Assistant Company Secretary

Vor 6 Tagen

Brisbane, Österreich Senex Energy Vollzeit

Add expected salary to your profile for insights.Senex is a world-class supplier of affordable, reliable, and secure energy - committed to delivering essential energy for life.We're proudly local with operations located near Wandoan and Roma in Queensland's Surat Basin.As a critical energy provider to Australia's manufacturing industry, we support thousands of workers who make essential goods - from bricks to plasterboard to glass bottles.Our Head Office is in Brisbane, and we also have offices close to our producing assets in Roma and Wandoan, Queensland.Our CultureWe care deeply about creating a workplace where our team members feel valued, respected, and empowered to genuinely make a difference.Reporting to the General Counsel & Company Secretary, the Assistant Company Secretary will play a critical role in ensuring regulatory compliance and maintaining high standards of corporate governance.
You will support the General Counsel & Company Secretary in managing Board and Committee activities including attending Board meetings and preparing relevant documents.Key AccountabilitiesOrganising board meetings and committee meetings, preparing agendas, coordinating production of, and distributing, papers; taking accurate minutes; preparing action registers following meetings, liaising with owners of various action items, and monitoring progress against action items.Supporting the board with corporate governance best practices and regulatory requirements.Managing the Board and Shareholder Circular Resolution process as required.Coordinating use of the Board Platform (Diligent) and ensuring currency of all material on the system.Managing share capital, including issuances of shares.Ensuring completion and lodgement of statutory forms/returns and reporting under ASIC, the Australian Corporations Act, and other relevant legislation.Reviewing the annual and quarterly reporting documents and ensuring they comply with ASIC, the Australian Corporations Act, and other relevant legislation.About YouTo be successful in this role, ideally you will hold a qualification with AICD or the Corporate Governance Institute, and a tertiary qualification in finance or legal would be extremely beneficial.
You will have a proven track record in a similar role and experience in corporate governance, compliance, and risk management.Strong relationship skills, particularly at Executive and Board level combined with a highly developed verbal and written communication skillset.Demonstrable experience in growth and transition within a corporate governance or legal environment would be highly regarded.Commercial acumen and understanding of business drivers for the production of meaningful minutes.High level of professionalism, understanding the importance of ethical practices and confidentiality.Ability to plan, prioritise and organise workload effectively, while adhering to quality standards and procedures to deliver production targets and program goals.Intermediate to Advanced skills in Microsoft, Adobe, and SharePoint applications.Have a pro-active attitude and the ability to be innovative and use initiative when problem solving and decision making.What's in it for you?Attractive, market competitive remuneration package.An inclusive team of industry experts who promote collaboration and innovation.Celebrated success stories with 'Living the Senex Values' Awards.A range of health and wellness benefits.A learning platform housing over 100,000 resources.16 weeks paid parental leave.ApplicationsAll applications should include a cover letter which addresses your suitability for the position, along with a current resume.
Applicants must have the right to work in Australia in order to be considered for this position.At Senex, our people have opportunities to learn and grow, along with a range of great employee benefits.
We encourage and promote diversity and inclusion, and welcome applications from all backgrounds.To find out more about our company and discover some of the other reasons why you should apply for this role, visit our corporate website at: www.senexenergy.com.au
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