Designed for excellent ease of use by all Board stakeholders including Directors, Corporate Secretaries, Managers and even Auditors.
Designed, built, supported, and continuously enhanced in Singapore by Corporate Secretaries and Board Members with decades of experience.
Built for secure, collaborative planning and decision-making, anytime, anywhere.
Meets business, legal and regulatory requirements now and in the future.
Board.Vision 's Accredited Certifications
™
ISO/IEC 27001:2013
BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM SOFTWARE SOLUTION
ISO/IEC 27001:2013
INFORMATION SECURITY MANAGEMENT SYSTEM
BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM AND SHAREPLAN SOFTWARE SOLUTIONS
ISO/IEC 27017:2015
&
ISO/IEC 27018:2019
BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM AND SHAREPLAN SOFTWARE SOLUTIONS
Introducing
™
If you have any questions, contact us or call us at +65 6909 7100.
Secure access to digital documents on your device, on the go.
Quicker scheduling with Smart Meeting Scheduler.
Per-entity repository for statutory register and corporate records.
Act securely on resolutions with electronic signatures and multi-factor authentication.
Reduce paper waste and improve your carbon footprint.
Developed, hosted and supported locally, we provide flexible and efficient response time for your evolving boardroom requirements.
Key Features
Manage multiple boards from one application with one set of credentials.
Optional Intelligent Corporate Database for seamless maintenance and update of your Company's statutory and non-statutory registers.
Stay informed with real time notifications.
Optional Director’s Disclosure module for statutory reporting of appointments, shareholdings, and interests, in compliance with Sections 156 and 165 of the Singapore Companies Act.
Fully featured and secured to support you
Directors and Administrators can recuse themselves from committee activities or meetings due to conflict of interest.
Enable Auditors to have managed access to statutory records for audit purposes.
Collaboration and messaging between Directors, Corporate Secretaries, and Senior Management.
Empowering personal assistants to manage relevant actions on the Directors’ behalf.
...plus more interactive features to enhance your in-person or virtual board meeting experience!
