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Administrative & Secretarial

Accounting

Provide company secretarial duties, administer the company's Perth office and assist the Chief Financial Officer, with responsibility for:  Maintaining the company's statutory records  Ensuring compliance with ASIC and ASX requirements  Preparing company information and announcements to brokers, analysts and bankers  Coordinating the preparation of the annual report, brochures and other company documentation  Managing Executives and Directors Options Scheme  Continuous disclosure of company corporate governance requirements  Preparation of Corporate Governance statements according to ASX Good Corporate Governance and Best Practice Recommendations  Liaising with external parties to ensure that statutory and compliance requirements with ASIC and ASX are met and lodged on time, particularly continuous disclosure requirements  Attending Board meetings, Board Committee meetings and Annual General meetings and preparing agendas, documentation and minutes and ensure that the

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$35/hr Ongoing

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Provide company secretarial duties, administer the company's Perth office and assist the Chief Financial Officer, with responsibility for:  Maintaining the company's statutory records  Ensuring compliance with ASIC and ASX requirements  Preparing company information and announcements to brokers, analysts and bankers  Coordinating the preparation of the annual report, brochures and other company documentation  Managing Executives and Directors Options Scheme  Continuous disclosure of company corporate governance requirements  Preparation of Corporate Governance statements according to ASX Good Corporate Governance and Best Practice Recommendations  Liaising with external parties to ensure that statutory and compliance requirements with ASIC and ASX are met and lodged on time, particularly continuous disclosure requirements  Attending Board meetings, Board Committee meetings and Annual General meetings and preparing agendas, documentation and minutes and ensure that the

Skills & Expertise

BrochuresBudgetingCorporateCorporate GovernanceProgrammingReportsSchemeTravel Arrangements

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