Considering the complex regulatory environment within which all organisations in public and private sector operate whilst simultaneously being
required to apply sound governance practices and King IV ™ recommendations, it goes without saying that the board, its individual members
and all those tasked with managing the affairs of the organisation, including prescribed officers, are in need of experienced, professional and
practical support, guidance and unique workable solutions. We provide such advisory services to aid those in organisational leadership in
achieving this objective.
King IV ™ - Copyright and trade marks are owned by the Institute of Directors in Southern Africa NPC and all of its rights are reserved. http://www.iodsa.co.za/?page=AboutKingIV
Corporate governance
consulting:
Assessments /
Evaluations
- FluidRock Advisory assists in the assessment of the effectiveness of the governing body, its committees and individual members and company secretaries by applying the best-suited methodology, whether it is by way of an online questionnaire, personal in-depth interviews or group facilitation or a combination of several of these methodologies dependent on the needs of the organisation.
Due diligence
- We assess and report on the prevailing level of corporate governance in a target organisation. Our report includes findings and recommendations for implementation and reassessment after initial implementation.
Governance audits
- We conduct a gap analysis to establish the governance structures, charters, terms of reference, delegations of authority, declarations of interests and policies and procedures in place. The result is a findings report with fit-for-purpose recommendations and, once implemented, a second audit to ensure correct application.
Governance opinions
- As each scenario is different we investigate the status and provide the organisation with a legally sound governance opinion. As far as possible it is our methodology to report on findings accompanied by recommendations which can easily be practically implemented.
Governance structures
and frameworks
- The FluidRock Advisory team provides expert guidance and advice on corporate governance principles for all organisations, governing bodies, board members and executives and company secretaries. Our team provides guidance on the construction of an overall framework to achieve sound governance practices.
Independence checks
- Conducting an analysis of the levels of independence of board members serving on a board on a regular basis.
Listed entities exchanges
support and advice
- FluidRock Advisory assists in the assessment of the effectiveness of the governing body, its committees and individual members and company secretaries by applying the best-suited methodology, whether it is by way of an online questionnaire, personal in-depth interviews or group facilitation or a combination of several of these methodologies dependent on the needs of the organisation.
Governance call centre
- We offer board members, company secretaries, executives and other relevant stakeholders access to governance advice via our governance call centre.
King IV ™ suite of
services
King IV Code ™
Assesment Status and
Application Register
King IV Code ™ Board
evaluation
King IV Code ™ Board
Development and training
Holistic overview of
governance
King IV ™ - Copyright and trade marks are owned by the Institute of Directors in Southern Africa NPC and all of its rights are reserved. http://www.iodsa.co.za/?page=AboutKingIV
Governance research
and intelligence
- FluidRock conducts research and
provides reports on the status of
governance in organisations.
Non-executive director and
company secretary placements
- We advise and assist entities with the placement of non-executive directors and company secretaries with the required skills and experience.
Integrated board
leadership programme
A holistic solution that creates effective and efficient boards within organisations that reaches set outcomes.
In partnership with several of the best service providers of their industries,
FluidRock Advisory offers an integrated board leadership programme. This
unique holistic offering assists boards with a programme by way of:
The placement of appropriate board members with the necessary skills
including:
Business / technical acumen
Leadership / management competence
Personal mastery
Inter-personal mastery
Inducting and developing directors and executives
Setting, implementing, delegating and monitoring a competitive strategy
Establishing the correct governance framework, structure and procedures
Ensuring proper qualitative and quantitative reporting to the board
Embarking on a change management and a behavioural corrective
programme with executives and managers in the organisation.