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Secretary general

Ballarat
PROMAX SECURITY SERVICES PTY LTD
Secretary
Posted: 31 December
Offer description

About the Role

We are seeking a highly organised and experienced Secretary General to support the Board and senior management team. This is a senior administrative role requiring strong governance knowledge, exceptional communication skills, and the ability to manage complex administrative responsibilities with professionalism and discretion.

Key Requirements

Certificate IV or Diploma in Business Administration, Management, or a related field

Minimum 3 years' experience in secretarial or senior administrative roles

Demonstrated leadership and management capabilities

High standard of ethical behaviour and governance awareness

Excellent written and verbal communication skills

Strong proficiency in Microsoft Office Suite, Outlook, and Adobe programs

Excellent time management, multitasking, and organisational skills

Key Duties & Responsibilities

Attend all Board meetings and ensure governance procedures and compliance requirements are met

Support Audit, Nominating, Remuneration, and Human Capital Committee meetings

Coordinate meetings and liaise with internal staff and stakeholders

Assist with preparation and execution of contracts and administrative documentation

Support compilation and lodgement of quarterly and periodic financial reports

Proofread reports, correspondence, and briefing documents

Liaise with accountants, lawyers, and professional advisers

Maintain accurate records, filing systems, and correspondence

Respond to enquiries via phone and email in a timely and professional manner

Job Type: Full-time

Pay: $78,000.00 – $80,000.00 per year

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