We are exclusively partnering with a founder-led technology infrastructure company at the forefront of the AI revolution. They design, build and operate large-scale, high-performance computing facilities across the world, with a robust focus on sustainable, efficient infrastructure that supports rapid growth.

Their industry-leading General Counsel is looking to welcome a high-performing corporate lawyer into the Legal and Governance team. They are seeking a commercially minded lawyer with strong governance advisory experience and a global outlook, who is excited to work across company secretarial, international governance (NASDAQ) and a broad range of corporate legal matters.

The Role

Reporting to the Deputy Company Secretary with a dotted line to the General Counsel and Company Secretary, you will be a key member of the Legal and Governance team. You will support the delivery of best-practice corporate governance across the company and its group entities while also contributing to a wide range of corporate legal work.

Your focus will span governance frameworks, Board and Committee support, continuous disclosure and subsidiary governance, as well as assisting on international equity capital markets (ECM), debt capital markets (DCM), M&A; and other transactional and advisory matters. You will work closely with the Board, Board Committees, executive leadership and external advisers, helping ensure the company’s governance and legal frameworks remain effective, efficient and aligned with its strategic objectives as it continues to scale across multiple jurisdictions.

This is an opportunity to contribute to a high-growth business operating at the intersection of artificial intelligence,



digital infrastructure and technology, while gaining broad exposure to both governance and corporate legal work at Board and senior leadership level.

Key Responsibilities

Governance & Company Secretarial

- Support continuous disclosure and market disclosure governance processes.
- Assist with Board and Board Committee governance and administration, including preparation of papers, agendas, logistics and accurate minutes, and tracking actions through to completion.
- Contribute to compliance with the Corporations Act, ASX and NASDAQ requirements, together with related corporate governance principles.
- Support subsidiary governance, entity management and corporate records across the group, including offshore entities.
- Coordinate regulatory filings (ASIC, NASDAQ and others) and support shareholder registry management and related processes.

Corporate Legal

- Assist with a broad range of corporate legal matters, including international ECM, DCM, M&A; and other transactional work.
- Provide governance and legal advisory support on corporate structuring, regulatory and compliance issues across multiple jurisdictions.
- Contribute to legal and governance projects that support the company’s continued growth and international expansion.




- Work closely with internal stakeholders and external counsel on day-to-day corporate legal and governance matters.

About You

- Minimum 3 years’ relevant experience as a corporate lawyer with strong governance advisory experience (in-house or private practice).
- Experience supporting a listed company (ASX and/or NASDAQ) will be highly regarded.
- Solid working knowledge of the Corporations Act, NASDAQ and/or ASX Listing Rules and Corporate Governance Principles.
- Demonstrated experience supporting Boards, Board Committees and senior executives.
- Experience managing or supporting subsidiary governance and corporate structures across multiple jurisdictions.
- Interest in (and ideally some exposure to) capital markets (ECM/DCM), M&A; and broader corporate transactional work.
- Excellent drafting, communication and organisational skills, with the ability to manage multiple priorities and competing deadlines.
- High attention to detail, sound commercial judgment and a proactive, solution-oriented approach.
- Comfortable working across Australian and international corporate structures.

What’s On Offer

- Founder-led environment with fast decisions, accessible leaders and early ownership.
- Opportunity to contribute to the governance and legal foundations of a high-growth AI infrastructure company operating across multiple jurisdictions.
- Inclusive culture that values drive and curiosity and supports people to grow into new domains.
- Market leading salary and bonus
- Excellent progression opportunities

Contact

Please contact Morgan Elder at [email protected], or call 0415 914 803 for a confidential discussion.

📌 Corporate Counsel & Assistant Company Secretary (3+ years) (Sydney)
🏢 Wolf u0026 Williams
📍 Sydney