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Deputy Company Secretary

Applications for this role are now closed. View similar roles here.
The details


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
Applications Closed