Corporate Governance Expert

2 days ago

Geelong, Victoria, Australia beBeeGovernance Full time $163,604
Board Governance Specialist

Job Overview:

The Board Governance Specialist is a key role responsible for supporting the enablement of the Board to fulfill its governance functions and facilitate optimum performance.

Key Responsibilities:

  • Advise and guide the Board and its Committees on legal responsibilities, duties, and obligations in good corporate governance.
  • Maintain compliance with the Corporations Act 2001 and Public Administration Act 2004, including proper maintenance of required registers, notification of required information, and lodgement of reports as required.
  • Create and oversee efficient record-keeping and maintenance of all Board and Board Committee documents and registers as required by law.
  • Drive and oversee review, update, monitor, and compliance of the Board's corporate governance framework, standards, and policies.
  • Coordinate and facilitate timely preparation, completion, and dispatch of Board and Committee papers, agendas, minutes, and forward plans.
  • Proactively drive and assist Chair and Directors in conduct of meetings and directorial and governance obligations and responsibilities.
  • Manage annual board calendar process and associated meetings, taking into account legislative changes, regulatory reporting, and approvals.

Requirements:

  • Detailed knowledge of Director and Board Secretary accountabilities, including governance, risk mitigation, integrity, compliance, and privacy.
  • Experience and understanding of the Corporations Act 2001 and OH&S Legislation.
  • Strong communication and interpersonal skills, including liaison and consultation with Directors, Chief Executive, Executives, management, government agencies, ministers, and external advisors.
  • Highly developed writing skills, with strong attention to detail and ability to prepare concise summary documentation.
  • Membership of the Australian Institute of Company Directors or similar.

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