Company Secretary

Job role specific to CS:

• Guide & support the chairman and the board to ensure they are operating in accordance with rules and regulations of Companies Act and to ensure ensuring the board functions efficiently and effectively.
• Facilitate good communication between the board, committees, senior management and non-executive directors, and shareholders
• Organising, preparing agendas for and taking minutes of board meetings and annual general meetings
• Take responsibility for the administration of the company, for example: maintaining statutory books, including registers of members, directors, and secretaries, and shareholders with all their past and present shareholdings, organising board meetings and annual general meetings (AGMs), preparing agendas and taking minutes
• File necessary documents with Companies House, such as annual tax returns and audit reports
• Inform Registrar of Companies of any significant changes to the company’s share capital, administration or registered address
• Monitor changes in relevant legislation and the regulatory environment and take appropriate action
• Liaise with external regulators and advisers, such as lawyers and auditors
• Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements
• Pay dividends and manage share option schemes and take a role in share issues, mergers and takeovers.

• Total 5+ years of experience
• Company Secretary Mandatory
• Previous experience in Shipping / Logistics would be added advantage
• Individual Contributor