Assistant Company Secretary
2 days ago
Are you looking for an awesome place to work, where you can proudly be your authentic self, and be part of #oneteam?
We are looking for a passionate team player who aligns with our values and culture, takes pride in their unique contributions, and can challenge the status quo with disruptive thinking. If this sounds like you, come and join us
The Opportunity
Working with the Company Secretary, the Assistant Company Secretary will provide comprehensive legal and administrative support and guidance to the Board of Directors and the broader organisation. This role ensures that the company’s decisions and instructions are properly carried out and communicated, and that the company complies with all relevant statutory and regulatory requirements, as well as act as a support function for all governance related matters within the company.
What you’ll be doing day-to-day
**1. Board Support and Governance**:
1. Represent the Company Secretary at board and committee meetings where necessary and keep records of all relevant resolutions.
2. Provide comprehensive legal and administrative support and guidance.
3. Facilitate the development and preparation of board and committee papers to enhance the quality and effectiveness of board information.
4. Advise the board and its committees on governance matters.
5. Monitor that board and committee policy and procedures are followed.
6. Coordinate the timely completion and dispatch of board and committee papers.
**2. Communication and Documentation**:
1. Ensure that the board’s decisions and instructions are properly carried out and communicated.
2. Ensure records of members’ and directors’ meetings are kept in compliance with the Act and the company’s constitution.
3. Handle communication with shareholders when required.
**3. Administrative Duties**:
1. Working with the Executive Assistant, assist with the management of board processes.
2. Ensure that necessary registers are maintained.
3. Verify that reports are prepared in accordance with board and shareholder expectations.
**4. Advisory and Compliance**:
1. Develop, communicate, and implement compliance policies, processes, and procedures.
2. Advise the board and broader organisation on good practice in corporate governance.
3. Safeguard the integrity of the organization by promoting the compliance framework.
4. Provide counselling on standards of ethical and corporate behaviour to the board.
5. Assist with facilitating regular board performance reviews.
6. Be involved in matters relating to risk management, corporate responsibility, governance.
What you’ll bring to this role
- Bachelor's degree in law, finance or commerce is required.
- The incumbent should ideally be a member of the Governance Institute of Australia or other associated professional certification.
- Extensive knowledge of corporate governance and compliance requirements.
- Strong organizational, communication, and interpersonal skills.
- Ability to work independently and manage multiple tasks effectively.
- High level of knowledge of corporate governance requirements, protocols and processes.
What We Offer
Working at Vocus will give you rewarding experiences and the opportunity to do extraordinary work. You will enjoy:
- Diverse and dynamic teams with a supportive and inclusive culture.
- Supportive career development plans with comprehensive ongoing training, support, and development opportunities.
- Flexible hours and a hybrid working environment
- Generous discounts on power, gas, mobile and internet; plus, discounts to over 400 retailers.
- Competitive leave benefits, including anniversary leave, purchased leave, parental leave, volunteering leave, study leave, and much more. We also offer a fifth week of annual leave when you hit five years of service
- Study assistance programs to excel your personal growth, learning and development.
- Health and wellness offerings, including access to our wellbeing initiatives that can help you from a financial, psychological, and physical perspective.
Working at Vocus is never just a job - it’s personal. We’re crazy about our customers and believe our people are the difference. Our wonderfully diverse team and a vibrant culture define us. We care about the impact we have on our people, our customers, and our communities and are committed to operating as a responsible, ethical business.
We pride ourselves on setting audacious and ambitious goals and believe that we can play our part in changing the Australian telecommunications landscape and make a fundamental difference to people’s lives.
With us, you’ll have the opportunity to lead and inspire teams, work on projects that are shaping the future of telecommunications and become part of a culture that thrives on creativity, encourages new ideas, and provides a collaborative and inclusive environment.
About Us
As Australia’s specialist fibre and network solutions provider, we own and operate 25,000km of secure, high-capacity fibre connecting people, businesses,
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia JM Corporate Services Full time $80,000 - $120,000 per yearProfessional Services FirmAre you seeking to build a company secretarial portfolio within a professional services firm?Unique opportunity to work in a fast growing, flexible, dynamic and entrepreneurial professional services firm located in Melbourne CBD.Specialising in the provision of outsourced accounting and company secretarial functions to both ASX...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Sharp & Carter Legal Full time $90,000 - $120,000 per yearAbout our Client: Are you an experienced Company Secretary looking to join a dynamic and growing professional services firm? This entity is seeking a skilled professional to provide exceptional company secretarial and governance services to a diverse portfolio of clients, including listed, unlisted, and not-for-profit organisations. About the Role:Serve as...
-
Senior Company Secretary or Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Source Full time $90,000 - $120,000 per yearBe Part of Something BiggerAtSource Governance, Risk & Compliance, we're helping shape the future of governance and compliance for some of Australia's most exciting listed, public, and private companies. We work closely with our clients - not just as advisors, but as genuine partners and we're looking for someone who shares our passion for doing things...
-
Assistant Company Secretary
2 days ago
Melbourne, Australia John Holland Full timeMelbourne, VIC, AU, 3000**About John Holland**: At John Holland, our purpose is simple - we transform lives with everything we do. We’ve always known that infrastructure is about people — our customers, our employees, and the communities in which we work every day. That’s our difference. Deep experience and capability with a genuine care about...
-
Assistant Manager, Company Secretarial
2 days ago
Melbourne, Victoria, Australia Vistra Full time $80,000 - $120,000 per yearIt's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only...
-
Assistant Company Secretary
2 days ago
Melbourne, Australia Melbourne Water Full time**Job Number**: 979384 **Work type**: Permanent Full Time **Location**: Melbourne - Docklands **Categories**: Administration & Support, Legal **Who we are**: In Melbourne, water is essential to our way of life. As caretakers for Melbourne’s water cycle, we care for water, life and land throughout Melbourne: both its people and its biodiversity. Each...
-
Assistant Company Secretary
5 days ago
Melbourne, Victoria, Australia AustralianSuper Full time $80,000 - $120,000 per yearAt AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. We are...
-
Assistant Company Secretary
1 week ago
Melbourne, Australia UniSuper Full time**About Us UniSuper is one of Australia’s largest super funds. We look after the retirement savings of more than 450,000 members and have over $100 billion in funds under management which we manage in their best interests. Members enjoy the benefits of low fees, strong long-term performance across various investment options and our commitment to...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Future Leadership Full time $90,000 - $120,000 per yearSupport the CEO and Board on best practice, governance, compliance, and integrityJoin a public sector agency driven by both purpose and commercialityPart-time arrangements (four days per week) or compressed working arrangements will be consideredThe PositionReporting to the Chief Executive Officer and engaging closely with the Board of Directors, the Company...
-
Company Secretarial Administrator
2 weeks ago
Melbourne, Victoria, Australia BlueScope Full time $60,000 - $90,000 per yearCompany Description BlueScope is an Australian-born global success story spanning 15 countries. Our team of over 16,500 people is our strength and we want our people to be safe, successful and well.We love what we do. We're committed to being leaders and innovators in transforming steel into smart products and solutions that stand strong at the heart of...