Company Secretary

25th March, 2024 Pay rate $700 - $800 per day super. Hybrid role but based at Alexandria. 6-month contract with view to a permanent role for the right person

This role supports the Company Secretary to ensure the companies group of subsidiaries, investment companies, trusts, joint venture boards and foreign entities comply (as required) with the Corporations Act, their governing documents and companies policies and procedures, including maintaining a fit for purpose governance framework.    Subsidiaries and Joint Ventures Responsible for the provision of governance advice for wholly owned subsidiaries and nominated JVs in Australia and overseas and managing all Secretariat duties where the function is provided in-house by the company including preparing board agendas, action items, drafting minutes and liaising with directors for the coordination of dates for board meetings. Key point of contact for outsourced JV work including the provision of governance advice and management of the relationship with, and maintain oversight of,…