Deputy Company Secretary
2 weeks ago
Deputy Company Secretary supporting the business, boards and group boards. Reporting to the Company Secretary.
Job Requirements:
- Preparation of papers, setting meeting dates, agenda planning and attending meetings to records accurate minutes and actions
- Board education and training
- Provide advice to Board Directors, including the Chairmen, CEO and Non-Executive Directors of regulated companies on corporate governance matters and compliance with UK company law and regulation and manage adherence to the Shareholders’ agreement
- Review, amend and advise on Terms of Reference, Board Charters, Policies, and procedures
- Manage the Group’s subsidiaries
- Drafting and production of the Annual Report and Accounts
- Proactively support group functions with ad-hoc project including but not limited to corporate structuring projects and transactions, integration of acquisitions and regulatory projects
About you:
- Strong knowledge of UK Company Law
- Strong minute taking skills and experience
- Good understanding of regulatory requirements / expectations and development in the corporate governance
- CGI Qualification (part or full) OR extensive experience
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