This London Stock Exchange listed company, which also has an international secondary listing, is now seeking the interim support of a Chartered Secretary on a full time basis for a period of at least 12months (likely to be 12-14months).
You will report directly to the Company Secretary but provide full support to the Plc (attending and minuting all Board meetings) and will act as Company Secretary to all the subsidiary companies. This is a standalone role of sorts, with no further members of the immediate team. You'll need to demonstrate excellent knowledge of the Governance Code, Companies Act, as well as the Listings and Disclosure & Transparency Rules and MAR. The systems that this company uses are Diligent Entities and Board Intelligence.
This role is naturally a very visible one and you'd be working very closely with the Board and senior leadership team on a continuous basis. You'll need to demonstrate the professionalism, tact and diplomacy required at this level to be successful in the role. It would best suit someone who likes variety and to be hands on in this top to toe plc role. The environment would suit someone who likes to work in a highly commercial and entrepreneurial setting.