Company Secretary
18 hours ago
Join a growing
corporate services business
that partners with ASX-listed and large private clients, delivering trusted governance and compliance support at board level.
As
Company Secretary Manager
you'll play a key role in ensuring best-practice governance, regulatory compliance, and effective board operations across a portfolio of clients. You'll work closely with directors, executives, and key stakeholders, providing guidance and oversight on all company secretarial matters in line with ASX and Corporations Act requirements.
Key Responsibilities
- Manage all company secretarial and governance activities for ASX-listed and corporate entities
- Prepare and coordinate
board and committee papers, minutes, and meeting packs - Maintain statutory registers and ensure accurate and timely
ASIC and ASX lodgements - Advise boards and executives on
corporate governance frameworks, compliance, and disclosure obligations - Liaise with external advisors, legal counsel, and auditors as required
- Support continuous improvement of governance processes and systems
About You
- Proven experience in a
Company Secretary or Assistant Co Sec role within an ASX-listed business
(or advising ASX clients within a corporate services environment) - Strong knowledge of
ASX Listing Rules, Corporations Act, and ASIC requirements - Confident communicator with exceptional stakeholder engagement and board liaison skills
- Highly organised, detail-oriented, and proactive in managing competing priorities
- Graduate Diploma of Applied Corporate Governance (GIA)
or equivalent highly regarded
Why Join
You'll be part of a progressive and collaborative corporate services team, working across a high-calibre client base with exposure to complex and dynamic governance matters. This is a great opportunity for someone from an ASX-listed environment seeking a broader client-facing role within a growing business.
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