For directors, chairs and company secretaries

    Independent clarity on your board's digital governance

    A thirty-minute conversation, answered by a director. You get a score, the gaps, and a dated record of what the board has asked and seen, tied to the Australian laws and standards that apply to your organisation.

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    Developed withDigital Directors ANZ· 30 minutes · no credit card
    Digital governance report · Sample Board12% visibility gap
    64
    Established
    Strategy71
    Governance structures58
    Risk and compliance62
    Board capability49
    Obligations that apply20 of 44 laws and standards
    11 Met6 Partial3 Gap
    4 items for board attentionDirector report ready
    30 min
    One director, by voice or text
    0-100
    Score and band, Foundational to Leading
    44
    Laws, standards and contract terms mapped

    The stakes

    You are accountable for technology you do not run.

    Directors are not expected to run the technology. They are expected to have asked the right questions and acted on the answers. That is what regulators and courts look for, and the consequences land on the person, not just the company.

    A board meeting in progress with the Digital Governance report on the meeting-room screen: the score gauge, the obligations that apply and the items for board attention.

    The duty of care now covers cyber, and it is personal

    The Corporations Act duty of care and diligence applies to cyber and data risk, and the Federal Court has treated it that way since 2022. A director who breaches it faces a civil penalty of up to the greater of 5,000 penalty units (about $1.8 million) or three times any benefit, and disqualification from managing companies. For charities, the ACNC's governance standards impose the same kind of duty on responsible persons.

    The penalties are company-sized

    A serious or repeated privacy breach now carries a penalty of up to $50 million, three times the benefit, or 30 per cent of turnover, whichever is greatest. The first court-ordered privacy penalty was $5.8 million. In February 2026 the Federal Court fined FIIG Securities $2.5 million for inadequate cyber security, ASIC's first penalty of its kind, and the privacy regulator is suing Medibank over the 2022 breach.

    New obligations arrive without a memo

    Since May 2025 a ransomware payment has to be reported within 72 hours. From December 2026 organisations must be transparent about automated decisions that affect people. Critical infrastructure boards sign off a risk program every year. Few boards hold a list of which of these apply to them, and the list changes.

    What will you be able to show?

    In the Star Entertainment case the court cleared the non-executive directors and penalised two executives, and the deciding question was what each person knew and what they did about it. After an incident, the first question put to a board is not whether the firewall held. It is what the board asked, when, and what it did with the answer. If that lives in memory and minutes, you have very little. A dated assessment, with the obligations it mapped and the actions it produced, is a record.

    Penalty figures use the Commonwealth penalty unit of $364 from 1 July 2026. General information, not legal advice.

    What changes

    Thirty minutes buys you a record, a shortlist and the right questions.

    • A dated record of what the board has satisfied itself of on technology, data and cyber, in the board's own words, that you can point to later.

    • A short list of what to fix ranked by the obligation behind it, instead of a long list of everything that could be better.

    • The questions to ask management at the next meeting, with the answer you would expect to hear and the law that expects it.

    • A baseline you can re-run each year, so the board can show the auditor, the insurer and itself what has moved.

    The Digital Governance dashboard: score gauge reading 64, Established, the visibility gap tile, and nine category tiles each with its own score and band.
    Dashboard · fictional organisation, illustrative figures

    The nine areas

    What a board should have satisfied itself of

    Forty-nine scored questions across nine areas, written from a director's seat. Each answer scores 0 to 3, and Don't know is always an option.

    Strategy

    Is there an approved digital strategy, is it resourced, and does the board see how it is performing?

    Governance structures

    Reserved matters, delegations, committee coverage and a named executive accountable to the board.

    Risk and compliance

    The obligations register, cyber and ransomware readiness, breach response, data retention and supplier risk.

    Conduct and culture

    The human impact of technology on the people the organisation serves and the staff who use it.

    Finance and audit

    Digital investment decisions, budgets, technical debt and whether audit coverage reaches technology.

    Board capability

    Digital skills on the board and in the executive, director development and the CEO's technology targets.

    Reserved policies

    Which digital policies the board has kept for itself, and how often it reviews them.

    Monitoring and outcomes

    Reporting, assurance, horizon scanning and whether lessons from incidents reach the board.

    Sector and contracts

    Reportable incidents, government contract terms and card payments, asked only when your profile triggers them.

    Tied to the law

    Every question sits under the law that expects it.

    Your first answers describe the organisation: entity type, charity status, jurisdictions, sectors, turnover and funding. From those, the assessment works out which of 44 Acts, standards and contract terms apply to you, and marks each one met, partly met, a gap, or a visibility gap. Anything that does not apply is set aside rather than counted against you.

    • Directors' duties and governance. Corporations Act, ACNC Governance Standards, ASX Principles
    • Privacy and cyber. Privacy Act, Cyber Security Act, SOCI Act, Spam Act
    • Standards and frameworks. ISO 27001, ISO 38500, Essential Eight, AICD cyber principles
    • Sector rules. APRA CPS 230 and 234, NDIS, aged care, child safe, PCI DSS
    • Overseas. GDPR and US state privacy law when you serve people there
    Digital Directors ANZ

    The question bank and the legislation mapping were developed with Digital Directors ANZ and reviewed by their legislation reviewer. The references are general information, not legal advice.

    Three obligation cards from the obligations view: Corporations Act 2001 met, Privacy Act 1988 partial, Cyber Security Act 2024 a gap, each with the questions that sit under it.
    Obligations view · fictional organisation

    The outputs

    Built to go straight into the board pack

    The same figures, in the shape each audience needs: a dashboard for you, a list for the next agenda, a deck for the meeting and a PDF for the pack.

    The board attention list: four answers flagged for the next meeting, each with the question, the answer given and the category it belongs to.
    Board attention items · what goes on the next agenda
    Headline slide of the board deck: the score and band, the visibility gap and the obligation coverage in one view.
    Editable board deck · headline slide (Premium)
    Cover slide of the editable board deck: Harbourline Freight, Digital Governance Assessment, board summary.
    Board deck · cover
    Two directors standing outside a glass-walled boardroom, reading the assessment results together on a tablet.

    What you get

    The whole assessment is free. The detail is Premium.

    Complete every question without paying and get the score, the summary and the headline findings. Premium opens the detail behind them and the documents for the board pack, on the same account as StackUp's other assessments.

    Free(account required)
    • ·Digital governance score out of 100 with a named band: Foundational, Developing, Established or Leading
    • ·A score for each of the nine areas
    • ·Visibility gap: how much of the picture the board could not answer
    • ·Executive summary written for the board
    • ·Your first three board attention items: the answers that need a decision at the next meeting
    • ·Which laws, standards and contract terms apply to your organisation, each marked met, partial or gap
    • ·AI CTO chat to talk through the results, and score history as you re-assess
    Premium(unlock when you're ready)
    • ·Every board attention item
    • ·The answers, scores and obligations behind each of the nine areas
    • ·Question-level detail under every obligation: which answer met it, which fell short
    • ·Recommended actions in your Action Plan, each tied to the answer and the obligation that drove it
    • ·Director report PDF for the board pack
    • ·Editable board PowerPoint deck
    • ·Evidence vault: upload charters, policies and reports against each question, with an AI review of how well each supports the answer

    Premium runs on the same StackUp account as the other assessments, billed monthly. Money-back guarantee.

    Director report PDF Board deck PPTX

    Why StackUp

    Written from the director's seat, not the server room.

    The rigour of a governance review, in a form a board can run itself before the next meeting.

    Talk it through

    Answer by voice or text in a guided conversation. It asks what the board has satisfied itself of, not what IT has configured.

    Tied to the law

    Every question sits under the laws, standards and contract terms it tests, with the rules for which organisations each one applies to.

    Independent by design

    No product or service upsell or kickbacks. A proudly independent platform.

    Built for board cycles

    Thirty minutes, a result the same day, and a re-run each year that shows the board what has moved.

    Trusted by former CTOs of

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    Merivale logo
    Seek logo
    Dubai Holding logo
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    “As a smaller business, it is incredibly difficult to know where to turn for truly impartial advice on technology and systems. StackUp provided a clear, unbiased assessment that helped us focus on what really matters, without the sales pitch.”

    Andrew Mellett

    Director, Beveridge Williams

    “StackUp is your secret weapon for staying ahead.”

    Steven Fulop

    Director, xceltium

    “We gained a clear understanding of the opportunities and challenges within our technology function and valuable insights into the type of leadership needed to drive our organisation forward.”

    Paul Richardson

    CEO, Illawarra Catholic Club

    Private to your organisation. No data sharing.
    30 minutes to start, no credit card
    Money-back guarantee on Premium
    Question bank and legislation mapping developed with Digital Directors ANZ

    Questions

    The things directors ask first

    One person answering on behalf of the board: a director, the chair, the company secretary or the CEO. It asks what the board has seen, asked for and satisfied itself of, so it needs someone who sits in the room. About thirty minutes by voice, or you can type.

    Your first few answers describe the organisation: entity type, charity status, jurisdictions, sectors, turnover and funding. From those, the assessment works out which of 44 laws, standards and contract terms apply to you. Every scored question then sits under the ones it tests, so the report shows not just a score but which obligations are met, which are partly met, which are gaps, and which do not apply to you at all.

    No. The references are general information to help a board ask the right questions, not advice on your situation. The question bank and the legislation mapping were developed with Digital Directors ANZ and reviewed by their legislation reviewer, and the report names them.

    Say so. Don't know is an answer to every question, and it is not scored as a failure. It is counted separately as a visibility gap: the share of the picture the board could not answer. A low score with a small visibility gap and a middling score with a large one call for different conversations at the next meeting.

    The score and band, the nine area scores, the visibility gap, the executive summary, your first three board attention items, the list of laws and standards that apply to you with a status against each, and the AI CTO chat. Premium adds every attention item, the question-level detail behind each area and each obligation, the recommended actions in your Action Plan, the director report PDF, the editable board deck and the evidence vault.

    The legislation mapping covers Australia today: Commonwealth and state law, the ACNC regime, the main sector regulators, and GDPR and US privacy law where you serve people there. New Zealand organisations can take it and get the score and the governance findings; the New Zealand register is the next addition.

    Only people in your organisation's StackUp account. Nothing is shared or benchmarked publicly, and Premium carries a money-back guarantee.

    Know where your board stands before someone else asks

    Takes 30 minutes. Costs nothing. Leaves a record.