Company Secretary - Part Time (AIM Listed)
Job Title: | Company Secretary - Part Time (AIM Listed) |
Contract Type: | Permanent |
Location: | London, England |
Industry: | |
Salary: | Negotiable |
Reference: | BBBH20234_1602068339 |
Contact Name: | Emilia Anderson |
Contact Email: | emiliaa@dmjcosec.com |
Job Published: | October 07, 2020 11:58 |
Job Description
Roles and responsibilities in the position include:
- To prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points;
- To take minutes of board, committee and shareholder meetings, draft resolutions, and lodge required forms and annual returns with Companies House, the UK's registrar of companies;
- To ensure company policies generally, and terms of reference for various committees of the company are kept up to date and approved by the committees;
- To maintain statutory books, including registers of members, directors, and secretaries in conjunction with the company's registrar;
- To assist in relation to Board and Committee Evaluation and composure;
- To deal with Risk Management;
- To undertake new director training and induction process;
The salary for this role is open to further discussion for the right candidate.
If you are interested in securing a part-time opportunity please get in touch with me at emilia.a@dmjcosec.com or apply directly below.

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