Group Company Secretary (Head)

We are currently representing a client of ours who is a publicly listed organisation seeking an experienced Group Company Secretary to lead its corporate secretarial and governance function. This role will work closely with the Board of Directors and senior leadership team, providing strategic guidance on corporate governance, regulatory compliance, and statutory matters across the group.

Key Responsibilities

• Advise the Board and senior management on corporate governance, regulatory compliance, and statutory obligations.
• Organise and coordinate Board and Board Committee meetings, including preparation of agendas, board papers, minutes, resolutions, and governance documentation.
• Oversee corporate secretarial functions, including maintenance of statutory records, regulatory filings, and corporate governance matters.
• Coordinate shareholder meetings, including Annual General Meetings and other statutory meetings.
• Provide...