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- Main Board and AGM: Take responsibility for the Annual General Meeting attending and coordinating all aspects including the preparation of the annual corporate governance statement.
- Governance Advisory: Provide advice to the Board Executive Team and senior management to ensure compliance with the ASX Listing Rules and Corporations Act including continuous disclosure and constitutional requirements.
- Regulatory Compliance: Ensure compliance with all ASX ASIC and other regulatory requirements including the completion and lodgement of relevant statutory forms notifications and reporting obligations under applicable laws and regulations.
- Board and Committee Meetings: Arrange and coordinate Board and sub-Committee Meetings including drafting and confirming agenda items managing the annual workplan and compiling reviewing and circulating papers and minutes.
- Legal and Compliance Support: Provide support to the Legal and Compliance team by embedding the Group's Legal Regulatory and Compliance framework and ensuring compliance with licence obligations as well as Group policies and procedures.
- Share Registry Management: Manage the relationship with the share registry services provider including monitoring the level of service provided contract renewal and drafting and reviewing shareholder communications.
- Project Support: Provide legal and corporate governance support to the Chief Legal Officer and other material project-based and discrete activities in support of the Group's strategic framework.
- Insurance: Work with the Chief Legal Officer on the maintenance of Group insurance policies including annual renewal and ad hoc requests from Company stakeholders.
- CORPORATE GOVERNANCE POLICIES: Implement and maintain relevant corporate governance policies charters and constitutions including Whistleblower Protection and Securities Trading policies.
- Company Secretary with ASX-listed experience essential
- Financial Services and highly regulated sector experience preferred
- Law degree and current practising certificate
- Superb interpersonal and stakeholder experience
Buscojobs | Greenfields Executive Recruitment & Search | Group Company Secretary & Senior Legal Counsel | S - Sydney - Catherine Wolfe-Coote - Managing Director

3 weeks ago

Description
Group Company Secretary & Senior Legal Counsel
The Group is one of Australasia's most successful and enduring ASX-listed fintech organisations with a proud legacy of digital lending and business financing. This broad role suits a qualified Company Secretary and Lawyer who can apply a legal lens to Corporate Governance working closely with Legal and Compliance.
Main Responsibilities:
Qualifications and Experience:
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