
Senior Assistant Company Secretary
- St Albans
- Permanent
- Full-time
- Qualified Chartered Company Secretary with strong experience in Listed PLC environment.
- Good knowledge of the Companies Act 2006, the UK Corporate Governance Code, UK Listing Rules and Disclosure and Transparency Guidance, MAR and any related best practice guidance.
- Good written and verbal communication skills (clear, concise and professional) and being aware of the need to manage messaging to different stakeholders.
- Ability to keep focussed under pressure, knowing when to move at pace and requesting further guidance when required and the ability to think strategically, plan and execute successfully.
- Deal with all matters in a professional and confidential manner.
- Build great working relationships with a diverse range of stakeholders across the business.
- Compliance with UK listing obligations.
- Maintenance of the Group's Insider List and share dealing approval process.
- Project managing the design, production and distribution of the Annual Report.
- Management of executive and employee share schemes.
- Board meeting management.
- Co-ordination of the AGM.
- Monitoring cases raised via the Group's third-party whistleblowing helpline.
- Subsidiary Company administration.
- Managing the relationship with the registrar, payment of dividends and shareholder queries.
- Assisting with corporate actions such as acquisitions, disposals and internal restructuring projects.
- Competitive salary
- Car Allowance
- Bonus
- Up to 7.5% pension
- Life assurance
- Wide range of online and in-house training
- Access to an employee discount scheme, with access to hundreds of nationwide retailers