Assistant Company Secretary

Iren Group; San Francisco (CA); Hybrid; USD 120,000 - 190,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

RRSP with company match

3 weeks vacation and paid holidays

Flexible Work Arrangements

Team-building activities

Job summary

IREN Group is seeking an Assistant Company Secretary to lead governance and entity administration for US and Canada, supporting development, acquisitions, and the share registry. The role collaborates with the Board, senior management counsel and external service providers across multiple jurisdictions.

The ideal candidate has deep governance experience in listed environments, strong minute-taking and proficiency with governance platforms, and a track record of managing complex entity portfolios.

Qualifications

• Tertiary qualification in law or related discipline.
• Minimum 5 years in company secretarial/corporate governance in a listed environment.
• Experience managing multi-jurisdictional entity portfolios and regulatory filings.

Responsibilities

• Develop and maintain entity governance across US/Canada; support group entities.
• Maintain registers and ensure timely regulatory filings for group entities.
• Coordinate director appointments and officer changes across entities.
• Oversee share registry operations and equity compensation administration.
• Prepare board/committee papers, minutes and governance records.
• Liaise with overseas counsel on governance matters and filings.

Skills

Governance experience

Multijurisdictional governance

Board governance

Minute taking

Diligent/Kube proficiency

Discretion and integrity

Education

Law degree or related

Tools

Diligent

Kube

Job description

IREN is a vertically integrated AI Cloud provider, delivering large-scale data centers and GPU clusters for AI training and inference. IREN’s platform is underpinned by its expansive portfolio of grid-connected land and power in renewable-rich regions across North America, Europe and APAC.

The Assistant Company Secretary reports to the Deputy Company Secretary. The role leads the company secretarial and entity governance workstream supporting IREN's development activity in the United States and Canada, owns the governance and integration of entities and is responsible for the management of the Company's share registry. As IREN continues to grow through development and acquisition, the Company Secretariat (CoSec) team plays a central role in ensuring that IREN's Board, committees and group entities operate to the highest standards of corporate governance. This is a hands‑on role suited to an experienced governance professional who is comfortable operating across multiple jurisdictions, managing a high volume of entity and filing activity, and working closely with the Board, senior management counsel and external service.

With 100% renewable energy, we build, own and operate our data centers and take pride in being at the forefront of sustainable solutions for the ever‑evolving applications of high-performance compute. We believe that human progress is invaluable, but it should be done in the right way – responsibly, sustainably and having a positive impact on the communities we operate in.

Job Description

IREN is a vertically integrated AI Cloud provider, delivering large-scale data centers and GPU clusters for AI training and inference. IREN’s platform is underpinned by its expansive portfolio of grid-connected land and power in renewable-rich regions across North America, Europe and APAC.

The Assistant Company Secretary reports to the Deputy Company Secretary. The role leads the company secretarial and entity governance workstream supporting IREN's development activity in the United States and Canada, owns the governance and integration of entities and is responsible for the management of the Company's share registry. As IREN continues to grow through development and acquisition, the Company Secretariat (CoSec) team plays a central role in ensuring that IREN's Board, committees and group entities operate to the highest standards of corporate governance. This is a hands‑on role suited to an experienced governance professional who is comfortable operating across multiple jurisdictions, managing a high volume of entity and filing activity, and working closely with the Board, senior management counsel and external service.

With 100% renewable energy, we build, own and operate our data centers and take pride in being at the forefront of sustainable solutions for the ever‑evolving applications of high-performance compute. We believe that human progress is invaluable, but it should be done in the right way – responsibly, sustainably and having a positive impact on the communities we operate in.

Job Requirements

• Tertiary qualification in law, business, commerce or a related discipline; a governance qualification or admission as an attorney is highly regarded.
• Minimum 5 years' company secretarial or corporate governance experience in a listed company environment, with direct exposure to US reporting and governance requirements.
• Demonstrated experience managing multi-jurisdictional entity portfolios, including incorporations, statutory registers, annual maintenance and regulatory filings across the US and Canada; Australian and European entity experience is an advantage.
• Working Sound knowledge of and experience with governance obligations for US listed entities, including share registry operations and equity compensation administration, including and Section 16 filings.
• Experience supporting the integration of acquired entities into a listed group's governance framework.
• Proficiency with board portal and entity management platforms (Diligent and Kube or equivalent) and confidence overseeing governance systems and their data integrity.
• Excellent minute-taking, drafting and document management skills, with strong attention to detail and the ability to manage competing deadlines across time zones.
• High levels of discretion, integrity and professional judgement, with the ability to build effective relationships with directors, executives, overseas counsel and service providers.

Job Responsibilities

Development and BAU Entity Governance (US and Canada primary; Australia and Europe support)

• Manage incorporations, registrations and the establishment of new group entities to support IREN's development pipeline in the United States and Canada.
• Maintain statutory registers and ensure timely regulatory filings and compliance with local regulatory obligations for group entities.
• Maintain the group corporate structure, including group organisation charts and entity records.
• Coordinate director appointments, resignations and officer changes across group entities.
• Manage annual reviews, renewals and ongoing maintenance for all entities within the portfolio.
• Act as the day‑to‑day liaison with overseas counsel on entity administration, filings and governance matters.

Acquisition Governance and Integration

• Own the governance of acquired entities and its subsidiaries following acquisition, including oversight of governance obligations, meetings, papers, resolutions and statutory compliance.
• Lead the integration of acquired entities into IREN's governance framework, systems and reporting cycles, in coordination with Legal, Finance, Tax and the business.
• Support the integration of other newly acquired entities as required.

Share Registry Management

• Manage the Company's share registry.
• Coordinate share issuances, licence applications and regulatory lodgements, including ASIC lodgements where applicable.

Board and Committee Operations

• Support the Board and committee meeting cycle, including forward agendas and annual work plans.
• Coordinate the preparation, review and distribution of Board and committee papers via Diligent.
• Prepare minutes, circular resolutions and written consents and maintain the record of Board and committee decisions.

Governance Systems and Platforms

• Oversee the administration and data integrity of the Company's governance platforms, including Computershare, Diligent and Kube.

Reporting and Disclosures

• Prepare director disclosures for the financial statements and Proxy Statement.
• Manage the annual D&O questionnaire process and consolidate responses.
• Prepare and lodge regulatory filings and lodgements arising from share issuances and corporate actions.

General

• Contribute to the development of CoSec precedents, templates and the governance knowledge system.
• Provide back‑up and support to the other Assistant Company Secretary and the wider CoSec and Legal teams as required.

Other important requirements

• Pre‑employment screening, including background check, may be required according to company policies.
• Must be based in, or willing to relocate to, one of the nominated locations and able to attend the office as required under a hybrid arrangement.
• Some flexibility in working hours is required to accommodate Board and committee meeting cycles and collaboration with colleagues in Australia and Europe.

Job Benefits

At IREN, we offer a comprehensive Total Rewards package designed to support your health, well‑being, and long‑term success. Our Canada package for hourly paid positions includes:

Compensation

• Actual compensation will be determined based on factors such as experience, qualifications, and market data for the region.
• Total Compensation package may be inclusive of annual incentive bonus, and equity (long‑term incentive)

Health & Wellness

• Medical, dental, and vision insurance coverage – 100% company paid for employees and dependents
• Company‑paid life and disability insurance
• Voluntary life and critical illness coverage available
• Employee Assistance Program and virtual health care platform

Financial Well-Being

• RRSP with company match
• Voluntary TFSA

Time Off & Flexibility

• 3 weeks annually for vacation and paid holidays
• Flexible Work Arrangements

Growth & Development

• Opportunities for advancement and internal mobility
• Training and personal development opportunities

Lifestyle & Culture

• Company events and team‑building activities

Podtech Data Centers Inc., the employing entity and proud member of the IREN Group is an equal opportunity employer that is committed to creating an inclusive workplace. We evaluate qualified applicants without regard to race, colour, religion, age, sex, sexual orientation, gender identity, genetic information, national origin, disability, veteran status, and other legally protected characteristics.

By applying for this position and submitting your resume and application materials, you consent to the processing of your personal information in accordance with our Job Applicant Privacy Statement available on our website at www.iren.com.