Our Services
Established in 2021 with the aim of providing business consultancy services to organisations. The corporate governance team has over 10 years of experience in the fields of corporate governance, business coaching and over 13 years of legal & compliance experience.
I.
Corporate Governance Board, Committee, Shareholders Support
Arrangement of meetings
Meeting preparation (Notes/Agends/Packs)
Meeting attendance
Minute taking, action lists
II.
Governance
Establishing a governance culture within an organisation
Drafting of charters and checklists/ terms of reference
King IV compliance - drafting a compliance framework and ensuring constitutional document alignment
Advising on the UK Corporate Governance Code
Managing interactions with parent company and subsidiary boards (local and international)
Governance advice, opinions, guidance
Board and sub-committee evaluations
Drafting group governance frameworks
Compliance audits
Companies Act compliance
Assisting in establishing a good governance culture
- Assisting in establishing a good governance culture- King IV and general corporate governance principles
- Drafting a Group governance frameworks for adoption subsidiary companies
- Engaging with the holding company and subsidiary board and various subcommittee structures
- Training executive management and senior managers on benchmark governance principles (King IV; UK Corporate Governance Code)
- Ethics Officer of the holding entity- reporting on all matters of ethics to the Social and Ethics Committee.
Contact us for assistance
Get in Touch with Us
Call us today to get a free quote.
02
Legal Compliance
Data protection, POPIA and GDPR 
Group policy drafting (local and international) and roll-out; drafting risk management plans and audits; compliance training; awareness campaigns.
ABC : Anti-bribery and Anti-corruption 
Group policy drafting (local and international (PRECCA, UK Bribery Act, USA Foreign Currupt Practices Act) and roll-out; drafting risk management plans and audits; compliance training awareness campaigns; how to manage tip-off lines)
Compliance and Risk Management
Drafting compliance policies for group organisations and developing awareness campaigns
Implementing and ensuring ongoing compliance with laws such as the Competition Act;Consumer Protection Act; the Companies Act; POPI Act, GDPR
Training employees on various legislation and related risks
Compiling and consolidating risk registers and dashboards
Risk reporting
Use of risk management systems campaigns
Training of executives and senior management in local and international operations
Training of executives and senior management in local and international operations on anti-bribery and corruption legislation such as the Prevention and Combating of Corrupt Activities Act ; UK Bribery Act and Foreign Corrupt Practices Act (USA)
Contact us for assistance
Get in Touch with Us
Call us today to get a free quote.
03
Business Coaching
Coaching, Mentoring and Training
We offer director training and prescribed officer training.
We also provide mentoring and coaching of company secretaries (stakeholder and relationship management direct reports: chairpersons, executive and senior management; effective communication and influence skills; difficult conversations; navigating a work life rhythm; team dynamics, establishing a department; value adding mindset; effective leadership; strategic goal setting; transitioning from middle to senior management).
