Assistant Company Secretary

**The Role**

Are you ready to make your mark in a high performing, values-led organisation that’s shaping the future of insurance? We’re looking for a detail-driven and proactive Assistant Company Secretary to support our Corporate Governance function. Reporting to the General Manager, Corporate Governance, this role offers a unique opportunity to work at the heart of Board operations and executive decision making.

**Position Accountabilities**

In this key role, you’ll take charge of:
- Coordinate and manage Board and Committee meetings from end to end, including agendas, papers, minutes, and action tracking.- Attend and accurately minute key governance forums and Executive meetings.- Ensure all governance records, statutory filings, and company registers are maintained to the highest standard.- Provide hands on support with our Board portal (Diligent Board Books) and help onboard governance tech enhancements.- Collaborate on corporate projects and play an active role in rolling out new governance policies and procedures.- Build relationships with senior leaders and become a trusted governance advisor across the Group.- Contribute to the continuous improvement and maturity of our corporate governance culture.

**What experience you’ll bring**- At least 3 years of experience supporting Boards or executive teams in a governance or compliance focused role.- Strong understanding of Australia’s corporate governance landscape, preferably within financial services.- Excellent written and verbal communication skills, with confidence in engaging senior stakeholders.- A proactive mindset; you’re organised, responsive, and resilient under pressure.- Impeccable attention to detail, a natural problem solver, and trusted with confidential information.- High proficiency in Microsoft Office Suite or Google Suite.- Experience with digital Board tools (e.g., Diligent) is highly desirable.- Qualifications in Law, Governance, or a related discipline, and membership of a professional body (e.g., Governance Institute of Australia) is highly regarded.

**Our Perks**Location** -**Toowong**

Close to a variety of public transport and easy parking options, the Toowong office has excellent end of trip facilities (including secure bike storage and showers), outdoor spaces and plenty of modern collaborative areas to work and connect with colleagues.

Conveniently based at Toowong Village tower with views of the mountains and the Brisbane River, our location is only 4 km from the city and provides access to retail, restaurants and other amenities.

**The benefits of working at A&G**Be rewarded** - we recognise high performance and reward our people for their hard work through bonuses and other perks.**Work flexibility -** with options to work from home up to two days per week.**Options for leave** - life happens, so we’ve got volunteer days, an additional paid ‘ME’ day, paid parental leave and the opportunity to purchase additional leave to cover all of the big stuff.**Grow with us** - we’ve got learning and professional development opportunities to suit everyone.**Give back**:

- our A&G Difference program gives you the power to change our community for the better through volunteering, fundraising and donation opportunities for causes that you’re passionate about.**Take care of yourself** - your wellbeing is important to us and our healthy mind and body hub, mental-health support and fitness discounts will help you be your best self.**Celebrate the wins** - we love sharing our successes and celebrating together - join us and you’ve got a ticket to our many on-site events throughout the year, family fun days and annual celebrations.**Save money**:

- as well as discounts on insurance products, we’ve teamed up with some incredible retailers, hospitality providers and others to bring you discounts on your purchases, no matter where you are in Australia.

**About us**

Auto & General (A&G) is the fastest-growing major Motor and Home insurer in Australia, providing insurance products and solutions to safeguard a brighter future for our customers and community.

Our range of general insurance products including Car, Motorcycle, Home, Contents Pet and Travel products are delivered through our multi-award-winning brand Budget Direct and partnerships with leading brands - ING, Qantas, Virgin Money and Coles Insurance.

**Auto & General values individual differences and believes in fostering an inclusive culture that creates a great place to work for all.**
- A note from Auto & General to recruitment agencies: We politely ask that you avoid making any approaches or sending any unsolicited resumes to our Recruitment Team or Hiring Leaders across our business. Auto & General is not responsible for any fees related to unsolicited resumes.