BoardMaster AU
AI-powered board governance built for Australian organisations.
BoardMaster AU is a comprehensive, multi-tenant board governance platform purpose-built for Australian organisations — from aged care and NDIS providers to NFPs, ASX-listed companies, and government entities. It brings together every dimension of board operations into a single, secure, AICD-aligned platform.
At its core, BoardMaster AU combines AI-assisted meeting management, intelligent document workflows, director protection tools, and real-time compliance monitoring. The AI advisor draws on nine specialist governance personas — from Governance Counsel to Aged Care Specialist — to provide contextual, standards-aligned guidance at every decision point.
Designed for organisations that need to demonstrate governance maturity to regulators, funders, and stakeholders, BoardMaster AU reduces administrative burden on company secretaries and directors while strengthening accountability, transparency, and risk oversight.
Target Audience
Aged care and NDIS provider boards
Not-for-profit and charity boards
Company secretaries and governance managers
ASX-listed and unlisted company directors
Government and public sector boards
Healthcare and community service organisations
Full Feature List
Multi-Tenant Architecture
Complete data isolation between organisations with custom branding, white-label domains, and flexible subscription tiers — suitable for single boards or governance networks.
AI Governance Advisor
Nine specialist AI personas (Governance Counsel, Financial Expert, Risk Strategist, Compliance Officer, Legal Advisor, Aged Care Specialist, and more) provide real-time, AICD-aligned guidance through natural language Q&A.
Committee Management
AICD-standard committee templates (Audit, Risk, Nomination, Remuneration), custom committee creation, hierarchical structures, terms of reference, and dedicated committee workspaces.
Meeting Management
Full lifecycle meeting management: agenda building, board pack compilation, Zoom/Teams integration, attendance tracking, AI-assisted minutes, action item tracking, and AGM support.
Document Management
Secure cloud storage with encryption, full version control, drag-and-drop upload, in-browser preview, configurable approval workflows, digital signatures, and board voting on resolutions.
AICD Compliance Framework
Pre-configured committee templates to AICD best practice, board education tracking, skills matrix, board composition monitoring (diversity, tenure, independence), and solvency declaration workflows.
Aged Care Regulatory Compliance
Quality Standards checklists aligned to Australian Aged Care Quality Standards, advisory body management (Clinical Quality, Consumer), and AI-guided regulatory reporting.
Director Protection System
AI-powered risk scanner with three-tier classification (high/medium/low) for sensitive content, personal liability tracking, and compliance documentation to protect individual directors.
ESG Tracking & Reporting
Environmental metrics, social responsibility monitoring, governance practice documentation, and cybersecurity governance with risk matrix, incident tracking, and policy management.
Whistleblower Management
Secure protected reporting channels, case management for investigations, and compliance documentation meeting Australian whistleblower protection legislation requirements.
Key Benefits
Reduces board administration time by up to 60% through AI-assisted meeting preparation and minutes
Provides real-time AICD-aligned governance guidance without external legal consultation costs
Demonstrates governance maturity to regulators, funders, and accreditation bodies
Protects individual directors from personal liability through proactive risk identification
Scales from single-board NFPs to multi-entity governance networks on one platform
Regulatory Alignment
Request Early Access
Join the waitlist for BoardMaster AU. Dmitry will personally review each application and reach out as early access opens.
