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Company Secretary

Ref: 80452

  • 50,000-70,000
  • 20 Feb 2024
  • Carlow
  • Permanent

Company Secretary 

About the Company

Our Client, a leading client consultancy are looking  to expand their company secretary team.
Working as part of a tight proactive team, this role will allow for a hybrid work.
4 days at home and one day in the office

As a Company Secretary, you will join a well-established & structured team 

About the Role

As Company Secretary:
  • Coordinate, schedule, attend and minute Board & Committee meetings.
  • Ensure the efficient collation, preparation and distribution of Board & Committee papers, draft minutes, matters arising, board resolutions and finalising same.
  • Coordinate and ensure completion of statutory and regulatory filings, maintain statutory books and records (incl. B1 annual returns, beneficial ownership register and annual financial statements).
  • Co-ordinating execution of legal agreements, sealing of documents and maintaining register of sealed documents and documents for ratification by the board.
  • Co-ordinate and minute Designated Person and Executive meetings.
  • Arrange board training on matters such as AML, Cyber security, regulatory change, as required.
As Company Secretary
  • Practice in creating, amending and formatting legal documents and templates.
  • Managing, filing, proof-reading and drafting documents and responses to legal & regulatory queries.
  • Assist in transaction management by tracking deadlines and outstanding matters.


Remuneration Package


If you’re interested in this or other legal jobs please contact Mark Byrne on 01 5927845 or email or apply via the button below

#LI-MB2 #LI-Hybrid