Governance & Compliance

Template from the Marketing catalogue. Edit to customise.

This document provides a template for an Annual General Meeting (AGM) notice, informing shareholders of the meeting details and agenda.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

This template provides a formal board resolution for a company to approve the acquisition of business assets. It should be used when the board of directors needs to officially sanction the purchase of assets from another entity.

This document outlines strategic considerations for selecting an ideal business partner, providing a structured approach for SMEs to evaluate potential collaborations. It is intended for use when an SME is contemplating a partnership, joint venture, or significant collaboration with another entity.

This document serves as a formal record of the proceedings and decisions made during a board meeting. It should be used to meticulously document discussions, motions, and resolutions to ensure transparency and accountability within the company.

This template is used to formally record the resolution passed by the Board of Directors to grant specific individuals the authority to sign documents and perform certain actions on behalf of the company.

Structured intake form with employee details, request fields, declaration, and manager/HR review sections — designed for fast, accurate completion.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

A document outlining the expected standards of behaviour and ethical conduct for directors of a company.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Core standards of behaviour expected from all employees.

Sets ethical and operational expectations for suppliers and vendors.

Foundational code outlining ethical business behavior.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

Enterprise-grade policy document with purpose, scope, definitions, procedures, responsibilities, compliance monitoring, and revision history — fully editable and ready for executive sign-off.

This Chat Room Agreement outlines the terms and conditions for participation in an online chat room, promoting a respectful and productive environment. It should be used when establishing or moderating an online communication platform within a business or community.

This Real Estate Code of Ethics outlines the professional and ethical standards expected of all real estate agents and brokers operating under {{company_name}}. It serves to guide conduct, ensure fair dealings, and maintain public trust in the real estate profession.

This Code of Ethics for Nurses outlines the ethical principles and professional standards that guide nursing practice. It is intended for healthcare institutions and nursing professionals to ensure high-quality, ethical patient care and professional conduct.

This template outlines the ethical principles and standards of conduct expected of social workers. It should be used by organisations to guide the professional behaviour of their social work staff and volunteers.

This template outlines a Journalism Code of Ethics, establishing principles and standards of professional conduct for journalists within a Southern African business context. It is designed to guide ethical decision-making and uphold journalistic integrity.

This Board Charter outlines the roles, responsibilities, and structure of the Board of Directors for effective corporate governance.