Governance Services
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GRCL's governance services include:
● Developing Board policies and procedures to maintain good corporate governance practices ● Advising on governance structures and documentation e.g.: - appropriate advisory committees, including Audit, Risk, Compliance, Remuneration etc - Board and Committee Charters ● Implementing and advising upon the ASX's Governance Principles & Recommendations e.g.: - setting up a Board Skills Matrix - establishing procedures to confirm the independence of directors, using an Independence Questionnaire - introducing simple, measurable objectives for your Diversity Policy |
● Developing various policies, including:
- ASX-related policies e.g. Continuous Disclosure, Securities Trading, Diversity - general policies e.g. Code of Conduct, Delegated Authorities, Business Expense, Treasury, Payments, Conflicts, Whistleblowing, Privacy, Anti-corruption ● Assisting with corporate insurance arrangements e.g.: - preparing insurance summaries to assist with understanding - implementing due diligence processes for D&O insurance renewals, to reduce the risk of your insurer not honouring a claim GRCL's other services: |