Private Sector

Corporate Governance

We provide practical and confidential advice on governance and corporate responsibility.

We cover listed and non-listed public companies, proprietary companies, associations and trusts from sectors such as financial and banking services, insurance, technology and start-ups, energy and renewables, retail, education, health care, and the charitable and not-for-profit sector. 

We advise on all aspects of governance including:

  • Board composition and sub committees
  • Prudential standards and legislative compliance on governance and fitness and propriety
  • Nominations committee functions and election processes
  • AGM and SGM co-ordination and oversight
  • Member, Investor / shareholder management
  • Education and training for Directors (including governance training)
  • Corporate governance regulation and compliance, including related party transactions, conflict of interest, and insider trading 
  • Directors duties and responsibilities, securities regulation, trading, investigations and market disclosures
  • Best practice ethical standards
  • Anti-corruption and corporate crime
  • Crisis management, including reputation management and defamation
  • Professional negligence
  • Mergers & Acquisitions, including takeovers and the management of hostile bids
  • Risk management, including risk assessments and audits
  • Director and Executive remuneration and incentives
  • Compliance and regulatory advice, checklists and systems
  • Development and review of corporate policies and procedures
  • Indemnities and insurance and Director information access

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Honours & Awards