Governance Advisory
Practical governance guidance designed to strengthen continuity, clarity, and confidence — now and for future generations.
Supportive • Structured • Future-focusedHe Tohutohu Whakahaere
He aratohu whakahaere hei whakapakari i te toitūtanga, te mārama, me te māia — mō nāianei, mō ngā reanga e heke mai nei.
He tautoko • He whakaraupapa • He titiro whakamuaWhat this advisory is
This is a trustee-and-shareholder friendly “operating pack” for governance: a way to reduce risk, close loose ends, and keep a trust running smoothly even as people change.
Core idea: People change • Systems endure.
He aha tēnei aratohu
He “pūkete whakahaere” māmā mō ngā kaitiaki me ngā kaipupuri hea: hei whakaiti i te tūraru, hei here i ngā pito, kia haere tonu ai te tarahiti ahakoa ka huri ngā tangata.
Te aronga matua: Ka huri te tangata • Ka mau tonu te pūnaha.
NZ Governance Context & Way Forward
Plain-English background + why a modern operating system matters.
Snapshot: Before / After / Risk Removed
A quick, board-friendly view of what improves immediately.
System Comparison
Current setup vs GOP upgrade — pros, cons, and limits.
Shareholder Visibility & Risk Management
The register, status logic, and privacy-safe governance design.
Shareholder Search Protocol
Repeatable outreach + verification steps to close loose ends.
Chair’s Speaking Notes
One-paragraph floor note + tone-setting for the AGM.
Board Paper
The decision document: scope, cost, delivery, and governance value.
