Company Secretary 

About the Company

About the Role

• 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.

• 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

CONTACT

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