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Company Secretary, Subsidiaries
2 weeks ago
Job Information:
City
Sydney
***State/Province
New South Wales
***Country
Australia
***Zip/Postal Code
2000
***Industry
Company Secretary & Governance
*****The Role
- This is an outstanding opportunity for a Company Secretariat & Governance Advisor to join a growing and market leading financial services organisation. The business provides a highly supportive, forwardlooking and valuesbased workplace culture, providing an opportunity for a Company Secretariat & Governance Advisor to embed and contribute to the performance of the team.
Reporting to the Group Company Secretary and working closely with a range of internal stakeholders including the Executive team and Board, you will assist with delivering a professional and efficient company secretarial function as part of a close-knit team as well as contributing to oversight of its various governance functions.
Key Responsibilities:
- Proactively contributing to and coordinating the preparation of subsidiary and committee meetings, agendas, papers, minutes and actions
- Supporting the efficient functioning and running of the AGM, Board and subcommittees
- Ensure the Company's compliance with its statutory obligations under relevant laws and regulations, including statutory records
- Manage registers and records, and completion and lodgement of statutory forms
- Experienced governance professional with at least five years' relevant experience, within the financial services sector
- Governance qualifications from the Australian Governance Institute and holding or working toward obtaining Graduate Diploma in Corporate Governance
- Strong relationship skills, particularly at Executive/Board/Committee level combined with a highly developed verbal and written communication skillset
- Ability to excel within a fastpaced, open and collegiate environment
- Mature and thoughtful in outlook, and downtoearth in style, you will bring an inquisitive mind to the role as well as highly developed organisational skills
**and for a confidential discussion call
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