Trusted Board Support Services

 

AG Governance Consultants help small to medium size organizations deliver on regulatory reporting, transparency, and accountability.  We provide advice and assistance in the development of rules, practices, and processes by which a company is directed and controlled.  Our solutions are customized to fit your needs and your budget.

We deliver exceptional and trusted board support services in the following areas:

Corporate Secretarial

  • Board and committee meeting logistics

  • Board surveys, board portal management and website oversight

  • Government and shareholder relations, regulatory filings, records and relationship management

Investor Relations

  • Assistance with AGM, AIF, information circulars and proxies

  • Corporate communications

  • Regulatory reporting

Governance Review

  • Assessment of governance framework

  • Benchmarking against peers, regulatory and other standards

  • Development of a comprehensive and customized strategy to improve board effectiveness

Policy Review

  • Compliance program review

  • Existing and emerging problem analysis

  • Policy and program evaluations

 

Deliver exceptional and trusted board support services that facilitate board excellence.