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Governance

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Description:

A range of services aimed to help you understand and better deliver and meet you own governance requirements or how to actually go about addressing this issue.

 

Purpose:

Lighthouse provides the resources to manage a range of governance based activities, including:

  • Company secretary services including; coordination and managing of board meetings, minute taking, financial reporting and managing any other regulatory requirements, convening and managing Annual General Meetings, managing financial audit process and other duties as identified.
  • Understanding and managing risk at a board level.
  • Set and facilitation of workshops regarding governance issues and associated recommendation report.
  • Assistance with identifying potential board members, establishing board and board charter.

 

How it works:

Each engagement is negotiated with key outcomes and appropriate performance measure identified.  A list of tasks is provided for future activities.

 

Delivery:

Lighthouse works in a way that complements your workload.  Services are delivered as a combination of face-to-face and virtual to allow flexibility for our clients.  To ensure costs are managed and that skills are transferred to the client, the consultancy is usually structured as a 'we do it for you' component and a 'we do it with you component'.  This sits within the overall Lighthouse philosophy of capabilities development for our clients.

Lighthouse has facilities in-house to host meetings for 12 people and seminar style events of up to 26 participants.  If these facilities are not appropriate work will be conducted on the client's premises.

 

Cost:

Hourly Fees: $150.00 (+GST)/hr

For engagements of 6 months or more a monthly retainer can be negotiation at a discounted hourly rate.

 

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