Interim Company Secretary

London (Greater) (GB)
£TBC/day + expenses
12 Nov 2018
19 Nov 2018
Contract Type
Contract / Interim

Please only apply if you are available immediately

We are urgently seeking an Interim Company Secretary for this Listed PLC. 

Based in London with some European travel.

Reporting to the CFO, main duties of the role are:

  • Arrange all Board, Exco and sub-committee meetings – prepare agendas and take minutes
  • Handle any matters relating to the listing of shares and divisions, company share transactions and corporate compliance.
  • Give regular reviews and updates on policies and procedures related to the governance of the organisation in light of developments in recognised market best practice
  • Advise Board members on their duties and on general corporate compliance
  • Ensure the Board and sub-committees comply with their duties on self-assessment
  • Liaison with Company's House as and when required

The successful Candidate will:

  • Be a qualified Company Secretary (CIS) and / or possess a legal qualification
  • Held the position of Company Secretary in a listed UK PLC 
  • A self-starter who can work on their own and deliver the duties with little supervision
  • Demonstrable experience of all of the duties as above
  • Sound understanding of corporate governance issues and knowledge of the LSE
  • Highly polished communication skills – written and verbal
  • Computer literate and strong time management skills

Only those with the necessary qualifications and have had the required experience in a listed PLC will be considered.

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