Governance Executive: Board Secretariat & Ceo Support

Resthaven Inc.; Adelaide; On-site; AUD 90,000 - 120,000; Full time

Job summary

Resthaven Inc. is seeking a Board Secretariat and Executive Assistant to the CEO in Adelaide, SA.

This role focuses on governance and executive leadership, managing board papers, agendas and minutes while ensuring accurate governance records and timeliness of briefs to the CEO and Board. You will also provide high‑level executive support including calendar management, travel arrangements and stakeholder liaison, operating within formal governance processes to maintain compliance and timely

Responsibilities

• Manage Board and committee papers, agendas and minutes.
• Maintain governance records and ensure compliance with governance processes.
• Provide high-level support to the CEO, including calendar management and travel arrangements.
• Liaise with stakeholders and coordinate briefings for CEO, Board and Executive Management Team.

Skills

Board governance

Calendar management

Travel arrangements

Stakeholder liaison

Board papers & minutes

Job description

Resthaven Inc. is seeking a Board Secretariat and Executive Assistant to the CEO to be at the heart of governance and executive leadership.

You will manage the Board and committee papers, agendas, minutes, and governance records while providing high-level support to the CEO, calendar management, travel arrangements, and stakeholder liaison. You will operate within formal governance processes, ensuring compliance and timely briefings to the CEO, Board, and Executive Management Team.

Governance Executive: Board Secretariat & CEO Support Adelaide, SA, AU