AGSA Compliance Director/Company Secretary
Amentum is seeking an AGSA Compliance Director/Company Secretary to act in accordance with the requirements of the Australian Corporations Act **** plus amendments.
The position requires taking reasonable steps to ensure that AGSA complies with required laws and statutory and regulatory requirements that apply to the operation of AGSA as an Australian company, and take steps to stay informed of changes to these that may occur over time.
This role reports directly to the AGSA Chair of the Board/Director of Infrastructure and Engineering.Job Requirements:Review board papers and ask critical questions of management and stay informed of the business operationsMonitor the company's financial position continually to ensure the company does not incur debts that cannot be reasonably metIdentify, declare, and properly manage any material personal interests that may conflict with the duties owed to the companyEnsure that the company meets its statutory obligations, including maintaining accurate financial and corporate requirements and fulfilling the requirements of ASIC and the Australian Taxation Office (ATO)Maintain harmonious and constructive relationships with fellow Directors, the Chair, and operational managementTravel as needed to Alice Springs and possibly other locations in Australia from time to time as directed by the Chair; a minimum of one face-to-face board meeting in Alice Springs per year is mandatoryCoordinate and schedule meetings for the Board of DirectorsManage the timely preparation, collation,



checking and distribution of Board Papers and agendas with assistance from the minute secretaryRecord accurate, comprehensive minutes and track all resulting actions with assistance from the minute secretary and ensure minutes are signed by all DirectorsMaintain all statutory registers required by ASIC and other entitiesRecord keeping, both electronic and paperEnsure all filings are achieved within timelines set by relevant authoritiesAnswer and direct phone calls and inquiriesPerform other duties as assigned in support of team and project objectivesMinimum Requirements:Bachelor's in business administration (MBA preferred)Australian Citizen5+ years of experience in support or office managementProficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)Strong organizational, written, and verbal communication skillsStrong understanding of Directors' legal obligations under Australian Law.
Qualifications from bodies like the Australian Institute of Company Directors (AICD) or the Governance Institute of Australia (GIA) are recommendedAbility to read, understand and analyse complex financial statements, assess liquidity, and monitor financial performanceExperience in formulating, executing and evaluating business strategyExperience with operating and managing a significant corporate entity along with great skills in several disciplines relevant to the work that AGSA undertakesActive Australian NV1 Clearance requiredAmentum is proud to be an Equal Opportunity Employer.
Our hiring practices provide equal prospect for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's
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