Assistant Company Secretary PLC
|Job Title:||Assistant Company Secretary PLC|
|Location:||West London, London|
|Salary:||£75000.00 - £85000.00 per annum|
|Contact Name:||Poppy Talyor|
|Job Published:||February 17, 2022 08:39|
This position will lead a team of 3 and work on all governance and company secretarial functions, reporting to the GC CoSec. This position is suited to a senior qualified Assistant CoSec with experience in shares and PLC.
*To assist and support the General Counsel & Company Secretary.
*To ensure that the statutory requirements relating to each company in the Group, including compliance with governance and the listing rules for the listed plc, are met.
*To act as Secretary to the Group's Executive Board, Stakeholder Steering Committee and other meetings as required.
*To supervise the work of the Company Secretarial Assistant.
*To manage and monitor the various management long term incentive plans, Save As You Earn schemes, etc, providing internal guidance and assistance to employees.
*To take responsibility for major parts of the production of the Annual Report and Accounts and AGM organisation.
*Drafting and production of the AGM circular.
*Preparing, reviewing and releasing RNS announcements.
*Supporting in the annual renewal of all group insurance policies.
*Supporting generally with company and corporate projects
*Qualified Chartered secretary with at least 3 years PQE, and ideally ACIS or FCIS qualified.
*Experience of working in a company secretarial role in a listed organisation.
*Demonstrable experience of high-level company secretarial and corporate governance matters.
*Working knowledge of UK company law and related regulations including the FCA Listing, Prospectus and Disclosure Rules.
For more information, please contact me on 02030 588 005 or at firstname.lastname@example.org
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