BOARD
Board, AGM & governance
Meeting calendars, notices, minutes and resolutions — the board process, run properly and documented.
What's included
- Board and committee meeting calendars
- Notices, agendas and minutes
- Resolutions drafted and filed (MGT-14 where applicable)
- AGM/EGM notice, convening and documentation
- Statutory registers maintained and updated
Who it's for
Boards and founders who need their meeting process to hold up to scrutiny.
05 — Start here
Ready to talk board, AGM & governance?
A 30-minute consultation to map where your entity stands, what's due, and what a clean governance record looks like from here.