Glen Smith Email & Phone Number

I am a professional chartered secretary with more than 20 years of company secretarial and governance experience with everything from small private companies to multiple large and complex publicly-listed global organisations across a number of industries, including engineering, logistics & supply chain, agriculture, technology, mining and resources. Along with a proven ability to lead the company secretariat and governance function to manage, oversee and coordinate all company secretarial and corporate governance matters, I am a trusted adviser to senior management and both executive and non-executive directors.Capabilities snapshot:• Provision of a full suite of professional company secretarial services to boards/committees• Extensive working knowledge of the Australian Securities Exchange Listing Rules (including JORC code), the Corporations Act 2001 and Co-operatives Act 2009 (WA), as well as knowledge of the rules of the Toronto Stock Exchange and the Namibian Stock Exchange• Implementation of fit-for-purpose, robust corporate governance frameworks, including developing charters, policies and procedures; and developing compliance tools for oversight of, and continuous improvement in, corporate governance practices• Sound provision of advice to directors and executives on continuous disclosure, all governance related matters, fundraising initiatives and stakeholder communications• Extensive experience in capital raisings and preparation of requisite disclosure documents, including management of the due diligence processes. Overseen raisings in excess of $150 million during the past 10 years• Preparation of professional ASX announcements, media releases, annual and half-yearly reports• Significant experience in dealing with regulators ASX and ASIC• Implementing and managing employee/director equity based incentive schemes, including share, option and performance right plans• Organising and managing all aspects of AGMs and other general meetings

Listed skills include Company Secretarial Work, Governance, Corporate Governance, Diary Management, and 16 others.

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  Curtin University Of Technology

  Corporate And Resources Administration