Your Complete Governance Toolkit
Solve governance problems in one sweep.
Smartly curated bundles that align strategy, governance, risk, and leadership - for Chairs, CEOs, and Company Secretaries under pressure to get it right.
- Pre-built bundles
- Custom build-your-own
- Fully consultative
- Save 20%+ on individual items
Featured Bundles
For: Boards without a written DoA, approval map, or clarity on who does what.
Includes:
• Delegation of Authority
• Board Charter
• Corporate Governance Statement
• Code of Conduct
• Diversity & Inclusion Policy
• CSR Policy
• Board Skills Matrix
• Board Approval Framework
Use case:
If your boardroom relies on intuition instead of documented authority - this bundle sets the foundation.
For: High-growth or high-stakes boards needing full structural alignment.
Includes:
• Everything in Essentials, plus:
• Risk Appetite Statement
• Risk Management Framework (+ Risk Register)
• Remuneration Framework
• Board Approval Templates
• NED + Executive Remuneration Policies
Use case:
When you want the works—risk, reward, delegation, and compliance—stitched together for real-world governance.
For: Boards maturing their risk posture and operational continuity.
Includes:
• Risk Appetite Statement
• Risk Management Framework
• Risk Register
• Digital Risk Management Framework
• Business Continuity Plan
• Critical Incident Response Plan
• Whistleblower Policy
• Data Protection Policy
• External Auditor Policy
Use case:
If risk is more theatre than substance - this bundle gives you the structure to govern it.
For: Boards tired of rehashing papers that aren’t decision-ready.
Includes:
• Delegation of Authority
• Board Approval Framework
• Corporate Governance Statement
• CSR Policy
• ESG Policy
Use case:
Perfect for sharpening how decisions are framed, approved, and acted on at the board level.
For: Boards modernising pay, diversity, and leadership accountability.
Includes:
• People & Remuneration Charter
• Remuneration Framework
• Executive and NED Remuneration Policies
• Equity Plan Rules
• Diversity & Inclusion Policy
Use case:
Ideal for boards levelling up reward logic, fairness, and cultural leadership.
For: Boards that want everything - and want it embedded.
Includes:
• All 22 unique frameworks and policies
• ½-day board workshop
• 60-min advisory session
• Two rounds of document revisions
Use case:
Best-in-class governance toolkit with tailored guidance - from download to boardroom.
Governance Bundle Comparison Table
| Bundle | What's Included | Best For | Individual Value | Bundle Price | Explore |
|---|---|---|---|---|---|
| Board Essentials | DoA, Board Charter, CGS, Code of Conduct, D&I, CSR, Skills Matrix, Board Approval Framework | Boards without written delegations or approval clarity | $19,500 | $16,625 | Contact Us |
| Governance Premium Pack | Everything in Essentials + Risk Appetite, RMF, Risk Register, Rem Framework, Rem Policies, Templates | High-stakes boards wanting full risk/reward/governance alignment | $43,750 | $35,000 | Contact Us |
| Risk & Resilience | RAS, RMF, DRMF, Register, BCP, CIRP, Whistleblower, Data Protection, External Auditor Policy | Boards needing stronger risk infrastructure + continuity planning | $43,750 | $35,000 | Contact Us |
| Decision Excellence | DoA, Board Approval Framework, CGS, CSR, ESG | Boards wasting time on weak papers + unclear decision authority | $14,750 | $12,500 | Contact Us |
| People & Reward | People & Rem Charter, Rem Framework, Equity Plan Rules, NED + Executive Rem Policies, D&I Policy | Boards modernising remuneration and culture | $15,750 | $12,500 | Contact Us |
| Governance Improvement Program | All 22 docs + ½-day board workshop + 60-min consult + 2x document revisions | Boards wanting everything aligned and embedded fast | Pricing on discussion | Pricing on discussion | Contact Us |
Why Bundles Work
Save money. Save time. Solve more than one problem.
- Designed to align frameworks, policies, and decisions in one sweep
- Saves 20–25% vs individual item pricing
- Helps boards avoid siloed fixes or patchwork governance
- Easy to use in board offsites or executive workshops
- Includes support: revisions, Q&A, and optional annual update
Don’t see the exact mix you need? We’ll co-design a governance suite tailored to your structure, stage, and board dynamics.
Want Help?
We can run a board workshop, review your documents, or help integrate these frameworks into your operating rhythm.
Standards You Can Trust
- Used by CEOs, Chairs, and governance professionals in various sectors
- Aligned to ASX, ISO, and AICD standards
- Board-ready in editable Word format
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- No logins, hidden fees, or licensing traps