Assistant Company Secretary - Property & Funds - ASX Listed

Assistant Company Secretary - Property & Funds - ASX Listed

Full-Time On-site
G

Assistant Company Secretary - Property & Funds - ASX Listed

Greenfields Executive Recruitment & Search – Sydney NSW

Join a leading ASX-listed investment group with a strong track record in funds management and real estate. This is a great opportunity to be part of a well-supported Company Secretariat team, delivering high-quality company secretarial and compliance services across a diverse portfolio of entities. You'll gain valuable exposure to complex structures, listed entities and senior stakeholders, all while working within a respected ASX 200 investment organisation and a collaborative Company Secretariat team.

The Role

As Assistant Company Secretary, you will:

  • Support the smooth running of Board and committee meetings, including agenda preparation, compilation and review of Board papers, and timely distribution of materials.
  • Attend meetings and prepare accurate draft minutes.
  • Manage statutory registers, annual solvency resolutions and regulatory filings with ASIC, ASX and other authorities.
  • Maintain entity records and lodgements in Diligent Entities, ensuring compliance and accuracy.
  • Assist with the preparation of annual reports, corporate governance statements and directors' declarations.
  • Contribute to the establishment of new companies and trusts, ensuring statutory registers and governance processes are maintained to a high standard.

Required Experience

  • Minimum 3 years' company secretarial experience, ideally with exposure to listed or unlisted investment structures.
  • Progress towards or completion of Governance Institute of Australia qualifications.
  • Strong experience in drafting Board minutes and supporting governance frameworks.
  • Proficiency with Diligent Board Paper applications and entity management systems.
  • Highly organised, detail-focused and confident working both autonomously and within a collaborative team.

Assistant Company Secretary - Property & Funds - ASX Listed employer: Greenfields Executive Recruitment & Search

Join a dynamic and rapidly growing financial services organisation that values innovation and compliance. As the Head of Legal & Regulatory, you'll be part of a collaborative work culture that prioritises professional development and offers ample opportunities for career advancement. With a focus on strategic legal leadership, you will play a pivotal role in shaping the company's regulatory landscape while enjoying the benefits of working in a supportive environment that encourages growth and excellence.

G

Contact Details:

Greenfields Executive Recruitment & Search Recruitment Team