTF compliance obligations and streamlining their operations. Ingenique’s key customers include accountants, trust and company service providers (TCSPs), lawyers and conveyancers, real estate agencies and developers, and dealers in precious stones and metals. Today, Ingenique’s operations spans Singapore, Hong Kong, Malaysia and Australia.

As your local partner, we have ensured that our solution maps to AUSTRAC’s reformed regime for Tranche 2 entities.

• SentroWeb AML/CTF Screening Platform: Harness the power of Dow Jones global databases to screen clients against lists of designated persons, entities and politically exposed persons (PEPs) to ensures robust compliance and helps safeguard your business from potential risks.
• Streamlined Customer Due Diligence: Benefit from efficient customer due diligence workflows that simplify the process of verifying identities, assessing risk, and maintaining ongoing monitoring, saving up to 80% operational efficiency.
• AML/CTF Program Template and Training: Get ready-made AML/CTF program templates and expert-led training sessions designed to support Tranche 2 entities in Australia establish and maintain effective compliance frameworks. AML/CTF Program Template and Training.
• Exclusive Offers: Members of the Governance Institute of Australia enjoy special packages designed to maximise value. Compliance can be simple with SentroWeb ®. Get your compliance done right by partnering with Ingenique — your trusted AML/CTF compliance partner.

Visit our website or connect with our team today at +61 (02) 5016 7620 or [email protected] to discover how Ingenique can support your business

LexisNexis Practical Guidance is the legal knowledge solution that helps you work with confidence. Common and complex governance tasks are made easy with expertly authored checklists, toolkits and precedents, alongside regular legal and regulatory updates. Protégé™ is the embedded AI assistant from LexisNexis that delivers exceptional results for business professionals.

Governance Institute of Australia members are eligible for 7 day’s free trial with LexisNexis. Get started today: https://info.lexisnexis.com.au/PG-GIA-Trial-Request

LexisNexis is part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries. For more information, contact Laura Procter [email protected] or call 0466 425 225.

Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organisations with the ability to anticipate, manage, and respond in real time to strategic and operational risks across the extended enterprise. More than 2,700 customers across six continents partner with Riskonnect to gain previously unattainable insights that deliver better business outcomes. Riskonnect has more than 1,500 risk management experts in the Americas, Europe, and Asia-Pacific.

To learn more, visit riskonnect.com.

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

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

Company Secretarial Services
Not all organisations need a full-time Company Secretary but it is very important to get things right. We can provide your organisation with an experienced Company Secretary on a temporary or ongoing basis, shaping our offering to meet your needs and your budget.

Specific Governance Advice and Support
We draw on 15 years’ experience to provide specialist governance advice and other support to listed and unlisted entities, including not-for-profits. You might need help with governance fundamentals, or you could have more complex needs, such as support on a capital raising or an IPO. Whatever your needs, we are ready to assist.

Peter Hamblin
+61 421 550 477
[email protected]

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
[email protected]

At CSB Corporate Services, we don’t just provide expert Fractional Company Secretarial (CoSec) services; we empower your organisation with seamless Corporate Governance Frameworks to support the Board and Executives. From advanced software tools to Independent Expert Board Reviews, Director Training and Equity Plan Management (ESIP), we offer cutting-edge solutions tailored for ASX Listed, Public, Private and Non-for-Profit (NFP) organisations.

Tamara Barr
0422 266 570
[email protected]

Company Secretarial and independent minute taking service 

In Good Company Consulting offer a practical, cost-effective approach to elevate your board governance and administrative practices. You’ll be supported by a positive and engaged professional with a safe set of hands and an eye for detail. We pride ourselves on our down-to-earth delivery model, sharing practical tools and tips with your board and management team throughout the engagement to improve your internal practice.

Kathy Naude
0498142375
[email protected]

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

Risk Management Services Traditional risk advisors roll out standard risk processes and produce extensive documentation. The result is usually an expensive façade. We do things differently, focusing on simplicity and integration. Whether your organisation is brand new to risk management or you just think that there must be a better way, we can help.

Peter Hamblin
+61 421 550 477
[email protected]

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, Enterprise Risk, Regulatory Compliance, Procurement Governance (Probity), ESG and Corporate Governance Frameworks.

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).

Free initial, one hour risk management consultation.

Peter Deans FGIA
+61 402 222 193
[email protected]

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

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, Enterprise Risk, Regulatory Compliance, Procurement Governance (Probity), 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
[email protected]

Anchor Excellence specialises in comprehensive business advisory services with a focus on Strategy, Governance and CEO Excellence, Complex Business and Finance, and Risk Advisory including independent Third-Line Risk Management Services. It is the home of Anchor Consulting, Anchor Policy and Anchor Academy. Committed to delivering sustainable change, we empower Residential, Homecare, and Retirement Living operators to thrive in a competitive landscape.

Cynthia Payne FGIA
+612 8610 1950
[email protected]

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

Carolyn Grant
0437 822 142
[email protected]

BOARD PERFORMANCE REVIEWS
We conduct external Board Performance Evaluations for government organisations, Not-for-profit organisations and companies to help them evaluate and improve on their performance using a proven system.

Receive 25% off all products and services in our online store: Discount Code: GIASUPPLIERDIRECTORY

Kylie Johnson
0403 500 754
[email protected]
 

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within 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
[email protected]

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
[email protected]

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?

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

Interested in listing your services?