ASX-Listed Governance & Company Secretariat Lead

Humm BNPL; Sydney; On-site; AUD 150,000 - 190,000; Full time

Job summary

hummgroup seeks a Company Secretary to lead the group’s secretariat and governance function, supporting the Board and Committees, advising on governance matters, and managing listed entity obligations.

You will coordinate disclosures, annual reporting, shareholder meetings, and subsidiary governance, partnering with the General Counsel and executive team to ensure compliance and robust governance.

Qualifications

• Significant company secretarial and governance experience in a listed entity environment.
• Strong knowledge of Corporations Act, ASX Listing Rules, and governance principles.

Responsibilities

• Lead the administration of the Board and Committees, including workplans, agendas, minutes and action registers.
• Advise Chairs, Directors and management on governance processes and delegations.
• Administer the Board portal and ensure timely information flow to Directors.
• Maintain governance framework, charters, and policies.
• Coordinate ASX disclosures and regulatory lodgements.

Skills

Governance

Board governance

ASX compliance

Company secretarial

Regulatory compliance

Legal drafting

Stakeholder management

Education

Governance Institute of Australia qualification

Legal qualification

Job description

hummgroup seeks a Company Secretary to lead the group’s secretariat and governance function, supporting the Board and Committees, advising on governance matters, and managing listed entity obligations.

You will coordinate disclosures, annual reporting, shareholder meetings, and subsidiary governance, partnering with the General Counsel and executive team to ensure compliance and robust governance.