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
