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Senior assistant company secretary

Sydney
Rest
Secretary
Posted: 4 June
Offer description

Closing date: 12th June 2026

Established in 1988, Rest is one of Australia's largest profit‐to‐member superannuation funds, supporting more than two million members and managing approximately $100 billion in assets. Rest is recognised as a responsible investment leader.

We are seeking a Senior Assistant Company Secretary to join our Secretariat team. The role reports to the Company Secretary and focuses on enhancing governance, accountability, and the administration of board committees.

Responsibilities

What you will do:

* Uplift governance for the People & Change committee and other board committees.
* Manage day‐to‐day secretariat services for a portfolio of board committees, ensuring compliance with regulatory and legal obligations.
* Advise on and enhance the governance and accountability framework in collaboration with the General Manager.
* Maintain and develop delegations framework and governance policies (Board Governance Policy, Fit and Proper Policy, Conflicts Management Policy, Gifts and Benefits Policy).
* Monitor regulatory and legislative developments, advising on implementation of required changes.
* Provide technical advice, briefings, and expertise on governance, accountability and emerging risks.
* Collaborate with committee chairs to promote effective and transparent operations and encourage timely implementation of decisions.
* Influence a robust governance culture through decision‐making processes and strategic input.
* Support the organisation in fulfilling governance and accountability obligations and drive continuous improvement in statutory and compliance management.
* Build and maintain trusted working relationships with senior management and directors and share best practice within the Company Secretary community.

Qualifications

* Relevant tertiary qualification.
* Experience as a company secretary, advising on governance and accountability matters.
* Proven understanding of governance principles and practices, including current trends, regulations, and legislation.
* Experience designing and delivering end‐to‐end secretariat services and supporting boards and senior executives.

Benefits

* Personal and professional development opportunities.
* Purchase leave scheme and gender‐neutral 16‐week paid parental leave.
* Super contribution continuation for 12 months of parental leave.
* Income protection insurance.
* Rest Excellence awards (peer recognition awards based on Rest's values and behaviours).

We value diversity and encourage applications from all backgrounds. We welcome and encourage applicants of all ages, cultural backgrounds, faiths, gender identities, sexual orientations, and thinking styles. This includes people with disabilities, neurodiverse individuals, Aboriginal & Torres Strait Islander peoples, and those with disrupted work history due to career or other breaks.

Please note only people with the right to work in Australia will be considered.

*Funds under management as at 31 July 2025. Rest is recognised as a Responsible Investment Leader by the Responsible Investment Association Australia (RIAA) in its Responsible Investment Benchmark Report 2022.

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