Services > ASX Listed Companies

Chief Financial Officer

Strategy:

• Strategic plans
• Growth alternatives evaluation
• Structure and resourcing

Reporting:

• Board reports and presentations
• Manage financial reporting framework and implement financial reporting models to ensure timely and accurate monthly financial reporting
• Annual statutory reporting requirements

Management:

• Manage finance and accounting functions
• Management of all finance and accounting staff, mentoring, training and
• Manage financial reporting framework and implement financial reporting guidance, performance reviews

Operational Efficiency:

• Implementation of procedures and policies
• IT improvements - system analysis & implementation

Raising Funds:

• Preparation of share purchase plans, rights issues, private placement
• Debt financing and covenant negotiations
• Government grants and incentives: R&D, export marketing and development grants

Compliance and Risk:

• Preparation for and management of audit process
• Taxation compliance management
• ASIC and statutory, compliance
• Risk management and internal control implementation

Company Secretary Role

Compliance:

• ASX listing compliance - statutory reporting, continuous disclosure requirements, prepare and release company announcements
• Ensure ASIC and other statutory compliance
• Compliance with constitution
• Statutory registers and records maintained

Meetings:

• Board of directors meetings
• Members meetings and AGMs
• Accurate timely documentation – notices, agendas, board papers, minutes, resolutions

Committees:

• Terms of reference, timetables and organisation and guidance
• Audit and risk committees
• Remuneration committees
• Governance committees
  

Connections:

• Relationships and introductions to local professional service providers and facilitators
• Supplier selection and management - auditors, tax advisers, bankers, legal advisers, facilities and infrastructure, insurers