Board Governance Officer

1 week ago


Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

Board Governance Officer

Board Governance Officer

Req ID: Department: Company Secretary's Office Division: Legal & Corporate Governance Location: Melbourne

About the role

Role Location: Collins Street, Docklands VIC
Role Type: Permanent, Full time

To provide administrative support to the Deputy Company Secretary, Suncorp Bank in providing governance services.

Completion of ANZ's acquisition of Suncorp Bank remains subject to legislative amendments by the Queensland Parliament and approval by the Federal Treasurer. Assuming these conditions are satisfied, completion of the acquisition is expected to occur in or around mid-calendar year .

What will your day look like

Providing corporate governance services with a focus on ASX Listing Rule and Corporations Act requirements, including in relation to the following areas:

Formatting, collating and uploading Board and Committee papers for directors (including subsidiary directors); Carrying out ASIC/APRA/ASX lodgments; Work with Board Administration Officer, ANZ on Director travel/expenses and other arrangements affecting directors. Assist with ASIC/ASX lodgments for group entities, including Non-Bank entities; and Administrative services for group, including invoicing, Board and Committee meeting scheduling and arranging for documents to be notarised/apostilled (if required).

What will you bring?

To be successful in this role, you will ideally have skills, knowledge and experience in the following:

Experience with administrative filings required under the ASX listing rules and Corporations Act. Extensive experience dealing with senior executives/directors Proven ability to foster and develop relationships within ANZ, Suncorp Bank and externally. Strong attention to detail and be able to manage competing priorities

So, why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can "make work, work for them". We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.

Job Posting End Date

30/05/, 11.59pm, (Melbourne Australia)



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