Governance Legal's services include:

* Working with Boards to design, maintain and update Corporate Governance Policies and Procedures together with the supporting Documentation.

* Advising Boards in relation to their duties and liabilities in diverse situations, including undertaking complex or novel transactions. Advices include with respect to the due diligence defence and the business judgement rule.

* Reviewing and advising with respect to Directors' and Officers' Liability Insurances and Deeds of Access Insurance and Indemnity.

* Advising in relation to conflicts of interest and related party transactions.

* Reviewing and advising with respect to Board functioning and procedures.

* Advising in respect of Board disputes and Board spills.

* Advising in respect of insolvency, insolvent trading and safe harbour.

* Representing directors and senior management in relation to ASIC investigations.

* Advising on continuous disclosure for ASX listed entities.

* Presenting professional development seminars to Boards, Company Secretaries and governance professionals.

Liability limited by a scheme approved under Professional Standards Legislation.