Corporate Governance

Argyle regularly advises full boards, individual directors, committees and executives on a wide variety of matters including process and procedure, nominations, qualifications, compositions, remuneration, director fiduciary duties, and duty of care and disclosures.

We are able to assist boards, directors, committees, and executives by:

• Providing support with crisis management, board harmony, and confidentiality issues and with policies, codes, and procedures for companies which address ASX corporate governance requirements and best practice protocols including independence, conflicts of interest, related party transactions, disclosures, and evaluation matters.
  
  

• Supporting with the administration, maintenance and filing of company records including:
  
  
  • conduct of board meetings and general meetings
  • preparation of meeting minutes
  • preparation of director resolutions including approval of statutory accounts, annual solvency, change of officeholders, and share issues
  • preparation of member’s resolutions including director appointments, constitution alterations, and capital reductions
  • statutory register maintenance
  • regular ASIC filings and returns
  • shareholder communication
  • deeds of indemnity