AGSA Compliance Director / Company Secretary

About the role

Amentum is seeking an AGSA Compliance Director/Company Secretary to ensure AGSA meets all statutory, regulatory and corporate governance obligations under the Australian Corporations Act 2001 and related legislation.

Key responsibilities

• Review board papers, ask critical questions of management and stay informed of business operations.
• Monitor the company’s financial position to avoid unmanageable debt.
• Identify, declare and manage any material personal interests that could conflict with duties to the company.
• Maintain statutory registers, ensure accurate financial and corporate filings with ASIC and the ATO, and meet all filing deadlines.
• Coordinate board meetings, prepare and distribute board papers and agendas, record minutes and track actions.
• Travel as required, including at least one face‑to‑face board meeting per year in Alice Springs.

Required profile

• Bachelor’s degree in business administration (MBA preferred); Australian citizenship.
• 5+ years of experience in support or office management, with strong understanding of directors’ legal obligations under Australian law.
• Active Australian NV1 security clearance.

Required skills

• Proficiency in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint).
• Ability to read, understand and analyse complex financial statements and assess liquidity.