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Assistant Company Secretary – Governance Role

MORRISON · Wellington

Nouveau
🇬🇧 English

Description du poste

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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    MORRISON

    Wellington