Our Technology

CoSecPRO

The next generation governance solution for your organisation.

CoSecPRO is a purpose-built solution to help you navigate the increasingly complex governance, risk and compliance environment, enabling you to achieve high quality corporate governance practices. A company with good governance systems in place typically has a strong reputation and brand in the market.

Document Management

Bring together all your important corporate documents including constitutions, shareholder agreements, policies and material contracts.

Centralising these documents into one ecosystem creates a governance hub for your organisation. CoSecPRO is built with security at the forefront, combined with intelligence to deliver compliance and governance.

Meeting Management

Organisations invest significant amounts of time and money on Board Committee and internal meetings. CoSecPRO’s meeting management portal and mobile application empower you to deliver efficient meetings, and improve engagement and meeting effectiveness. Set actions, record minutes, circulate information and store meeting history all in the one module.

Forms

Manage your compliance in real time. Securely.

Built specifically for the Australian Financial Services market, we have automated the creation of historically manual regulatory forms. This includes the generation of ASX and ASIC forms using inbuilt intelligence to ensure your compliance and governance requirements are managed accurately and efficiently.

Director & capital management

CoSecPRO uses real time data to effectively manage your organisation’s capital and director shareholdings. Our system monitors movements in real-time, alerts you to changes and generates the forms that you need to lodge. Your compliance and governance are automated and statutory and ASX lodgements are always accurate and on time.

Automic's Commitment to Quality & Security

Automic Group’s technology products are built with security combined with performance at the core. Automic maintain internationally recognised ISO 9001:2015 and ISO 27001:2013 accreditations to ensure we provide the highest levels of quality and security for our clients. 

  • ISO 9001:2015 is the international standard for quality management systems (QMS). The standard ensures Automic’s ability to consistently provide products and standards that meet client and regulatory requirements
  • ISO 27001:2013 is the international standard for information security management. This standard demonstrates Automic’s commitment and compliance to global best practice, having implemented a robust approach to managing information security.
Automic's Commitment to Quality & Security

The importance of robust governance

The value and future viability of a business is determined by more than profitability and strong cash flow. Boards now need to focus on a wider range of indicators, with compliance and governance at the forefront.

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