Governance Evaluator

An online platform with expert support services and resources, that empowers boards to
evaluate, set clear actions and develop their governance capability

Identify your governance capability gaps

Target expert support services & resources to address gaps

Ask the right questions to manage your governance risk

Do you know how effective you are as a board (individually & collectively)?

Do you know how to interrogate your sector specific risks?

Does your current approach to governance deliver the results you need in the time you have?

Do you know what it means to do ‘the right thing’ for good governance, and how to do it?

Watch 2 short videos about what we do & how:

Our clients understand the importance of strong governance in finance

“We were pleased to engage Jodie Wilmer from Conscious Governance to assist us with our triennial external board review. The Governance Evaluator survey of board members and key stakeholders, the one‑on-one interviews and the report provided us with valuable feedback. We appreciated Jodie’s insights from her extensive work with boards in a variety of industries and sectors. She facilitated a workshop with our board on her findings and assisted us to develop an action plan which enhanced our effectiveness and ensured we continue to meet APRA’s requirements.”

David Hutton OAM, Trustee Director and Chair, Remuneration and Nominations Committee, Australian Catholic Superannuation and Retirement Fund

Our partnerships ensure current, expert finance sector specific content

Our partnership with Aon ensures our platform specifically addresses the particular governance requirements of the finance sector. We work with them to develop the most up to date and relevant sector content. This enables your board to quickly and easily build governance capability insights that are clear, visual and actionable.

Book a demonstration

Experience the beautiful, engaging technology
& our specialist support services

t: 03 5254 1201 e: admin@governanceevaluator.com

or complete the contact form & we’ll be in touch

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Our value: the features you need for strong governance in your sector

Governance Evaluator enables strong governance through features that include:

  • Dashboards with engagement factors for both the Chair and Directors, more response options to questions, opportunity to supply personal comments to your answers, more user friendly resources, and opportunity to create a board and individual director development plans and our amazing live calendar.
  • Benchmarking and trending clearly shows where you stand in relation to your sector peers and the key governance issues faced by your sector as a whole
  • Price structure based on the size of your organisation ensures your investment delivers real value and measureable benefit
  • Expert independent conveners who can guide you through the evaluation process (read more >):
Jodie Willmer

Jodie Willmer

Expert independent convener

MAICD, Member of AuSAE, Member of VCOSS

Our flexible platform configures to your board’s requirements

The new Governance Evaluator platform gives you complete control of the elements you need to build your capability. And we’ve made it easy to use.

Questionnaire

Under the key modules for effective governance; sector specific content, quick & easy to do; and educational

Individual & group traffic light reports results

Instant results you can drilldown into for deeper analysis; link to education resources for more knowledge.  Enables annual trending and benchmarking

Optional: Confidential interviews

Develop a deeper understanding of the group & individual director answers

Optional: Recommendations report

Themes from the group results & confidential interviews

Board planning session

Gain a shared agreement for the actions for the way forward

Individual & group action plans

Create group & individual director action plans that link to capability building resources & services; send reminders to responsible directors/executive re: action due dates.

Resources

Full governance and resources manuals, free governance webinars, governance TV with governance videos and live calendar

Customer carethroughout entire process – for Chair, directors and board support: education, governance advice, technical support

You get clear, realtime and actionable results

The traffic light report below is a sample of the initial results provided for both the individual director and aggregate board.

Build your board’s governance capability

Make an appointment for a demonstration

Call Governance Evaluator on 03 5254 1201

or complete the contact form & we’ll be in touch

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Assurances

The Governance Evaluator content is based on good governance principles as outlined in the ASX Corporate Governance Principles and Recommendations (ASX 2007). The methodology is consistent with guidelines in the Australian Institute of Company Directors: Evaluating Board Performance: A guide for company directors (AICD 2006, 2011).

The content is compliant with the ASIC, Corporations Act (2001), and the Australian Charities and Not for Profit Commission (ACNC) and Department of Environment, Land, Water and Planning (DWELP). The financial content has been informed by Davidsons Accountants (Melbourne, Geelong) and board composition content is informed by Harwood Andrews Lawyers (Melbourne, Geelong).

Governance Evaluator data is securely and confidentially stored by Amazon, Sydney.  As per our Terms of Conditions, Governance Evaluator will ensure that any personal information comprised in any Data is treated in accordance with the National Privacy Principles prescribed by the Privacy Act 1988 (Cth), including ensuring that such personal information is kept safe and secure.

Our Company has significant partnerships for expert advice, content and sector relevant distribution.  Our goal is for eminent and contemporary content in the Governance Evaluator’s generic and sector specific questions, and governance and resource manuals through a continuous quality cycle for feedback with our valued partners and end users.