Assistant Company Secretary

£Competitive, Warwick

Our client, a recently listed luxury brand, is seeking an Assistant Company Secretary to join its close-knit team. This broad role offers the chance to get involved in a wide range of cosec tasks, ranging from board support to statutory compliance and further corporate duties. The ideal candidate will have experience working within a listed environment and will work well as part of a small team. If you are seeking your next opportunity, working within a fast-paced environment for a household name, then do get in touch today!

Key Role and Responsibilities

• Support the Company Secretary with Annual Report and Accounts.
• Assist in the preparation of the governance section of the Annual Report.
• Assist in the organisation of the AGM
• Provide support on corporate transactions
• Assist in the preparation of stock exchange announcements
• Administration of the corporate calendar, including the AGM
• Ensure the company is compliant with listing rules and regulations
• Compile and circulate Board and Committee packs
• Use of Diligent Board portal

Experience and Qualifications

• Ideally ICSA full/part qualified
• Experience working within a listed environment
• Experience using Diligent Boards (or similar)

Personal Qualities and Behaviours

• Able to work well within a small team
• Confident liaising across all levels of seniority
• Excellent verbal and written communication

Thank you for your interest in this Core Job. If you’d like to apply for this job, please click on “apply” and attach the latest version of your CV (unless we already have it). Alternatively, you can always give one of our Recruitment Partners a call.

Reference: 1757