Manager Company Secretariat

4 days ago

Sydney, New South Wales, Australia Suncorp Group Full time

Initial 6-month full-time contract
- Flexible locations of Sydney or Brisbane
- Working directly with the Executive Leadership Team and the Board

We are currently looking to appoint a **Manager,** **Company Secretariat **on an initial 6-month contract. This role is responsible for providing high quality, timely and effective secretariat and corporate governance support to various entities and Boards of the Suncorp Group. You will also manage the end-to-end meeting process for the Group's material operating companies.

**What you'll do**
- Liaise with senior management and business representatives as necessary in the preparation/ drafting of submissions to Boards and Committees
- Contribute/ prepare Corporate Governance Statement, Annual Report, Half-Year and Full-Year disclosure
- Accountability for ASX Listing Rule compliance, including all regulatory ASX disclosures
- Provide advice on corporate governance matters and meet information requests from ELT and other management/teams
- Providing leadership, including coaching and support, within the Company Secretariat team
- Create a culture where team members anticipate the needs of the Directors and Executives and can drive solutions.

**What you'll bring**
- Previously have worked in a Company Secretary role for a listed company (preferred)
- Experience in an ASX listed company within financial services, preferable banking or insurance
- A tertiary qualification in Law/Accounting or Business Administration (mandatory) and a Professional Qualification i.e. Institute of Chartered Secretaries (Desired)
- Knowledge of the _Corporations Act _and the _Australian Securities Exchange Listing Rules_ including disclosure obligations, and _Australian Securities Exchange Corporate Governance Principles_.
- Working knowledge of the legislation that applies to APRA activities

**What we can offer**
- Discounts and offers on a range of retail favourite stores as well as insurance products
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Invest in your brighter future with ongoing study support and career development programs; and
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council

Employee benefits | Suncorp Group

At Suncorp we believe we are our best when our workforce is as diverse, talented and passionate as the communities in which we live and operate, and where our people feel included, valued and connected. We are passionate about inspiring our people by creating a diverse, accessible, and inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst our team members and with our customers.

**Advertised**: 09 Dec 2024 AUS Eastern Daylight Time
**Applications close**: 09 Jan 2025 AUS Eastern Daylight Time

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