Board Management Software

    Board software for groups of 5–500+

    Board Management Software for Australian Boards

    Agendas, board packs, minutes, resolutions and voting in one place: and because it sits on the live entity register, every decision updates the register, filing or consent it affects.

    Your first entity is free. No credit card required.

    Board packs in minutes
    AI-drafted minutes
    Resolutions with e-signature
    Conflicts and voting
    Direct answer

    Board management software is the system a board and its company secretary use to prepare and run meetings and record what was decided: agendas, board packs, attendance, minutes, resolutions, conflicts of interest and voting. Most board portals stop at distributing documents. EntityFlo is board software built on top of the entity register, so a resolution to appoint a director or issue shares carries through to the register, the consent and the ASIC lodgement without anyone re-entering it.

    The problem

    Why board portals leave the real work undone

    Distribution is the easy half. The half that consumes the company secretary is what happens after the meeting.

    01

    Board packs are assembled by hand

    Papers are collected over email, merged into a PDF and re-sent each time something changes.

    02

    Minutes and resolutions start from a blank page

    Someone rewrites the same resolution wording every quarter, from a template that lives on a shared drive.

    03

    Decisions stop at the PDF

    The board approves an appointment or share issue, and the register update and filing are then done manually, days later.

    What you get

    What you get

    Four design choices that separate board software tied to the register from a document portal.

    Meetings as workflows

    Each meeting has a lifecycle with a clear state, not a folder of attachments and an email thread.

    Minutes drafted for you

    FloSec AI drafts minutes and resolutions from the agenda, the register and previous meetings. You edit and sign.

    Decisions that reach the register

    Appointments, resignations and share issues flow from the resolution into the register and the ASIC form.

    Voting and conflicts on the record

    Votes, abstentions and declared interests are captured as timestamped evidence for auditors and acquirers.

    How it works

    The EntityFlo operating model.

    1

    Model the legal record first: entities, officers, members, dates.

    2

    Run each meeting as a workflow: agenda, pack, meeting, minutes, resolutions, lodgement.

    3

    Let FloSec AI draft minutes and resolutions from the live record and prior meetings.

    4

    Push approved decisions straight through to registers and regulator filings.

    5

    Keep conflicts, attendance and voting recorded as evidence, not as notes.

    The split

    What board management software should handle

    The split never moves: AI drafts and assembles, the board and secretary approve and sign.

    Board task
    Automated
    Human
    Meeting scheduling and notice
    Calendar, notice periods and quorum check
    Confirm the agenda
    Board pack assembly
    Papers, register extracts and prior minutes compiled automatically
    Review and release
    Agenda
    Carried forward from prior actions and open items
    Chair sets priorities
    Minutes
    Drafted by FloSec AI from the agenda, discussion and register
    Edit and approve
    Resolutions
    Correct template per resolution type, e-signature attached
    Authorise and sign
    Voting
    Digital, share-weighted where relevant, results recorded
    Cast votes
    Conflicts of interest
    Aggregated from officer profiles and flagged against agenda items
    Declare and manage
    Action items
    Tracked to completion and shown on the next agenda
    Do the work
    Register and filing follow-through
    Approved decisions update registers and pre-fill ASIC forms
    Sign and lodge
    Versus

    EntityFlo vs board portals vs shared drives

    Enterprise board portals do distribution and security well. They do not do the company secretary's follow-through.

    Capability
    EntityFlo
    Board portals
    Shared drives
    Board packs and secure distribution
    Manual
    AI-drafted minutes and resolutions
    Live entity register underneath
    Conflicts aggregated automatically
    Limited
    Digital voting with register sync
    Voting only
    ASIC lodgement from the decision
    Cost
    $199/mo
    $20k+/yr
    Free
    Why Us

    Because We’ve Done the Work Ourselves.

    EntityFlo was built by people who understand the complexity, risk and manual work behind managing corporate groups.

    "
    M
    Murphy's Consulting
    Corporate Group · 11 Entities

    "We went from spreadsheets and email chains to having every entity, every officer, and every deadline in one place. The compliance AI alone has saved us from three potential ASIC penalties."

    Chris Murphy
    Chris Murphy
    Director · Murphy's Consulting
    Horizon Group

    "EntityFlo's structure charts finally gave our board the visibility they needed. Every ownership chain mapped, every UBO calculated. The lenders were impressed."

    Michael Kavanagh
    Michael Kavanagh
    CFO · Horizon Group
    Kestrel Family Office

    "Managing 40+ trusts and companies across three generations was chaos. EntityFlo made it simple. The compliance alerts alone are worth the price."

    Jane Whitmore
    Jane Whitmore
    Family Office Principal
    80%
    Less governance admin
    99.9%
    Filing accuracy
    100%
    Ownership visibility
    <5 min
    Build your entire group structure
    Pricing

    Board software pricing

    One flat monthly rate for the whole group. No per-director seat fees, no board-pack limits.

    Entities
    Price
    1 entity
    Free, forever
    Up to 10 entities
    $99/mo
    Up to 25 entities
    $199/mo
    Up to 100 entities
    $499/mo
    100+ entities
    Talk to us

    Unlimited directors, meetings, resolutions and signatures on every plan.

    FAQ

    The questions buyers actually ask.

    What is board management software?

    Software that boards and company secretaries use to run meetings end to end: agendas, board packs, attendance, minutes, resolutions, conflicts and voting: and to keep the record of what was decided.

    How is this different from a board portal?

    A board portal distributes papers securely. EntityFlo also drafts the minutes and resolutions, records the votes and conflicts, and carries the decision through to the statutory register and the ASIC filing.

    Can directors read packs and sign on a phone?

    Yes. Board packs open in the browser on any device, and resolutions can be reviewed and signed from a phone.

    Does the AI write our minutes?

    It drafts them from the agenda, the entity register and prior minutes, and can summarise a meeting recording with consent. A human always edits and approves.

    How are conflicts of interest handled?

    Officer interests are recorded on each profile and aggregated into a live conflicts register, then flagged against related agenda items and transactions.

    Is it suitable for a group with many boards?

    That is what it is built for. Each entity has its own board, calendar and register, with a group-level view across all of them.

    Can external advisers get access to one meeting?

    Yes. Access can be scoped per meeting or per entity for auditors, counsel and observers.

    Give your board one record and one workflow.

    First entity free, forever. Run your next board meeting in EntityFlo.

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