Corporate Governance Officer

1 day ago

Sydney, New South Wales, Australia beBeeGovernance Full time $180,000 - $250,000
Job Title: Corporate Governance Officer - Insurance, Mining, Health

The role of the Corporate Governance Officer is to support the Board in accordance with the Corporations Act, Coal Industry Act, Constitutions, and Shareholders Agreement. This involves aligning with best practices in governance principles, monitoring Board and Director compliance with Charter responsibilities and relevant policies and procedures, managing Fit and Proper process and General Insurance related declarations for all Responsible Persons, drafting reports and submissions for Boards and Committees on governance-related matters as required, and drafting and coordinating correspondence with the Minister's and Resources Regulator's office on matters required under the Coal Industry Act 2001.

Key Responsibilities:
  • Support the Board in accordance with the Corporations Act, Coal Industry Act, Constitutions, and Shareholders Agreement.
  • Monitor Board and Director compliance with Charter responsibilities and relevant policies and procedures.
  • Manage Fit and Proper process and General Insurance related declarations for all Responsible Persons.
  • Draft reports and submissions for Boards and Committees on governance-related matters as required.
  • Draft and coordinate correspondence with the Minister's and Resources Regulator's office on matters required under the Coal Industry Act 2001.


Effective Governance:
We are seeking an individual who can effectively facilitate governance and decision making through efficient meeting coordination and preparation. The ideal candidate will be able to manage the governance calendar in consultation with the CEO, prepare Board and Committee meetings agendas and papers, accurately capture Board and Committee discussions and resolutions, coordinate issue and review of draft minutes and matters arising, and provide coaching and guidance to ensure submission of timely, well written board papers.

Benefits:
We offer a competitive salary package, opportunities for professional growth and development, and a dynamic work environment that values teamwork and collaboration.

About Us:
We are a company that values corporate governance and strives to maintain the highest standards of ethics and integrity. We are committed to creating a positive and inclusive work environment that supports the growth and development of our employees.

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