Job Description
Are you an experienced company secretary ready to make a significant impact at an international media and entertainment company?
Our client who is due to IPO later this year is seeking a Deputy Company Secretary to join their legal & governance team and provide expert guidance across their UK operations. If you’re experienced in corporate governance, listing rules and regulation, this could be the perfect next step in your company secretary career.
Responsibilities:
Corporate Governance and Compliance
* Support the development, implementation, and monitoring of governance frameworks, policies, and procedures in line with the UK Corporate Governance Code.
* Ensure compliance with the Companies Act 2006, the Listing Rules, Disclosure Guidance and Transparency Rules (DTRs), and Market Abuse Regulation (MAR).
* Monitor corporate governance developments and ensure the Board is advised of relevant updates.
Statutory Obligations and Regulatory Filings
1. Oversee the maintenance of statutory books, including registers of members, directors, and secretaries.
2. Ensure timely filing of statutory returns and updates to Companies House and the Financial Conduct Authority (FCA).
3. Manage the company’s Annual General Meeting (AGM) process, including drafting notices, coordinating ...