Job Description This role is based 5 days a week at our Shirebrook HQ We are currently seeking an Assistant Company Secretary with strong technical knowledge and skills to join our team in Shirebrook. This role is perfect for somebody who is looking to progress their CoSec career with a commercially focussed business. You will have the opportunity to be commercial and creative, set agendas, make decisions and make a massive impact. This is not just a back office role. You will assist the Group Company Secretary with listed responsibilities from organising the AGM, to RNS announcements, share transactions and drafting governance sections of the annual report. You will provide high quality support for the entire Frasers Group portfolio of UK and international subsidiary companies. You will also: Support the Company Secretary on day-to-day corporate matters, ensuring the delivery of governance and company secretarial services in line with regulatory frameworks Assist with corporate restructurings and M&A transactions, liaising internally with the legal, finance and tax departments and with external third-party advisors as required Be responsible for the end-to-end management of Frasers’ Board and Committees, acting as Secretary to the Board and Committees, managing / overseeing agenda planning, organising, attending, and minuting meetings and following up post-meeting actions as required Draft minutes / resolutions for the UK subsidiaries to support Group dividends / distributions and other ad hoc matters as required. Contribute to the Annual Report and Accounts process, including drafting the Governance Report and Directors’ Report, and supporting with AGM preparation Manage two Company Secretarial Assistants See what we mean about this being more than just a back office role?