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Interim Deputy Company Secretary

Interim Deputy Company Secretary

Location: East Midlands, England Salary: £60000 - £70000 per annum + benefits and car allowance
Posted: 28 days ago Employment type: Contract Sector: Company Secretarial Reference: BBBH15916_1498206543
Listed company require a proficient and fully ICSA qualified Company Secretary to deputise for a 12 month period to commence in September 2017.

You will sit as part of a busy, small team undertaking a varied and challenging workload. This role owill report into the Head of Corporate Governance.

Core:

Listed company experience essential. Assist Co Sec with listing rules, statutory obligations, companies act etc.
Monthly board pack prep
Share plan - MSO, Sharesave, LTIP, SMP - administration (including producing all documentation with support). In practice this might go to a colleague.
Prep of front section of report and accounts
AGM - including drafting notices organising meeting
MAR/Insider list management
Corporate website and share portal management
Subsidiary companies - circa 35 UK and international
Dissolution of entities as appropriate
Oversee dividend process from board approval to dividend stationery.
Core day to day management of co sec dept -

Ad hoc projects

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