Company Secretary – Corporate Governance

About the role

We are looking for an experienced Company Secretary to support our corporate governance framework and work closely with the CEO and senior leadership. The role will provide board and committee secretarial services, ensuring compliance and effective governance across the organisation.

Key responsibilities

• Coordinate Board and Committee meetings, prepare agendas, collate papers, take minutes and follow‑up on action items.
• Prepare Board reports covering business performance, executive updates and regulatory information.
• Participate in Group company secretarial meetings and implement Group governance policies locally.
• Draft governance policies and related documentation for Board review and approval.
• Ensure compliance with company law, governance requirements and internal policies.
• Build and maintain effective relationships with Board members, senior management and key stakeholders.

Required profile

• Previous experience as a Company Secretary, Assistant Company Secretary or in a governance role.
• Strong knowledge of corporate governance and company law requirements.
• Proven experience supporting Board and Committee meetings and preparing minutes.
• Excellent organisational, communication and stakeholder management abilities.
• High attention to detail and capacity to manage multiple priorities.

Required skills