BOARDROOM DYNAMIX

Provides a bespoke range of corporate governance related services.

 

OUR TEAM

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).

 

SERVICES

 

ADVISORY

 Best practice according to relevant legislation, government codes and industry norms and standards

 Charters, mandates and policies

 Development of business governance frameworks

 

COMPANY BOARDS

 Board Performance Evaluations. We conduct board evaluations at various levels namely: Collective board; Board Committees, Chairperson, Company Secretary and individual members

 Board Inductions

 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

 

WORKSHOPS/TRAINING

 Legislative / Regulatory Regime

   New Companies Act

   PFMA

   MFMA

   King III (King Report on Governance)

 Principles of Corporate Governance

 Directors Responsibilities

 Audit Committees Responsibilities and Functions

 Risk Management

 Risk Assessment workshops at strategic, business and process levels to identify , assess risks that may prevent an organisation from achieving its objectives

 

IT GOVERNANCE

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