Governance Manager
Core
Provide dedicated governance and company secretarial support to the Netwealth Superannuation Trustee Board and its Committees, ensuring meetings, papers, and processes are delivered accurately and on schedule.
Role type
Governance Manager (Company Secretary support)
Builds
Governance services for the Trustee Office and Group Boards
Domain
Superannuation / Financial Services / APRA regulated environment
Deliverable
dashboards & analysis
Required skills
Company secretarial practices, board meeting coordination, minute drafting, register maintenance, regulatory reporting, policy development, stakeholder liaison
Preferred skills
APRA regulatory knowledge, Corporations Act expertise, board portal proficiency (Diligent Boards)
Technologies
Diligent Boards
Responsibilities
Coordinate end-to-end arrangements for Trustee Board and Committee meetings; Prepare timely, accurate minutes, resolutions, and action lists; Manage the Trustee's calendar of meetings; Support annual processes including Fit & Proper reviews and regulatory reporting; Maintain key governance registers; Contribute to Trustee policies and annual workplans; Provide backup support to the governance team; Support continuous improvement of governance processes.
Seniority
Mid-Senior, hands-on IC