Redwood Field AdvisoryGovernance & Board Review
Structured review of board composition, meeting cadence, and decision documentation for family-owned or founder-led companies preparing to bring in outside directors.
Purpose
Family-owned and founder-led companies often operate with informal governance until a bank, investor, or succession event demands clearer structure. This review assesses where your current practices fall short of what a prudent board would expect — without turning your firm into a bureaucracy.
What we examine
- Board and shareholder meeting frequency and minutes quality
- Separation of owner, director, and manager roles
- Related-party transactions and disclosure practices
- Risk register and insurance adequacy at board level
- Succession and key-person contingency documentation
Outcome
A gap analysis against ASX Corporate Governance Principles adapted for private companies, plus a draft governance charter and meeting calendar your board can adopt or refine with legal counsel.
Pricing
From $6,200 for companies with a single board and up to three related entities. Additional entities quoted separately.