Company Secretary
Core
Provide high-level trusted support to the Board of Directors, elevate board operations, and serve as a key advisor to the Executive team on corporate governance and legal matters.
Role type
Senior Company Secretary (ASX-listed)
Builds
Governance frameworks, Board effectiveness, and compliance with regulatory requirements.
Domain
Corporate Governance / Legal / Financial Services
Required skills
Corporate law expertise, Board management, Regulatory compliance (Corporations Act, ASX Listing Rules), Minute-taking, Stakeholder management, Risk oversight
Preferred skills
GIA/AICD membership, Experience in private practice or in-house legal teams
Technologies
N/A
Responsibilities
Coordinate Board and Committee meetings including agenda management and minute-taking; Maintain compliance with Corporations Act and ASX Listing Rules; Support the Board's oversight of risk management and governance frameworks; Assist with corporate legal and governance matters; Support delivery of key governance events like AGMs; Act as primary contact for regulatory bodies (ASIC, ASX).