Governance Administration Manager

1 week ago


Auckland, Auckland, New Zealand Quotable Value Full time

Your Responsibilities
In this role, you will prepare and upload Board Papers into Diligent, an electronic Board Pack application. You will maintain statutory documents and the Company Share & Company Directors Register, assist with legislative compliance obligations, and ensure internal Governance Process is maintained. Additionally, you will maintain Shareholder enquiries and correspondence, attend Board and Committee meetings, and take minutes. You will also arrange and prepare materials for Annual General Meetings and schedule and coordinate Executive Team meetings.

You Will Enjoy
A dynamic and connected workplace where leaders genuinely care about your wellbeing. Enjoy summer hours and a range of excellent health and wellbeing benefits. Flexible working arrangements that allow you to balance work and life effectively. Competitive remuneration packages and opportunities for professional growth and development.



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