Company Secretarial assistant with AIM listed tech company

Company Secretarial assistant with AIM listed tech company

Job Title: Company Secretarial assistant with AIM listed tech company
Contract Type: Permanent
Location: Reading, Berkshire
Salary: Negotiable
Reference: BBBH19643_1578324662
Contact Name: Frederica Williams
Contact Email:
Job Published: January 06, 2020 15:31

Job Description

Cohort PLC is an AIM listed independent technology Company. They are the parent company of 5 different companies applying advanced technology in defence and security related markets. They are growing having recently made two major acquisitions. Now is a very exciting time to join their Company to begin a Company Secretarial career as a Company Secretarial assistant.

They aim to support and develop their employees and can offer study support to those wanting to complete the ICSA qualification.

-Management of group share schemes
-Be the first point of contact for the Company's external group registrars
-Assisting with the annual report
-Drafting and releasing certain LSE announcements
-Maintenance of statutory books and records using blueprint
-Responsible for convening subsidiary board meetings and drafting and maintaining minutes for subsidiaries for approval by the Deputy Company Secretary
-Assistance and support with the coalition of board papers
-Assistance with arrangements for group board and committee meetings and the AGM

The preferred candidate will:

-Have good knowledge of Companies Act 2006 and QCA Corporate governance code
-Have strong Microsoft office skills (particularly EXCEL)
-Positive attitude and eager to learn
-Be ICSA qualified or working towards qualification
-Demonstrable background of working within a Company Secretarial department (highly desirable)

If you are interested, please get in contact for the full job specification or to discuss further. Email me at or give me a call on 020 3058 1445.