Board Matters

Board Matters brings more than two decades of expertise in providing corporate governance solutions to a diverse range of organisations across Australia and internationally. The firm is composed of highly skilled practising directors and legal professionals committed to delivering bespoke advisory services with professionalism and discretion. At the forefront of contemporary governance practice, Board Matters offers a comprehensive suite of services tailored to meet the unique needs of their clients. Their corporate governance offerings include in-depth board evaluations, comprehensive governance reviews, executive development programmes, ASX governance reporting, and director induction. They are adept at facilitating workshops and related programs to enhance organisational governance. In the legal domain, their services encompass constitutional drafting, extensive Corporations Act advice, director deeds of access and indemnity, and risk management compliance support. They also provide critical oversight on director due diligence, conduct legal structure reviews, and mediate boardroom disputes. The strategic services of the firm involve engaging strategic planning, conducting thorough research and stakeholder interviews, elucidating organisational vision, values, and priorities, and delivering effective support. Additionally, their company secretary services ensure seamless board and committee meeting processes, maintain precise registers, and support compliance. They offer mentoring, develop charters and policies, and facilitate AGMs and corporate governance reporting. Board Matters Legal collaborates with a broad spectrum of clients, including private and public sector organisations, ASX listed companies, not‑for‑profits, charities, financial services entities, APRA‑regulated organisations, and government‑owned corporations and statutory authorities. They are known for their independent advisory, legal, and strategic capabilities, ensuring that each organisation they partner with receives tailored, actionable insights and solutions.