Governance Hub

    From board decision to registered outcome.
    Every step tracked.

    Director appointments, share transfers, resolutions, meeting minutes, e-signatures, registry lodgements — every corporate action follows a structured workflow with clear ownership and deadlines.

    Your first entity is free. No credit card required.

    Digital signingResolutionsMinutesConflicts registerBoard packs
    Minutes
    From triggering a resolution to all signatures collected
    $0
    Third-party signing costs. Native signing included in every plan
    100%
    Every document linked to the entity and event it belongs to
    25
    Structured corporate action types with auto-generated documents
    The Problem

    Document administration that shouldn't exist.

    Every governance event creates a paper exercise that consumes hours and costs money it shouldn't.

    01

    Draft, review, print, sign, scan

    A routine director appointment involves five manual steps, at least two people, and often a lawyer billing at $400 an hour for something that should be templated. The process hasn't changed in decades.

    02

    DocuSign adds cost without adding value

    Per envelope, per seat, per month. For a group running 50+ entities, the cost compounds. And the integration with your register is non-existent — documents float in a separate system.

    03

    Documents disconnected from entities

    A signed resolution saved as "Director Appt Final v3.pdf" tells you nothing about which entity it relates to, when it was executed, or whether it's been superseded.

    04

    No audit trail

    When did this get signed? Who signed it? Is this the current version? These should be instant answers. For most groups they require a multi-day search across inboxes and shared drives.

    The Solution

    One workflow.
    Decision to outcome.

    Every corporate action — from a director appointment to a share allotment — follows a structured workflow that generates documents, collects signatures, and lodges with the registry.

    Get Started
    01

    Documents generated in seconds

    Director resolutions, AGM minutes, share certificates — pre-filled from your entity register, compliant, and ready to execute. No manual drafting, no template hunting.

    ✓ Auto-populated · Entity data · Signature-ready
    02

    Native signing, no third-party tools

    Signing requests sent directly from EntityFlo. Directors sign in one click. No DocuSign account required. Full audit trail included — who signed, when, from where.

    ✓ $0 signing cost · One-click · Full audit trail
    03

    Every document anchored to its entity

    Executed documents stored against the entity and the event that created them. Open any entity — see its complete governance history. No more hunting through shared drives.

    ✓ Entity-linked · Event-anchored · Version controlled
    04

    Director conflicts register

    Every disclosure captured, timestamped, and surfaced automatically when relevant. Running across every entity in the group — with complete history.

    ✓ Auto-surfacing · Cross-entity · Timestamped
    05

    Platform integration across every module

    Governance Hub pulls entity data from Entity 360, pushes compliance updates through the Compliance Engine, and feeds forms into Registry Sync — all automatically.

    ✓ Cross-module · Automatic triggers · Zero handoffs
    What's Inside

    Every governance capability, in one connected hub.

    Governance Hub turns board decisions into registered outcomes without the manual overhead.

    Board Meetings

    Schedule, run, and record board meetings with structured agendas, minutes recording, and resolution tracking — all linked to the entities involved.

    Agenda builderMinutesResolution tracking

    Resolutions

    Draft, circulate, vote, and execute resolutions digitally. Every resolution linked to its entity, meeting, and supporting documents.

    Digital votingCirculationEntity-linked

    Corporate Actions

    25 structured corporate action types from appointment to wind-up. Each action generates its own document pack, signature workflow, and registry filing.

    25 action typesAuto-documentsFiling packs

    Digital Signing

    Native e-signatures with full audit trail. Send signing requests, track completion, and store executed documents — no DocuSign subscription needed.

    Native e-sign$0 per envelopeAudit trail

    Conflicts Register

    Track director conflicts of interest across every entity. Disclosures captured, timestamped, and surfaced when they matter — during votes and decisions.

    Cross-entityAuto-surfaceDisclosure log

    Template Library

    Pre-built templates for every governance document — resolutions, minutes, consents, certificates. Customise once, reuse across your entire group.

    50+ templatesCustomisableGroup-wide

    Take control of your
    entity portfolio.

    Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.

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