Boardminder

BoardMinder is a consulting business incorporated in the Province of Alberta. BoardMinder provides organizational and management services to private, public and non-profit boards and organizations. BoardMinder has over 25 years' experience working with various Boards in the Oil & Gas, Stock Exchange, REIT, Tech and non-profit sectors. • Extremely knowledgeable in Board Policies, Procedures and Governance• Very proficient working with SEDI, TSXsecurefile, Solium /StockVantage and Diligent Boardbooks• High expertise in all Microsoft Office product suites• Efficient use of communication tools; e-mail and documentation• Maintain high level of confidentiality in both business and personal• Knowledgeable in Securities Rules and Regulations• Extensive understanding of Board and business structures• Exposure to the inner workings of the Stock Exchange and Securities industries• Vast experience with Mergers & Acquisitions, Takeovers and AmalgamationsBoardMinders services encompass all aspects of organizational and management functions such as: • Tracking and updating of various board events on director and corporate calendars• Management and tracking of board related correspondence and materials• Filing of regulatory stock related transactions on SEDI• Travel arrangements • Expense tracking• Coordination of AGM's• Strategic planning sessions• Board /executive retreats and corporate events. • Corporate support
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Keywords: tsxsecurefile