Board governance software
Your board, directors and compliance, kept in order.
One secure place for board meetings, resolutions, registers and obligations, with the rest of the business alongside when you want it.
What it replaces
The patchwork most boards still run on.
Board papers by email
One board pack, generated, watermarked and read in a secure portal.
Registers in spreadsheets
Officers, shareholders, resolutions and conflicts kept per company, together.
A compliance diary
A shared compliance calendar with owners and reminders.
A shared drive of minutes
Meetings, minutes and resolutions linked, searchable and retained.
Governance
Everything the company secretary tracks.
Meetings and board packs
Notice, quorum, attendance and voting. Build the agenda and generate the board pack in one step.
A portal for directors
A reading room with private annotations and secure messaging. Works offline, and can be wiped remotely.
Registers across every company
Resolutions, officers, shareholders, conflicts and related parties, with ASIC Form 484 drafted on changes.
Obligations in view
Compliance calendar, policy attestation, risk and insurance registers, retention and legal hold.
Security
Hosted in Sydney. Isolated per organisation.
Single sign-on and SCIM, two-step login, session limits, encryption, and an audit log of who viewed and changed what.
Optional
The rest of the business, when you want it.
Add other areas under the same login and the same companies. Each is priced on its own, and none is required.
Pricing
Priced per organisation, not per seat. Invite every director, officer and adviser who needs access. Prices in AUD, excluding GST.
Start a 14-day demo.
Full access for 14 days. Set up your companies, invite a director and run your next meeting in it.