Overview
Company Secretary & Head of Governance position for a leading and specialist health insurance company. This is a small, friendly dedicated team and a boutique style setting.
Reporting into the General Counsel you will take delivery of company secretarial support across a portfolio of companies and their respective boards and committees as well as the governance portfolio on behalf of the organisation. You will prepare papers and arrange all board and committee meetings and undertake all activities related to these meetings including minutes, registers and drafting company documents. In addition, you will develop and maintain governance and prudential programs, processes, mandates, and frameworks to ensure their compliance.
Responsibilities
- Provide company secretarial support across multiple entities and their boards/committees; prepare meeting papers, arrange meetings, take minutes, maintain registers and draft required company documents.
- Develop, maintain and monitor governance and prudential programs, processes, mandates, and frameworks to ensure ongoing compliance.
- Collaborate with C-suite executives and senior stakeholders to manage projects and drive positive board outcomes.
- Undertake administrative elements of the function as well as stakeholder engagement and management.
Qualifications
- Company secretariat experience within an APRA-regulated entity.
- Legal qualification and insurance industry experience is highly desirable.
- Hands-on approach with the willingness to undertake administrative elements of the function.
- Demonstrable stakeholder management and engagement skills to engage with executives and all levels of the business.
Location and Contact
Contact Amanda Atherton for further details,
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📌 Company Secretary & Governance Manager
🏢 Atherton Davis
📍 Melbourne