
Governance and Administration Officer
3 days ago
The Governance and Administration Officer is responsible for providing high-level support to the Group Board, sub-committees, and the Group Managing Director. This role will ensure administrative compliance and strengthen our governance function.
Key Responsibilities:
- Provide comprehensive administration support, including preparation and distribution of board packs and reports, taking minutes, and recording action items.
- Collaborate with the Board Chair, Board members, and the Group Managing Director to ensure effective board meetings and administration.
- Manage our board portal and ensure documents are stored appropriately and easily retrievable for future reference.
- Administer all governance frameworks, including charters, terms of reference, delegations of authority, registers, and policies.
- Identify opportunities for governance enhancements and implement improvements in operational effectiveness.
- Adhere to legal and organisational obligations, maintaining the integrity of our Corporate Compliance Framework.
- Provide general administrative support to our Group Executive team and Brand and Communications team.
- Build and nurture strong relationships with internal stakeholders.
Requirements:
- Experience serving in a Company Secretary or Governance related role.
- Experience working in executive administration support.
- Strong organisational skills, communication skills, and attention to detail.
- Ability to operate in a fast-paced environment and juggle multiple priorities at once.
- Sound understanding of the need for a high degree of integrity and confidentiality.
- Ability to work autonomously, determine priorities, and anticipate the requirements of the Group Executive.
- Proactive approach to issues by being solution focused.
- Experience working in a large family-owned business (preferred but not mandatory).
- Experience working with Diligent, board portal (preferred but not mandatory).
Benefits:
- A great working environment within a purpose-built modern office located near the CBD.
- Generous leave entitlements, including work/life balance leave, birthday leave, and paid parental leave.
- Tailored professional development and training opportunities.
- Great social events and casual Fridays.
- Access to a comprehensive health & wellbeing program.
About Us:
Our organisation requires the selected candidate to have exceptional governance skills, experience in executive administration, and the ability to work effectively in a fast-paced environment.
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