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Senior Assistant Company Secretary / Deputy Company Secretary

Senior Assistant Company Secretary / Deputy Company Secretary

Job Title: Senior Assistant Company Secretary / Deputy Company Secretary
Contract Type: Permanent
Location: Reading, Berkshire
Industry:
Salary: £60000 - £80000.00 per annum
Reference: BBBH15460_1494328554
Contact Name: Glenn Oborne
Contact Email: glenn@dmjcosec.com
Job Published: May 09, 2017 12:15

Job Description

FTSE 100 Company based in Reading required an experienced Assistant Company Secretary with PLC experience.

The role has fantastic exposure at this level and covers a full compliment of FTSE 100 company secretarial responsibilities. The role will suit individuals looking to gain further ownership of the company secretarial role and have input in the structuring of a governance function.

Duties and Responsibilities:

-Support Company Secretary in ensuring Company is in compliance with Listing Rules, DTRs, Companies Act, MAR and UK Corporate Governance standards
- Planning and managing agenda of Board and Committees
- Manage AGM including preparation of Notice of AGM, Proxy Form, Chairman's Script
- Manage production of Annual Report and Accounts acting as project manager for process and key liaison point with third party advisors
- Manage day to day subsidiary company matters including ensuring UK company filings are made in timely and efficient manner