Head Of Company Secretary
vor 9 Stunden
Head of Company Secretary & Governance - APRA RegulatedExceptional opportunity for a Senior Company Secretary to join this leading Insurance, Financial Services and Technology organisation which has been enjoying significant growth through major acquisitions.
As leaders in a niche space of insurance and technology solutions, this organisation is further refining this important function in order to ensure quality services.Head of Company Secretary & Governance reports into the General Counsel and is responsible for leading and running the Company Secretary & Governance function, including acting as the appointed Company Secretary for the main Board.The role will be responsible for managing and mentoring a team of three people, including an Assistant Company Secretary and two Board Administrators.Responsibilities:Leading and managing the Company Secretariat & Governance team to a high standardActing as the appointed Company Secretary of the Group's Boards and CommitteesDevelop and implement policies, procedures and processes to ensure the proper discharge of duties and responsibilities of the company secretarial teamEnsuring agendas, papers, minutes and other secretariat activities are undertaken to a high standard and delivered in a timely and efficient manner and in line with legal and organisational requirementsBuilding and maintaining relationships with Directors, C Suite Executives and the GroupLeading the running of the Director Elections and Annual General MeetingBoard record keeping, execution of corporate documents, maintenance of company registers, and lodgement of regulatory documents to ensure compliance with ASIC and APRA requirementsRequirements:Minimum 5 years experience in the delivery of company secretarial and governance dutiesExperience in team management and/or mentoringKnowledge of ASIC, APRA, ACNC and other regulatory and legal requirements an advantageExperience with attending Board and Board Committee meetings and preparation of high quality minutesQualifications from the Governance Institute of AustraliaOutstanding written and verbal communication skills.Please send your resume or email Catherine Wolfe-Coote, Managing Director, at ******
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vor 4 Wochen
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vor 9 Stunden
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