Connecting...

W1siziisinrozw1lx2fzc2v0cy9kbwotcmvjcnvpdg1lbnqvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Interim Deputy Company Secretary

Interim Deputy Company Secretary

Job Title: Interim Deputy Company Secretary
Contract Type: Contract
Location: East Midlands, England
Industry:
Salary: £60000 - £70000 per annum + benefits and car allowance
Start Date: September 2017
Reference: BBBH15916_1498206543
Contact Name: Leena Myers
Contact Email: leena@dmjcosec.com
Job Published: June 23, 2017 09:29

Job Description

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