Interim Company Secretary

Ladwa Recruitment are delighted to be working in an exclusive partnership with highly reputable listed organisation, to recruit an stand alone Interim Company Secretary position for a 3-6 months Fixed Term Contract. Starting in July 2021

The role is to provide a central source of guidance and advice within the Company on matters of business ethics, good corporate governance and legal and regulatory compliance.

• Organising all matters in relation to Board and Committee meetings and attendance at all meetings, taking of minutes and maintenance of actions logs.
• Preparation and drafting of regular reports to the Board and its various committees.
• Drafting of the Notice of AGM and ancillary AGM documents each year. Liaising with the Registrar on printing and posting of the Notice and the Annual Report to shareholders.
• Organisation of the Annual General Meeting each year.
• Maintenance and operation of the Group’s share dealing policies and processes.
• Administration and management of the Group’s employee share plans.

The ideal candidate will have experience working in a listed environment before.

Our client is based in the East Midlands and will require some occasional travel to the head quartered offices.

Working closely with the Chairman, CEO and CFO, this is a very unique and versatile role and a real opportunity to work alongside an entrepreneurial company. If you are interested in hearing more about this role and/or would like a confidential conversation, please apply now.