Company Secretary P/T

I am looking for a Company Secretary to lead governance with impact. This pivotal part-time position involves spearheading governance arrangements, serving as the Company Secretary.

As the Company Secretary you'll provide a comprehensive secretariat function, ensuring effective governance aligned with legal, statutory, and corporate requirements, along with delivering crucial legal advice.

Key Accountabilities for the Company Secretary: Governance:

• Oversee governance and company secretarial arrangements.
• Lead, manage, and mentor the Board Secretary.
• Provide advice and support on strategy, governance, legal, and operational matters.
• Support the implementation and governance of the organization's 'Development Fund'.

Committee Servicing:

• Oversee processes for arranging, holding, and minute-taking for various meetings.
• Attend meetings as required, providing administrative and Company Secretarial support.

Company Secretarial Administration:

• Ensure timely completion and submission of Companies House requirements and statutory filings.
• Manage communication with shareholders and investors.
• Maintain the share register and oversee administration of share transactions.

Directors:

• Oversee appointment/retirement formalities for directors.
• Ensure Board succession-planning and relevant training programs are in place.

Legal:

• Manage relationships with legal advisory relationships.
• Provide legal support and advice to management, Exco, and the Board.
• Support effective legal support to colleagues, including contract management and document retention policies.

If you're ready to make a significant impact at the forefront of governance, facilitating their mission to support charities and social enterprises, apply now. Your expertise will shape future success, driving positive change in communities nationwide.