Executive Assistant to The Company Secretary

1 day ago


Melbourne, Australia Empire Careers Full time

Contact Name : Leni Di Primo

Location : Melbourne

Job Type : Fixed Term/ Temp

Job Salary : $40 - $50 per hour
- CBD Location
- Initial 6 month contract
- Commence immediately

Are you an experienced and professional executive assistant looking for a new challenge?

Do you have excellent communication, organisational and interpersonal skills?

Do you want to work in a dynamic and reputable law firm in the heart of Melbourne?

If you answered yes to these questions, then we have an exciting opportunity for you

**The Role**
Due to organic growth, our client is looking to appoint an Executive Assistant to the Company Secretary, this role will provide ongoing administrative and secretarial support to the Company Secretary, to whom this role reports to, as well as the CEO and Board of Directors.

We are looking for an executive assistant to support the company secretary in managing the corporate governance and compliance functions of our client’s firm. You will be responsible for:

- Preparing and distributing board and committee papers, minutes and agendas
- Maintaining statutory registers, records and filings
- Managing ASX and NZX announcements
- Liaising with external regulators, auditors and stakeholders
- Coordinating travel, meetings and events for the company secretary and directors
- Handling confidential and sensitive information with discretion
- Providing general administrative support to the company secretary and the legal team

***

Ideally you are a seasoned Executive Assistant who can perform at C level, you are accustomed to working in a busy, multidisciplinary environment, and are highly skilled in corporate governance.
- At least 5 years of experience as an executive assistant in a corporate or legal environment
- Previous experience assisting a Company Secretary, and multiple C level executives
- Demonstrated experience and knowledge of Corporate Governance
- Proficiency in Microsoft Office, Diligent and Sharepoint is highly regarded
- A high level of attention to detail, accuracy and efficiency
- A proactive, flexible and collaborative approach to work
- A strong sense of initiative, responsibility and confidentiality

You are able to deal with sensitive and confidential matters, provide good judgement on all relevant matters with complete discretion, sensitivity, and confidentiality. You also strive for best practice outcomes and continuous improvement.

**To Apply**
- empire group is a legal specialist recruitment firm working with private practice firms from boutique to top-tier/international, government agencies and in-house. As an experienced recruiter who understands the industry, my aim is to assist with your career goals._
**Consultant: Leni Di Primo**

**Phone: 0400 108 188



  • Melbourne, Australia Dean & Ling Executive Full time

    Unique part-time opportunity for an Assistant/Deputy Co Sec with ASX-listed experience. Accelerate your governance career in a supportive environment. This is an outstanding opportunity for passionate governance professional to join a growing and market leading ASX-listed enterprise which has successfully developed a portfolio of innovative products on a...

  • Company Secretary

    1 day ago


    Melbourne, Australia Dean & Ling Executive Full time

    Step up or across to this Company Secretary role in a prominent Industry Super Fund. Direct report to the CEO and Chair. Flexible, 4 day a week opp. This prominent and successful operation is a highly regarded Melbourne based Superannuation fund. They provide a respectful and trusting work environment and their dynamic team promotes a focused and...


  • Melbourne, Australia Dean & Ling Pty Ltd Full time

    Growing ASX Listed Pharmaceutical Company - Innovative and Highly Collaborative Environment - Part-Time (0.6 FTE) Opportunity - Attractive Salary Package Plus Incentives This is an outstanding opportunity for passionate governance professional to join a growing and market leading ASX-listed enterprise which has successfully developed a portfolio of...


  • Melbourne, Australia Jacinta Fish legal Full time

    Be part of Australia's energy future - Excellent Company Culture - Key Full-Time Executive Role **The Organisation** The Australian Energy Market Operator (AEMO) is shaping a better energy future for all Australians. Its role is to manage the electricity and gas systems and markets across Australia, helping to ensure Australians have access to affordable,...

  • Company Secretary

    2 days ago


    Melbourne, Australia Legal People Full time

    Join Market Leading Global Investment Manager | Foresight Australia - Sustainability & Renewables Infrastructure focus - Melbourne or Sydney | Hybrid Working | 4 or 5 days p/w **About our client...** Foresight Group is a global sustainability-led SME investment manager, listed on the London Stock exchange. They operate from 12 offices across 6 countries...


  • Melbourne, Australia Insignia Financial Ltd Full time

    Assistant Company Secretary **Location**:Melbourne, VIC, AU, 3000 **Employment Type**:Permanent Full Time - Opportunity to join a fast-paced role supporting our various boards and committees - Permanent Full-Time role - Location Melbourne or Sydney **The opportunity to join our team** - The Assistant Company Secretary will report to the Insignia Financial...

  • Company Secretary

    5 days ago


    Melbourne, Australia AIA Full time

    At AIA we don’t simply believe in being ‘the best’. We believe in better - because there’s no limit to how far ‘better’ can take us. Everything we do is driven by our purpose to make a difference by helping people embrace Healthier, Longer, Better Lives. And every one of our people has an important role to play. If you want to make a difference...


  • Melbourne, Victoria, Australia Sharp & Carter Full time

    About the RoleAs an Assistant Company Secretary, you will support clients with company secretarial and governance duties. Key tasks include assisting with ASIC, ASX, and ACNC compliance, preparing agendas and board papers, managing corporate governance processes, and aiding in the implementation of digital governance systems.About youQualifications: A degree...


  • Melbourne, Victoria, Australia Sharp & Carter Full time

    About the RoleAs an Assistant Company Secretary, you will support clients with company secretarial and governance duties. Key tasks include assisting with ASIC, ASX, and ACNC compliance, preparing agendas and board papers, managing corporate governance processes, and aiding in the implementation of digital governance systems.About youQualifications: A degree...


  • Melbourne, Australia Dean & Ling Pty Ltd Full time

    Consistently regarded as an employer of choice, this successful operation is a highly regarded Melbourne based Superannuation Fund. They provide a professional, stimulating and friendly work environment and their dynamic team promotes a focused and collaborative culture. As the organisation further develops their governance framework, they are seeking a...