Supporting Subheading
Our Scope of Governance Services
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Service One
Company Secretarial & Governance Support We provide end-to-end secretariat services aligned to King V, Companies Act, and JSE (where applicable), including: • Board and committee governance frameworks • Annual board work plans and governance calendars • Preparation and quality assurance of board packs • Minute-taking and action tracking • Board and committee evaluations • Governance charters and terms of reference • Delegation of authority frameworks • Ethics governance support Value to Client: Enhances board effectiveness, strengthens portfolio oversight, and ensures governance consistency across the organisation, its subsidiaries and/or investee entities.
Governance Advisory for Investment Oversight
Supporting client’s shareholder oversight role: • Governance due diligence for new investments • Assessment of governance maturity in portfolio companies • Risk governance alignment • Board composition advisory • Audit & Risk Committee strengthening • Governance gap analysis against King IV Value to Client: Ensures governance risks are identified early, protecting long-term capital and reputation.
Recruitment & Strategic Placements (Governance & Control Roles)
We specialise in placements for: • Company Secretaries • Governance Managers • Risk Executives • Internal Audit Heads • Compliance Officers • Independent Non-Executive Directors Our placements are competency-based, governancealigned, and culturally attuned to long-term institutional investors. Value to Client: Ensures high-calibre leadership in critical control and governance functions across portfolio companies.
Risk Management & Internal Audit Advisory
Leveraging deep internal audit and risk expertise , we support: • Enterprise Risk Management framework development • Combined assurance model design • Internal audit quality reviews • Risk-based audit planning • Board reporting alignment • Control maturity assessments Value to Client: Strengthens assurance integrity across group and investee entities.
Ethics & Compliance Governance
Ethics programme design and implementation • Social & Ethics Committee support • Whistleblowing governance frameworks • Regulatory compliance reviews • Policy development and governance architecture Value to client: Safeguards client’s reputation and reinforces responsible investment principles where applicable.