Manager Company Secretariat

4 weeks ago


Brisbane City, Australia Vero Insurance Full time
Jobs - Job Details - Manager Company Secretariat

Careers at Suncorp

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Manager Company Secretariat

Job No: 671395

Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD, Various

Max Term Full Time

Legal

Pay Band 6

Initial 6-month full-time contractFlexible locations of Sydney or BrisbaneWorking 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 CommitteesContribute/ prepare Corporate Governance Statement, Annual Report, Half-Year and Full-Year disclosureAccountability for ASX Listing Rule compliance, including all regulatory ASX disclosuresProvide advice on corporate governance matters and meet information requests from ELT and other management/teamsProviding leadership, including coaching and support, within the Company Secretariat teamCreate 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 insuranceA 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 banking and insurance productsGive back to our communities with payroll giving, donation matching and paid volunteer leaveInvest in your brighter future with ongoing study support and career development programs; andPrioritise your work/life balance with our robust employee assistance program and dedicated employee council

Advertised: 15 May 2024 AUS Eastern Standard Time
Applications close: 31 May 2024 AUS Eastern Standard Time

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Multiple locations 31 May 2024

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

Multiple locations 31 May 2024

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



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