Senior Company Secretary, Subsidiaries - Financial Services

Greenfields Executive Recruitment and Search

This team is well resourced and positioned to attract quality Company Secretary and Corporate Governance professionals.

  • Financial Services, Highly Regulated Company Secretary Role
  • Well Regarded, Stable Team and Organisation (low attrition and non bank)
  • Team Management and Career Succession Opportunites
Be part of an ASX Listed Financial Services Organisation (non Bank) with an excellent staff retention rate and award winning management team. 

With strong systems and solid regulatory relationships, this team is well resourced and positioned to attract quality Company Secretaries and Corporate Governance professionals.

A succession plan, the opportunity to manage as well as the joining a high caliber Company Secretary and Corporate Governance team is on offer. Flexible working arrangement in-line with the times are also on offer.


Role:

  • The primary purpose of this position is to deliver a well run company secretarial and corporate governance function across the subsidiary entities of this ASX Listed Organisation;
  • Managing a small team of high performing Company Secretaries and Board Admins;
  • Working closely the Head of Company Secretariat and the your counterpart in the listed entity portfolio in streamlining the function and optimising the function;
  • Assist with listed portfolio services and BAU projects when required.
  • Ensuring the efficient running of board meetings and relevant board committees, including preparing agendas, compiling board papers, and timely delivery of quality board and committee papers prior to each meeting;
  • Preparing minutes and arranging for signed minutes of all relevant meetings within required time frames and ensuring matters arising are completed;
  • Provision of advice to the directors and officers in relation to the requirements of the relevant company’s constitution, local laws and prudential standards

Requirements:
  • 7+ Years Company Secretary Experience (APRA and ASIC)
  • Legal qualification and/ or Governance course qualification
  • Strong stakeholder management skills and the ability to lead a small team
  • Conscientious with a strong attention to detail on all matters
  • Highest degree of integrity and standards

Please send your resume to Catherine Wolfe-Coote on catherinew@greenfieldssearch.com.au