Job Title: Corporate Governance & Administrative Secretary

Job Title: Corporate Governance & Administrative Secretary

Role summary:

Strengthen and maintain Parama’s governance framework, coordinating Board and committee processes, documentation, and compliance. The role may be tailored to a candidate’s strengths—for example, governance specialization and/or legal background for internal counsel work (contracts, policy interpretation, regulatory matters, and liaison with external counsel).

Work Arrangement & Hours:

Primarily business hours (9–5) with occasional flexibility for Board and committee meetings.

Key Responsibilities:

  • Prepare, organize, and maintain agendas, minutes, resolutions, and records for the Board and committees.
  • Ensure alignment with governance policies and regulatory expectations; coordinate AGM logistics and statutory filings.
  • Manage confidential information and information‑management practices; assist with policy development and review.
  • Serve as liaison among directors, senior management, and external stakeholders.
  • If appointed with internal counsel scope (lawyer): draft/review agreements; provide day‑to‑day legal guidance; coordinate external counsel; support regulatory interpretation and policy alignment.

Requirements:

  • Post‑secondary education in law, business administration, or related field (or equivalent experience).
  • Demonstrated experience in corporate governance, legal administration, or compliance; Ontario bar membership preferred for internal counsel scope.
  • Exemplary organization, communication, and discretion; proficiency with Microsoft 365 and document/records management.

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