Deputy Company Secretary
- Recruiter
- Taylor Root
- Location
- England, Cambridgeshire, Cambridge
- Salary
- £65000 - £90000 per annum
- Posted
- 30 Jan 2017
- Closes
- 27 Feb 2017
- Ref
- SRTG/VO.901632
- Contact
- Vicky Orton
- Job Title
- Company Secretary
- Practice Area
- Company / Commercial
- PQE Level
- 2-4
- Contract Type
- Permanent
- Hours
- Full Time
Reporting into the Company Secretary and Chief Legal Officer, this is an extremely varied role which will involve:
- Supporting the Company Secretary in the provision of advice to the Board on requirements of the Corporate Governance Code, the AIM Rules, Market Abuse Regulation and general company law
- Annual report - drafting of the Corporate Governance section of the Annual Report, review of the Strategic Report, proof reading of other sections and project management of the process
- Board Support - support to the plc Board and Committees in the preparation of agendas and forward planners of agenda items and ensuring follow up actions
- Annual General Meeting - Leading the organisation of the AGM and preparation of AGM documents
- Secretary to the Disclosure Committee
- Responsibility for drafting and releasing regulatory announcements
- Managing Insider lists and share dealing process
- Assistance with the dividend process
- Maintenance of the Directors interest, conflicts and related party registers
- Provision of company secretarial support on mergers and acquisitions
Requirements:
Listed experience is essential in this role
ICSA qualified or part qualified
A minimum of 3 years company secretarial experience
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.