Corporate Governance
We support companies in maintaining accurate corporate registers and overseeing governance policies and procedures to ensure full compliance with legal and regulatory requirements.
Our Services
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Our team of experts is ready to help with your corporate governance needs.
Contact UsEffective corporate governance is essential for maintaining transparency, accountability, and ethical business practices. At Eleven Corporate, we assist companies in navigating governance frameworks, ensuring compliance with regulatory requirements, and fostering investor confidence.
Corporate Registers & Compliance
We maintain and manage statutory corporate registers, ensuring that all records are up to date and compliant with regulatory requirements.
What we provide:
- •Maintenance of statutory registers including members, directors, and company charges
- •Regular audits of corporate records to ensure accuracy and compliance
- •Preparation and lodgement of necessary ASIC forms
- •Management of share registry and related documentation
Governance Policies & Procedures
We help establish and refine governance frameworks, including board charters, risk management policies, and codes of conduct, tailored to your company's specific needs.
Key governance documents we develop:
- •Board and committee charters
- •Risk management frameworks and policies
- •Codes of conduct and ethics
- •Whistleblower policies
- •Continuous disclosure policies
Regulatory Guidance & Compliance
Stay ahead of evolving corporate governance regulations. Our team provides expert guidance on ASX, ASIC, and other governance standards, ensuring your company remains compliant and well-positioned for growth.
Our regulatory expertise covers:
- •ASX Listing Rules and Corporate Governance Principles
- •Corporations Act requirements
- •ASIC regulatory guidance
- •Industry-specific compliance requirements
Board & Shareholder Meeting Support
From preparing board meeting agendas and resolutions to ensuring smooth shareholder communications, we facilitate efficient governance processes.
Our meeting support includes:
- •Preparation of board and committee meeting agendas
- •Drafting of board papers and minutes
- •Coordination of AGMs and other shareholder meetings
- •Management of board resolution processes
Director & Officer Support
We provide advisory support for directors and key executives, helping them fulfil their governance responsibilities with confidence.
How we support directors and officers:
- •Guidance on directors' duties and responsibilities
- •Advice on conflict of interest management
- •Director induction and ongoing education
- •Board performance evaluation frameworks
ESG & Sustainability Advisory
We can assist in integrating Environmental, Social, and Governance (ESG) principles into your corporate governance framework, enhancing long-term sustainability.
Our ESG advisory services include:
- •ESG policy development and implementation
- •Sustainability reporting frameworks
- •Integration of ESG considerations into board decision-making
- •Stakeholder engagement strategies
Related Case Studies
View AllAustralian Critical Minerals – Loyalty Options Shortfall Offer
Australian Critical Minerals (ASX: ACM)
Eleven Corporate assisted Australian Critical Minerals (ASX: ACM) with the advice, preparation, and lodgement of documents to ensure compliance with ASX listing rules and a seamless closure to their Loyalty Options Shortfall Offer.
View Case StudyArgent Minerals – ASX Compliance Case
Argent Minerals (ASX: ARD)
After being appointed Co-Sec, Eleven Corporate identified defective cleansing notices lodged by Argent Minerals prior to our appointment. We worked closely with legal teams to secure relief and reinstate quotation.
View Case Study