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PACIFIC GOVERNANCE PTY LTD

DUNCAN SCHULTZ

SUITE 323●●●●●●●●●GH STREET

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AUSTRALIA

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1

AMPLIFiMyBoard > Benefits

https://www.amplifimyboard.com/Benefits/tabid/598/Default.aspx

All board-related documentation in one central, secure location with global access. Easy access and management of agendas, meeting requests, deliberations and resolutions. The ability for communication between board members, officers and directors in a secure, transparent and compliant environment outside of meetings. Creation of work flows, approval processes and board procedures. Circular resolutions through polls, voting or discussions. Easy set-up, custom branding and unlimited users. Customize your ...

2

AMPLIFiMyBoard > About Us

https://www.amplifimyboard.com/AboutUs/tabid/597/Default.aspx

Was developed by the team at AMPLIFi Governance. As a tool to assist their clients and directors in managing their board/s in an effective and productive manner. It soon became obvious that a boardroom culture is not solely the domain of the top-end of town. Every business, no matter at what stage, size or level of success can benefit from an independent perspective and a boardroom culture while still retaining the character or personality that made it successful in the first place. Available on the go.

3

AMPLIFiMyBoard - Login

https://www.amplifimyboard.com/Dashboard/tabid/56/Default.aspx

Customer Services: 1300 790 130.

4

AMPLIFiMyBoard > Pricing

https://www.amplifimyboard.com/Pricing/tabid/600/Default.aspx

Is incredibly cost-effective when you consider the efficiencies gained from centralising your board operations and the ease of access your members enjoy by using a web-based portal. HERE’S WHAT YOUR SUBSCRIPTION INCLUDES:. A board portal with unlimited users and guests. Collaboration tools to maximise efficiency. Customised branding of your portal. Up to 9 sub-committees within your board portal. Centralised Dashboard to summarise all board activity (for those on multiple boards). 10 GB of storage.

5

AMPLIFiMyBoard > Our Services

https://www.amplifimyboard.com/OurServices/tabid/599/Default.aspx

Managing your board has never been so easy. Amplifi My Board is very easy to use. It can be tailored to suit your particular circumstances. It is a secure service allowing you to keep track of all your board activities. There is a comprehensive help section available to users. You can do your own setup, or Amplifi My Board can assist in setting up your board portal. The videos below provide useful information. Example of a dashboard for a user with multiple Boards. Tools available to support your Board.

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LINKS TO THIS WEBSITE

amplifigovernance.com amplifigovernance.com

Building Boards | Amplifi Governance

http://amplifigovernance.com/services

Family and Private Governance. Emerging Business Director Program. Resources & Calendar. AMPLIFi Governance in Company Directors Magazine March 2012. F&P Governance Index. Sign Up to our database. Building Private, Family and Unlisted Boards with accredited Independent Directors. Family and Private Governance. Emerging Business Director Program. Resources & Calendar. AMPLIFi Governance in Company Directors Magazine March 2012. F&P Governance Index. Sign Up to our database. Working with AMPLIFi Governance.

amplifinet.com amplifinet.com

Board Portal | Amplifi | Good Governance

http://www.amplifinet.com/services/board-portal

Good Governance is good business. A board should be 80% think tank and innovator and 20% accountability and compliance". Duncan Schultz, Founding Director AMPLIFi Governance. Events & Files. Family and Private Governance Our core business is helping you establish or improve your business' board and governance culture. Board Portal AMPLIFiMyBoard is a leading, secure and innovative web based board portal. Case Studies Learn how Amplifi Governance is helping Family and Private enterprises. Dynamically take...

amplifigovernance.com amplifigovernance.com

Board Portal | Amplifi Governance

http://amplifigovernance.com/services/board-portal

Family and Private Governance. Emerging Business Director Program. Resources & Calendar. AMPLIFi Governance in Company Directors Magazine March 2012. F&P Governance Index. Sign Up to our database. Building Private, Family and Unlisted Boards with accredited Independent Directors. Family and Private Governance. Emerging Business Director Program. Resources & Calendar. AMPLIFi Governance in Company Directors Magazine March 2012. F&P Governance Index. Sign Up to our database. By AMPLIFiMyBoard Pty Ltd.

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Good Governance is good business. A board should be 80% think tank and innovator and 20% accountability and compliance". Duncan Schultz, Founding Director AMPLIFi Governance. Events & Files. Family and Private Governance Our core business is helping you establish or improve your business' board and governance culture. Board Portal AMPLIFiMyBoard is a leading, secure and innovative web based board portal. Case Studies Learn how Amplifi Governance is helping Family and Private enterprises. Family businesse...

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