Assistant Company Secretary – Governance Role
MORRISON · Wellington
Job description
About the role
Join Morrison as an Assistant Company Secretary and support governance across a leading global infrastructure manager. You will work at the centre of the Corporate Legal function, partnering with boards, committees and service providers in multiple jurisdictions.
Key responsibilities
- Manage outsourced company secretarial providers to ensure high‑quality services for Morrison’s funds and investment entities.
- Coordinate board and committee calendars, meeting schedules, agendas and paper preparation for quarterly and ad‑hoc meetings across multiple entities.
- Attend board and committee meetings in a governance oversight capacity, reviewing minutes, actions and resolutions for accuracy.
- Maintain complete and accurate board, fund and corporate records, including document management through governance platforms.
- Support the governance and operation of funds, investment entities and advisory committees, both in‑house and outsourced.
- Assist on corporate, compliance and transactional matters such as investment and divestment closes, restructures, debt facilities, investor commitments, KYC requirements, marketing registrations and policy reviews.
- Provide support to the Company Secretary for UTA, including board and committee administration, paper production, minute taking and records management.
- Build and maintain effective relationships with internal stakeholders, trustees, external counsel, auditors, fund administrators and overseas company secretarial providers.
Required profile
- Relevant experience in corporate governance or company secretarial functions.
- Strong judgement and a relationship‑focused approach.
- Ability to work across a fast‑paced, globally connected business.
- Excellent organisational skills and attention to detail.
Required skills
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Published 4 hours ago
Expires 1 month from now
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MORRISON
Wellington
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