|Job Title:||Company Secretary|
|Location:||City of London, London|
|Salary:||£100000.00 - £120000.00 per annum + Benefits|
|Contact Name:||Louisa Wood|
|Job Published:||January 24, 2019 09:36|
*Full organisation of, preparation for and minute taking of all Board and Committee meetings.
*Collation of Board and Committee meeting packs and distribution via a board pack portal.
*Custodianship of the corporate governance framework, overseeing its correct functioning and input on its evaluation.
*To maintain relevant statutory documentation and registers, and file copies of company forms which have been submitted to Companies House
*Maintaining share and equity scheme registers and monitoring and recording changes in equity ownership.
*To advise on basic company law and liaise with legal counsel on more complex issues.
*Ability to work independently
*Experience with Blueprint and board portal software desirable
*Experience of management of equity schemes an advantage
*Minute taking skills
*Effective communicator, able to work and maintain relationships with senior executives
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