SERVICES, SOLUTIONS and SUSTAINABILITY
Provides a bespoke range of corporate governance related services.
Given that corporate governance is broad and multifaceted, our team of specialists in Boardroom Dynamix is multi-disciplinary. We pride ourselves with a team that comprises professionals who are highly experienced and qualified. Some of the teams are legal practitioners in corporate law, Chartered Accountants (CAs), Strategy and Corporate Turnaround specialists.
Furthermore, what also sets our team apart from most of the corporate governance consultancies is the fact that most of the Boardroom Dynamix team members have vast experience in serving on boards of formidable organisations. Some have been at the helm of major organisations as CEOs or Senior Executives.
Some of our consultants are members and graduates of the Chartered Secretaries of Southern Africa and also belong to other governance related bodies such as the Institute of Directors Southern Africa (IoDSA).
Best practice according to relevant legislation, government codes and industry norms and standards
Charters, mandates and policies
Development of business governance frameworks
Board Performance Evaluations. We conduct board evaluations at various levels namely: Collective board; Board Committees, Chairperson, Company Secretary and individual members
Board Alignment and Teaming
Board Charter drafting and development
BOARD SECRETARIAL SERVICES
Drafting of terms of reference for various Committees
Provision of advice in terms of Company statutory and regulatory requirements
Maintain directors' declarations per Section 75(5) of the Companies Act 71 of 2008 (as amended), etc.
Meetings coordination, attendance and minute taking
Board pack compilation and distribution
Agenda preparation and distribution
Board and Shareholder relations
REGULATORY COMPLIANCE MANAGEMENT
We assist organizations to identify the laws, rules, codes and standards applicable to their operating environment, operationalize compliance obligations into daily processes and procedures, monitoring compliance controls, compliance reporting internally and externally
ENTERPRISE RISK MANAGEMENT
Development of/and or review of the organisation's enterprise risk management
Determination of and or review of the organisation's enterprise risk management model
Legislative / Regulatory Regime
New Companies Act
King III (King Report on Governance)
Principles of Corporate Governance
Audit Committees Responsibilities and Functions
Risk Assessment workshops at strategic, business and process levels to identify , assess risks that may prevent an organisation from achieving its objectives
Copyright © 2014 - The Spearhead Group. All Rights Reserved. The Spearhead Group Company Reg. 2012/101599/07. Telephone number: 011 318 8014
Head Office: Gauteng Physical Addresses: 2 Frederick Road, Noordwyk, Midrand | Postal Address: P.O Box 1988, Sunninghill, 2157