Company Secretariat Administrator

4 weeks ago


Sydney, Australia TransGrid Full time

High performing, diverse, inclusive, and supportive team
- Proudly making a difference with the transition to renewable energy
- 9-day fortnight | 15.5% Superannuation | Fitness Passport

**The Opportunity**

This is an exciting opportunity for a motivated individual to be part of an organisation dedicated to nation-building renewable energy projects that will provide on-demand energy and large-scale storage for many generations to come.

The CoSec Administrator will be a key member of the secretariat function and will support the Company Secretary and Deputy Company Secretary in the management and support of the Transgrid Board, Board Committees and unit trust entities administration related to the corporate governance, legal and regulatory obligations.

**Duties and Responsibilities**
- Co-ordinate both Board and Committee meetings and liaise with Executives and Company Secretary, Chairs and Chief Executive Officer to determine clear agendas and timetables.
- Manage communications with Company Secretary, including the production and dispatch of management reports and Board and Committee papers and agendas and review meetings and proactively identifying and distilling pertinent issues where appropriate.
- Manage statutory filings and lodgements in timely manner, including ASIC Company Statements.
- Communicate directly, and on behalf of the Company Secretary, with Board, ELT/SMT members and Others.
- Manage the Company Secretariat Group Mailbox and administrative requirements of Directors, including Director expenses.
- Keep the Director and Board related pages of the Website and Intranet up to date.
- Review and improve operating practices within the Company Secretariat team to ensure it operates to its optimum.
- Process of governance related expenses through internal procedures.
- Arrange meeting logistics, including room booking, catering, preparation and pack down.
- Monitor security holder queries and working together with the Business to coordinate responses and posting on the Board portal.

**Skills & Experience**
- Relevant TAFE, undergraduate and/or postgraduate qualifications (desirable).
- Organised, methodical and attentive to detail.
- Responsive and highly efficient in the provision of administrative support including strong MS Office skills.
- Proven experience to build and maintain relationships with relevant stakeholders including those at board level.
- Experience in supporting a company secretary or company secretariat function.
- Experience in or ability to use online board paper management system.

**Recognition & Reward**

In return for your hard work, we have numerous benefits and initiatives to support you personally and professionally including but not limited to private health insurance discount, motor vehicle lease plan, career development support, study assistance program and workplace flexibility.

Continue to make it happen for your career, and for the millions of Australians who rely on our services every day.

**Who we are**

At Transgrid, our work improves the lives of millions - from lighting up sports fields, schools and homes, to powering the wheels of commerce and everything else in between. Now it’s your turn to make it happen.

This is an exciting time in the energy industry with the transition to renewable energy. Recent government policy documents outline plans to facilitate increasing transmission interconnection between states and development of renewable energy zones.

**Applications close on Friday 26 May 2023**
- Transgrid is committed to Health and Safety, the Environment, Equal Employment Opportunity, Diversity and Ethical Practices. All applicants are expected to demonstrate an understanding of and commitment to these areas_



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