Executive Assistant supporting the General Counsel & Company Secretary at PolyNovo, a medical technology company. Managing executive events and administrative functions within the legal team.
Responsibilities
Provide high‑level administrative support to the General Counsel & Company Secretary and other ELT members.
Manage complex calendars, meeting coordination and preparation of agendas, papers and minutes.
Coordinate travel, logistics and internal/external meetings, workshops and executive offsites.
Maintain organised filing systems and assist with invoices, budgets and finance liaison.
Coordinate corporate events including ELT offsites, leadership forums and town halls.
Support delivery of the AGM and major corporate events.
Manage logistics, venues, catering, technology and stakeholder engagement.
Assist with Board and Committee processes, including preparing and collating papers.
Maintain statutory registers, governance calendars and compliance trackers.
Support ASX and ASIC lodgements and preparation of annual reporting and AGM documentation.
Coordinate execution and management of governance documents.
Support routine legal matters and contract lifecycle administration.
Maintain legal databases, registers and document management systems.
Review and proofread legal documents, and prepare first drafts of standard agreements.
Assist with legal research, external adviser coordination and reporting on legal metrics.
Requirements
Experience in an administrative assistant, legal assistant or paralegal role.
Experience supporting executive teams, legal functions or company secretarial teams.
Exposure to legal operations, contract management systems or document management tools (e.g., Diligent).
Experience in ASX-listed, regulated or complex corporate environments with experience in lodgments with ASIC.
Experience coordinating corporate or executive events.
Strong interpersonal skills with the ability to build effective working relationships at all levels.
Self-starter with strong initiative, able to work autonomously and within small teams.
Proficient in Microsoft Office and comfortable with database-driven systems.
Benefits
Dynamic work environment and opportunity to contribute to ground-breaking projects.
Career development opportunities and unlimited access to online learning.
Rewards platform with access to discounts at over 450+ Australian retailers.
Paid parental leave for primary and secondary carers.
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