Non-Executive Board Finance Director (Appointed)

Company Overview
Hockey Australia is the governing body responsible for providing Australians with the opportunity to play hockey from junior levels through to elite competition. Hockey Australia and its Member Associations Strategic Vision to 2032 is that “Every person in Australia is connected to Hockey”. We aim to provide the best possible high-performance program and facilities, in addition to unwavering support to our iconic national teams the Kookaburras and the Hockeyroos! Our ambition is to increase the opportunities for everyone in Australia to enjoy the game of hockey anywhere, anytime.

Hockey Australia’s 2023-2024 Strategic Plan is the key instrument driving the direction for hockey in this country. To support the execution of key strategic priorities, Hockey Australia is committed to securing and maintaining a balanced, skilled and diverse Board to represent the Member Associations, the hockey community and their interests. 

The Role
Hockey Australia is currently seeking to appoint a suitably qualified leader who is interested in taking a lead role in steering the strategic direction of the sport, contributing to its governance and supporting our CEO. The Board has assessed its composition via its Board Skills Matrix and requires candidates who bring skills in Financial Management. Key responsibilities of the role include:

• Knowledge of director responsibilities including an understanding of the role as well as the legal, ethical, fiduciary, and financial responsibilities 
• Strategic Contribution: Offer strategic input to the board to facilitate informed decision-making and ensure HA's long-term success.
• Corporate Governance: Maintain the highest ethical and governance standards in all business operations and decisions.
• Financial Oversight: Provide guidance and oversight on financial reporting, including audits, to maintain transparency and compliance with regulatory standards.
• Stakeholder Engagement: Build strong relationships with shareholders, regulators, and other key stakeholders to uphold the company's reputation and trust.
• Chair the Finance, Audit & Risk Management Committee including:
  • Providing strategic guidance, support and mentoring to the Chief Operating Officer to facilitate informed decision making amd best practice in finance, audit, risk management, internal control and information technology
  • Acting as a sounding board and counsel on major Strategic issues within the finance, audit, risk management and information technology space by bringing together key personnel with relevant expertise
  • Critically assessing the HA Risk Management Framework, Risk Register, Cyber Security, Crisis Management Plan and IT Disaster Recovery functions

Qualifications & Experience

• Experienced non-executive director 
• Qualified CPA (Certified Practising Accountant) or CA (Chartered Accountant)
• 15+ Years’ proven experience in finance, accounting, audit, and risk management
• Tertiary Qualifications in business/commerce, accounting, finance and/or information technology

Diversity

• Hockey Australia is a welcoming place where we seek to engage respectfully with people with diverse experiences, geographical location and cultural backgrounds. All applications are gratefully received, and applicants will be considered on their ability to do the job and alignment to our values.
• At this time, the HA Constitution requires that the next appointed director is female.

How to Apply 

• All candidates who are seeking to nominate for the Non-Executive Appointed Finance Director position must complete:

1. Nominee Details Form addressing the specific skills sought in the current selection process
2. Nominee CV

• Upon receipt of nominations, the selection process will be led by the HA Nominations Committee, consisting of both directors and member elected representatives, with recommendations for appointment to proceed to the Board.

For further information on the organisation, please visit the Hockey Australia website or for a confidential discussion about the vacancy or to seek a copy of the Position Descriptions please contact Lauren Watt, Chief Operating Officer via ***********@hockey.org.au or on 0417 330 ***.

The Position Description can be found here: https://cdn.revolutionise.com.au/cups/hockeyaus/files/wtg8jkiyogiyif4c.pdf

Closing Date

All applications must be submitted in writing to HA Chief Executive David Pryles via *************@hockey.org.au and must be received by 11.59pm AEST on Sunday 25th February 2024.