Board Support Services

 

We design and develop governance solutions tailored to small and medium sized organizations.  Our solutions span the entire governance spectrum which includes board infrastructure, ESG fundamentals, risk management, shareholder relations, regulatory compliance, audits, and a suite of corporate secretarial services.  In short, we provide turnkey governance solutions businesses need for a sustainable competitive advantage.

 

BUILD THE FUTURE OF GOVERNANCE

We deliver exceptional and trusted board services in the following areas:

Corporate Secretarial

  • Board and Committee structure, composition, responsibilities;

  • Board surveys, portal management, website oversight;

  • Government and shareholder relations, assistance with regulatory filings, records and relationship management;

  • Meeting logistics.

Investor Relations

  • Assistance with AGM, AIF, information circulars;

  • Press releases; corporate communications;

  • Shareholders’ relations.

Governance Review

  • Assessment and implementation of governance infrastructure;

  • Benchmarking against peers, regulatory and other standards;

  • Development of a comprehensive and customized strategy to improve board effectiveness.

Policy Review

  • Compliance program review,

  • Existing and emerging problem analysis;

  • Policy and program evaluations.