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Board and AGM Company Pack

Board and AGM Company Pack

Is it time to update your corporate governance documents? 

This comprehensive 30 page pack comes with a number of resources to assist Directors and Boards get on track with the management and control of the organisation.  This pack provides a comprehensive guide that details the Director duties and the role of the Board.  

The pack includes general information and resources to assist with the managment and control of a company.  It focuses primarily on company obligations under the Corporations Act 2001 (Cth).  The templates provided in this pack are listed below and will give any company the key foundations to run efficient and effective Board meetings and Annual General Meetings (AGMs).

Board and AGM Pack for your Company - $595 (ex gst) for a limited time

You can tailor as necessary to suit your organisation’s particular circumstances, governing documents, applicable laws and other legal obligations.

Gain a clear understanding of your Director and Board duties and be confident when the regulators come knocking. This comprehensive pack is available until 4 December for the introductory offer of $595 ex gst and will include: 
  • Guide: Director Duties and Role of the Board, Committees, and Minutes
  • Director’s Duties Guide 
  • Template Documents:
    • Nomination of Director (including Consent to Act as Director)
    • Consent to Act as Secretary / Public Officer
    • Resignation as Director / Secretary / Public Officer
    • Notice of AGM (including Proxy)
    • Agenda of AGM
    • AGM: Chair Script
    • Minutes of AGM
    • Minutes of Directors’ Meeting
    • Board Confidentiality Policy
    • Conflict of Interest Policy
    • Conflict of Interest Register
    • Circulating Resolutions of Directors
Be prepared before issues arise. Do you currently have a Board Confidentiality Policy? You may use documents that have never been revised since the start of the business.  For only $595 ex gst your company can receive this comprehensive pack that will provide the essentials you need to run efficient and effective Board meetings and AGMs.

To take advantage of this offer and get your company on track for the year ahead, simply email and request your Board and AGM Company Pack. 

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