
Company Governance Professional
4 days ago
**Key Responsibilities:**
- Coordinate and support Board, Committee, and Management meetings, including minute-taking, agendas, and distribution of materials.
- Provide governance support for offshore entities and decision-making frameworks.
- Act on behalf of the Executive Director as required, ensuring continuity of governance responsibilities.
- Maintain statutory records, registers, and corporate documentation in compliance with regulatory requirements.
- Support Board and shareholder communications, including preparation of Annual Reports, Statements of Corporate Intent, and other disclosures.
- Manage electronic board portals and document lodgements with regulators e.g. ASIC.
- Assist with the induction of directors and execution of governance documents e.g. powers of attorney, indemnities.
- Monitor compliance with Charters, policies, and internal governance frameworks.
- Provide governance support to investment trusts and complex investment vehicles.
- Build strong relationships with internal stakeholders and government shareholders.
- Support process improvement across Secretariat and governance-related systems.
**Required Skills & Qualifications:**
- 5+ years' experience in a company secretarial or legal/governance role.
- Qualified or progressing toward a company secretarial qualification (e.g., GIA/CSA).
- Proven experience taking minutes, managing compliance obligations, and coordinating with Boards.
- Excellent attention to detail, document management, and written communication skills.
- Strong interpersonal skills with the ability to work effectively in a close-knit, high-performing team.
- Experience in funds management, investment structures, corporate operations in both Australian and offshore entities and GOC environments highly regarded.
**Why Join Our Team:**
You'll have the opportunity to work with a high-performing team and contribute to the growth and success of our organization.
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