Company Secretary Subsidiaries

7 months ago


Sydney, Australia Insurance Australia Group LTD Full time

Company Secretary Subsidiaries

Create impact as a **Company Secretary Subsidiaries**
Join the largest insurance group in Australia and New Zealand.

**YOUR ROLE**

As part of the high-performing, customer focused Company Secretariat Office you will join the Subsidiaries team reporting to the EM, Head of Subsidiaries, and provide efficient, effective and timely company secretary services to IAG's subsidiary companies in the Group. You will showcase your leadership as you provide specialist expert advice, influence and inform decision making whilst you engage a broad stakeholder group and manage ambiguity in a large complex environment.

You will be responsible for managing corporate governance requirements including:

- managing the end-to-end Board Meeting processes for a portfolio of subsidiary companies;
- reviewing papers and preparing for Meetings (including shell minutes);
- creating and publishing Board and Committee Meeting packs;
- assisting with drafting company secretarial papers;
- assisting with ongoing periodic regulatory and compliance requirements;
- liaising with and managing the full suite of stakeholders involved in the subsidiaries processes and meetings.

This role is a 12-month contract, with the possibility of an extension and will be based in Sydney.

Applications close Monday 11, March 23.59 AEDT

**ABOUT YOU**
- Minimum of 2 year's work experience in the Company Secretariat department of an ASX listed Australian corporate or complex regulated company, or experience advising on corporate governance and company secretarial matters.
- Graduate Diploma of Applied Corporate Governance.
- Experience with Diligent BoardBooks (preferred) or experience with another electronic board paper software is desirable, and generally strong tech capabilities.
- You are a strong communicator and able to build rapport easily.
- Able to work in a fast paced and dynamic environment.
- Highly organised with excellent time management skills.
- Collaborative team player, with high optimism and outcome orientated.
- You will be required to be in the office 2-3 days a week.

**ABOUT US**

IAG is the largest general insurance group in Australia and New Zealand. We're also a tech and research facility, a hub for climate change experts and a centre of resilience design. We chat over coffee with customers, advocate for them in the corridors of Parliament and back them up in the community when life's moments hit hardest.

You'll know our brands - NRMA Insurance, CGU, WFI, ROLLiN', AMI, NZI, and State Insurance to name a few. Together they turn our IAG purpose of making your world safer into action by helping, supporting ambitions and making insurance accessible.

We celebrate unique viewpoints shaped by life experiences, cultures and passions. We expand careers, genuinely connect with community, lead with a powerful purpose and celebrate what makes you individual.

We're guided by the knowledge and voice of Aboriginal and Torres Strait Islander peoples, businesses and communities. Collaborating on Indigenous-led solutions that enable growth, develop resilience and create meaningful change.

We're passionate about social issues, walk the talk on sustainability and strive to do more than standard on things that matter, including women in senior leadership, Indigenous empowerment and creating inclusive environments. We're committed to being a safe and supportive workplace for all our employees. We do this because we're ready for you.

All this shows up in what we offer:

- Carers and parents' hub and support
- Grow your career through dynamic secondments
- Access up to 50% off personal insurance, including home and motor insurance
- Community volunteer days and team volunteer activities
- Join great employee network communities
- Grow your financial future with 13% superannuation as standard
- Flexibility to shift from your everyday role in times of crisis to support others

Learn more about who IAG is here

Job ID 42269



  • Sydney, Australia Insurance Australia Group LTD Full time

    Company Secretary Subsidiaries Create impact as a **Company Secretary Subsidiaries** Join the largest insurance group in Australia and New Zealand. **YOUR ROLE** As part of the high-performing, customer focused Company Secretariat Office you will join the Subsidiaries team reporting to the EM, Head of Subsidiaries, and provide efficient, effective and...


  • Sydney, Australia Insurance Australia Group LTD Full time

    Create impact as a **Company Secretary Subsidiaries** Join the largest insurance group in Australia and New Zealand. **YOUR ROLE** As part of the high-performing, customer focused Company Secretariat Office you will join the Subsidiaries team reporting to the EM, Head of Subsidiaries, and provide efficient, effective and timely company secretary services...


  • Sydney, Australia IAG New Zealand Full time

    Create impact as a **Company Secretary Subsidiaries** Join the largest insurance group in Australia and New Zealand. **YOUR ROLE** As part of the high-performing, customer focused Company Secretariat Office you will join the Subsidiaries team reporting to the EM, Head of Subsidiaries, and provide efficient, effective and timely company secretary services...


  • Sydney, Australia Hatch Full time

    ** This role is at IAG (not for Hatch)** Hatch is supporting IAG to find a great Company Secretary, Subsidiaries to join their Administration team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like IAG. **About the role at IAG** As part of the...


  • Sydney, Australia JLegal Australia Full time

    **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....


  • Sydney, Australia Link Group Full time

    **Overview** The Assistant Company Secretary will report to the General Counsel & Company Secretary and provide support to Link Group Board and Link Group Committees as well as act as assistant company secretary to subsidiary boards and committees. The role collaborates broadly across the Legal, Compliance & Governance team and other business functions to...

  • Company Secretary

    9 months ago


    Sydney, Australia u&u Recruitment Partners Full time

    u&u Recruitment Partners are pleased to partner exclusively with a newly created entity who are seeking a senior Company Secretary to work three days per week to support the Board and subcommittees with alignment across strategy, governance, legislation and policies. Working directly with the newly appointed Chairman and CEO, you will have a distinguished...


  • Sydney, Australia HOBAN Recruitment Full time

    An exciting opportunity for an Assistant Company Secretary, supporting the Company Secretary and Deputy Company Secretary to ensure the company, subsidiaries and joint venture boards comply with ASX Listing rules, the Corporation Act, and other legislations. **What's in it for you** - 38 hours per week - 3-6 month assignment - $57+ per hour, depending on...


  • Sydney, Australia u&u Recruitment Partners Full time

    u&u Recruitment Partners is excited to partner exclusively with Diabetes Australia who are seeking a new Assistant Company Secretary to be based in Sydney. Diabetes Australia is a Group of For Purpose organisations, registered with the ACNC, that is committed to improving the lives of people living with, and at risk of developing, diabetes. With close to...


  • Sydney, Australia WPP Full time

    **WPP** is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has headquarters in New York, London and Singapore and a corporate presence in major...

  • Company Secretary

    5 months ago


    Sydney, Australia NGS Super Full time

    **Introduction**: NGS Staff Benefits Before you learn more about the job ad, we encourage you to familiarise yourself with our fantastic NGS Staff Benefits page (link below) to understand our offering which includes Additional Leave Entitlements, Personal & Professional Development and Health & Wellbeing Benefits. About us We are an award winning, national...


  • Sydney, Australia Hawksworth Full time

    Assistant Company Secretary/Governance Specialist - 12 month contract - Sydney Hawksworth have partnered with a major Financial to on-board an Assistant Company Secretary/Governance Specialist. This is a 12 month contract based in Sydney. This role will report to the Head of Secretariat and Group Company Secretary of the Company. You will have 3 or 4...


  • Sydney, Australia Heritage and People's Choice Full time

    Deputy Company Secretary **About the role** We are currently seeking a highly skilled governance professional to play a critical role in providing support and guidance on a wide range of corporate governance and regulatory compliance matters. Reporting the Chief Legal Officer and Company Secretary, you will support the Company Secretary function to meet...


  • Sydney, Australia Baptistcare WA Full time

    **Deputy Company Secretary**: - Sydney, NSW, Australia- Permanent Full-TimeAdd To Favourites - **Permanent full-time opportunity**: - **Flexible/hybrid working environment**: - **Join a nationally recognised brand who put people at the centre of everything we do** **Your Role**: As the Deputy Company Secretary, you will be at the forefront of...


  • Sydney, Australia Bendigo and Adelaide Bank Full time

    Assistant Company Secretary **Assistant Company Secretary** - 12-month fixed term Closing date: 27 Sept 2024, 11pm AEST **About the role and team** Our Corporate Secretariat is a critical support function of the Bendigo and Adelaide Bank group. Our highly capable team of passionate professionals provide top tier executive corporate administrative support...


  • Sydney, Australia Bendigo & Adelaide Bank Full time

    **Assistant Company Secretary** - 12-month fixed term Closing date: 27 Sept 2024, 11pm AEST **About the role and team** Our Corporate Secretariat is a critical support function of the Bendigo and Adelaide Bank group. Our highly capable team of passionate professionals provide top tier executive corporate administrative support and governance advice to the...


  • Sydney, Australia BaptistCare Full time

    **Permanent full-time opportunity**: - **Flexible/hybrid working environment**: - **Join a nationally recognised brand who put people at the centre of everything we do** **Your Role**: As the Deputy Company Secretary, you will be at the forefront of BaptistCare’s governance initiatives, providing robust company secretarial support while working closely...


  • Sydney, Australia Bendigo & Adelaide Bank Full time

    About us On our journey to be Australia’s bank of choice, we continue to set the example of how banking should be: progressive, innovative, sustainable, shared, and most importantly, trusted. Our Corporate Secretariat is a critical support function of the Bendigo and Adelaide Bank group. Our highly capable team of passionate professionals provide top...

  • Company Secretary

    2 weeks ago


    Sydney, Australia Ethos BeathChapman Full time

    **Job Details**: **Location** Sydney **Salary** $180000 per annum **Job Type** Permanent **Ref** BH-176974 **Contact** Matt Quinn- **Posted** about 4 hours ago Our client a respected ASX listed, blue chip company are looking to appoint a Company Secretary. - As an experienced governance professional, you will have a proven track-record as an...

  • Company Secretary

    2 months ago


    Sydney, Australia Perpetual Limited Full time

    More Time Off for What Matters: Enjoy up to 6 weeks of leave- Flexible Work Environment: Work where we work best - whether in the office or from home Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, currently consisting of 11 leading brands across three distinct businesses: Asset Management, Wealth Management and...