Our client is seeking an assistant company secretary to providing secretariat, GRC and legal support to the business over the next few months with the possibility of extension.
The Position The role reports into the Company Secretary, and will see your working closely with Executive Leadership, Board Members, Committee Chairs, and Directors and you will be responsible for the following tasks:
- Oversee the preparation and drafting of the Annual Reporting suite, including the Annual Financial Report, Directors Report, Remuneration Report, S&ESG Report, and Corporate Governance Statement;
- Optimising relationships between the Boards, Committees and management;
- Prepare ASX releases for full-year financial results;
- Draft and manage the preparation of the Modern Slavery Statement;
- Provide strategic support to the business across various initiatives.
About You You will hold qualifications from the Governance Institute and have an expertise in governance, Board operations, and general management in organisations of comparable scale. You will also have:
- Demonstrated strong leadership, particularly the ability to influence those outside direct management responsibility or sphere of influence;
- Strong understanding of corporate governance, financial reporting, and compliance requirements;
- Experience in drafting and preparing key corporate documents, including financial and governance reports;
- Knowledge of ASX reporting and filings;
- Outstanding verbal and written communication skills;
- Experience in preparing complex reports suitable for Board decision-making; and
- Ideally additional qualifications in law.
Contact For further information, please contact
Becc Smith on 0431 909 244 or becc@montyedge.com.au.
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