Governance & Secretarial Agent

Draft the board pack, minute the meeting, and keep the statutory registers clean.

What it does.

The Governance & Secretarial Agent drafts resolutions, agendas, and minutes, maintains statutory registers, and runs the approval workflows behind board governance and company-secretarial work — the routine drafting done, the sign-off still yours.

Capabilities.

Board documents

Drafts agendas, resolutions, and minutes from your templates for review.

Statutory registers

Keeps the registers and records current as corporate actions happen.

Corporate actions

Tracks filings and corporate actions through to completion.

Approval workflows

Routes each document through the approvals your board process requires.

FAQ

Frequently asked questions.

What does the Governance & Secretarial Agent do?
The Governance & Secretarial Agent drafts resolutions, agendas, and minutes, maintains statutory registers, and runs the approval workflows behind board governance and company-secretarial work — the routine drafting done, the sign-off still yours.
Is the Governance & Secretarial Agent governed and sovereign-deployable?
Yes. The Governance & Secretarial Agent runs through the AgentAnywhere governed gateway — policy enforced at the point of every call, every action logged and attributable, and a signed Trust Receipt available for audit. For finance & operations, that means every calculation and approval is policy-checked and left on an auditable trail. It deploys inside your own infrastructure and jurisdiction, on your keys, and keeps a human in the loop — it removes the routine work and leaves the decision with your team.
How do I get access to the Governance & Secretarial Agent?
The Governance & Secretarial Agent runs as part of an AgentAnywhere pilot. Request access from this page and a solutions architect will scope a six-to-ten-week pilot against one real workflow — starting with board documents — in your sovereign environment. Once you're onboarded, the Sign in action opens your agent's own console via per-agent single sign-on.

Put the Governance & Secretarial Agent to work.

Pilot it against one workflow in your sovereign environment — your data, your keys, your governance. Already onboarded? Sign in to your console.

Sign in opens your agent's console · access requests answered within one business day