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Assistant Company Secretary
2 months ago
We are seeking an experienced Assistant Company Secretary to join our team at IOOF Holdings Limited. As a key member of our Company Secretary team, you will provide high-quality company secretariat and corporate governance support to our boards and committees.
Key Responsibilities- Act as Committee Secretary and alternate for the Company Secretary at board meetings.
- Assist the Company Secretary with the maintenance of company registers for IOOF Holdings Limited companies.
- Arrange Board and Committee meetings and agenda, take minutes and matters arising, and complete other company secretarial and governance-related tasks as required.
- Assist in building Board packs for Board and Committee meetings.
- Review of Board and Committee papers.
- Review and maintain working knowledge of the Constitutions of IOOF Holdings Limited companies.
- Liaison with stakeholders in the lead-up to Board and Committee meetings.
- Assist with auditor and regulatory investigations and requests.
- Assist in project-related tasks, change initiatives, and other ad-hoc deliverables as required.
- Tertiary qualification in Law, Commerce, or a related discipline.
- Graduate Diploma of Applied Corporate Governance or currently completing this qualification.
- At least 3-5 years' assistant company secretary or governance-related experience, ideally in the financial services sector.
- Experience with Diligent Board Books is highly regarded.
- Knowledge of company secretariat practices, Corporations Act, and APRA requirements desirable.
- Excellent writing, communication, and analytical skills.
- Well-developed organisational and coordination skills.
- Experience interacting with directors and senior management.
- Able to develop and maintain strong internal and external stakeholder relationships.
- Able to plan and prioritise tasks, work under pressure to meet business and statutory timeframes.
- Work collaboratively within the Company Secretary team.
- Able to take responsibility for accountabilities and provide high-quality and timely results, while offering flexibility and a proactive approach.
- Able to communicate with all levels of staff in a professional, positive, and respectful manner.
- Able to exercise initiative, judgement, tact, and discretion.
- Able to work independently at a high level and meet strict deadlines.
- Highly organised, pro-active, with strong attention to detail, high-level interpersonal skills, and committed to quality service delivery.
IOOF Holdings Limited is one of Australia's leading wealth management organisations, undertaking a rapid and exciting transformation. We have a long history of helping Australians secure their future, dating back to 1846. During that time, we have grown substantially to become a leading provider of quality financial services. We now manage and administer more than $200 billion of client monies and are listed on the Australian Securities Exchange in the ASX top 200 (ASX:IFL).