Company Secretary

2 days ago


New Plymouth, Taranaki, New Zealand TSB New Zealand Full time

T SB New Zealand is a profit for purpose organisation that empowers and enables its customers to achieve their financial goals. We are committed to creating a positive work environment where our people can thrive.

The Head of Governance & Company Secretary plays a critical part in ensuring the effective operation of the Board and Executive. This role involves providing strategic governance advice and support to the Executive and the Board, as well as overseeing the smooth running of board and committee meetings.

Key responsibilities include:

  • Providing strategic governance advice and support to the Executive and the Board
  • Overseeing the smooth running of board and committee meetings, including preparing annual board workplans, finalising agendas, reviewing minutes and board papers
  • Communicating with regulators, and co-ordinating and supporting TSB to engage with them in a professional, credible, and compliant manner
  • Monitoring and advising on the development and review of corporate policies & procedures with governance and/or regulatory implications

We are seeking an experienced Governance professional with a strong understanding of governance principles and practices. You will also need to have excellent communication and stakeholder management skills.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


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