At Plan B, our experienced team of governance specialists provide a range of customised and specialist services to our valued clients. We provide recommendations for board charters, committee terms of reference, delegation of authority and assessments of the effectiveness of the board, directors and committees.
Drafting of public access to information manuals (PAIA)
Guidance and support to directors and shareholders
Attendance at board meetings and preparation of accurate minutes of meetings
Annual General meeting preparation and support.
Corporate Governance advice and support to the board of directors.
Drafting of board and sub-committee charters and rules
Drafting of public access to information manuals (PAIA)
Guidance and support to directors and shareholders
Attendance at board meetings and preparation of accurate minutes of meetings
Annual General meeting preparation and support.
Corporate Governance advice and support to the board of directors.
Drafting of board and sub-committee charters and rules
Drafting of public access to information manuals (PAIA)