Old-world boardroom corner with oxblood leather chairs around a mahogany table and a brass pendant.
    For boards, cosecs and chairs

    Corporate governance software that takes the secretary out of secretary work.

    EntityFlo unifies board meetings, resolutions, conflicts and registers in one platform — with FloSec AI drafting the minutes from the agenda and a live cap table.

    Board pipeline viewAI-drafted minutesConflicts registerResolution audit trail
    How it works
    1

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

    2

    Turn every task into one workflow with documents and signatures attached.

    3

    Let FloSec AI draft from the live record, never from a blank page.

    4

    Lodge with the regulator from inside the action, not a separate portal.

    5

    Continuously scan for stale records, missing items and overdue obligations.

    Direct answer

    Corporate governance software is the system boards and company secretaries use to run meetings, record resolutions, track conflicts and maintain the registers required by law. EntityFlo replaces minute books, shared drives and email threads with one record — and lets FloSec AI draft the routine artefacts (minutes, resolutions, conflict declarations) from the live data.

    The split

    What governance software should handle for you.

    The split is the same as everywhere else: AI drafts, humans approve. The line never moves.

    Task
    EntityFlo handles
    You handle
    Board meeting pipeline
    Agendas, attendees, voting, recordings
    Chair the meeting
    Minute drafting
    FloSec AI generates from agenda + prior minutes
    Edit and sign
    Resolutions
    Templates per resolution type, e-sign built in
    Authorise the decision
    Conflicts of interest
    Auto-aggregated from director profiles
    Declare and manage
    Governing documents
    Constitution, shareholders’ agreement, trust deed
    Approve amendments
    Calendar
    Meetings, obligations and renewals in one view
    Decide priorities
    Voting
    Digital voting with corporate register sync
    Cast votes
    Board pack assembly
    Pulled from live register and calendar
    Distribute
    How we built it

    How EntityFlo is built for governance, not just storage.

    A governance platform is more than a document folder with a calendar. These are the four design choices that separate the two.

    Meetings as workflows

    Each meeting has a lifecycle: agenda, pack, run, minute, resolution, lodgement. Not a shared drive.

    AI drafting of minutes

    FloSec AI drafts from agenda + register + prior minutes. You edit; you sign. No blank page.

    Conflicts surfaced automatically

    Director interests are aggregated continuously. A new related-party transaction is flagged in real time.

    Digital voting tied to register

    Votes recorded, share-weighted, and synced to the corporate register where required.

    Versus

    EntityFlo vs board portals vs shared drives.

    Diligent and similar board portals do document distribution well. EntityFlo does the cosec work behind it.

    Capability
    EntityFlo
    Shared drives
    Board portals
    AI-drafted minutes
    Live register integration
    Conflict aggregation
    Limited
    Digital voting + register sync
    ASIC lodgement
    Cost
    $199/mo
    Free
    $20k+/yr
    Buyer’s checklist

    Six questions for any governance platform.

    A board portal is not a governance platform. A document folder definitely is not.

    1. 01

      Does it draft minutes, or only store them?

    2. 02

      Are conflicts aggregated from director profiles automatically?

    3. 03

      Does voting sync to the corporate register?

    4. 04

      Is the audit trail per-meeting and per-resolution?

    5. 05

      Can external advisers be invited to specific meetings only?

    6. 06

      Does it integrate with the entity register, or is it standalone?

    The day-to-day

    A board cycle on EntityFlo.

    Mon

    Agenda

    Upload agenda. FloSec AI pre-drafts conflict declarations and prior-minute recap.

    Wed

    Pack out

    Board pack auto-assembled — register extract, financials, draft resolutions. Distributed.

    Thu

    Meeting

    Run the meeting. Votes recorded digitally. Resolutions captured live.

    Fri

    Minute & lodge

    FloSec AI drafts the minute from the recording and agenda. You edit, sign, lodge any 484s.

    Pricing

    One price. Everything in. Cancel anytime.

    No per-document fees. No per-filing fees. No paywalled AI tier. The first entity is free, forever.

    Starter
    $0
    1 entity
    Start free
    Group
    $199
    25 entities · AUD/mo
    Start free
    Scale
    Talk to us
    50+ entities
    Book demo
    FAQ

    The questions buyers actually ask.

    Is this a board portal?

    It includes a board portal, but the platform extends to the full cosec stack — registers, lodgement, compliance.

    Can directors sign on a phone?

    Yes. Resolutions push to e-sign and can be signed from any device.

    Does FloSec AI read meeting recordings?

    Yes, with consent. It can summarise discussion into a draft minute that the cosec edits.

    How are conflicts tracked?

    Director interests are recorded on the profile. New related-party transactions are auto-flagged when they involve a declared interest.

    Can external counsel see specific meetings?

    Yes. Per-meeting permissions support scoped guest access.

    Does voting sync to the register?

    Yes. Share-weighted votes on resolutions affecting the register (e.g. share issues) update the cap table automatically.

    Give the board one record. Give the cosec one platform.

    Free for one entity. Set up your first board meeting today.

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