Assistant Company Secretary

at  Cairn

Dublin, County Dublin, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate19 Aug, 2024Not Specified20 May, 20243 year(s) or aboveGood communication skillsNoNo
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Description:

Responsibilities:

  • Supporting the Company Secretary in the management of company secretarial affairs including supporting the preparation of Board and Committee packs and drafting agendas and minutes where required
  • Co-ordination and maintenance of the Board pack distribution portal, ensuring information remains up-to-date, relevant and accurate
  • Building and maintaining excellent relationships with the Company Directors and all other stakeholders
  • Ensuring that all Directors are aware of their duties as Directors and facilitating the appropriate induction and ongoing training for Directors
  • Responsible for delivering the annual compliance requirements for the Group’s subsidiaries, including maintaining statutory records and preparing statutory forms as required
  • Assist the Company Secretary with PLC compliance requirements to include the Listing Rules, Corporate Governance Codes, the Market Abuse Regulation etc.
  • Drafting of governance sections of the Annual and Sustainability Reports
  • Drafting reports for both internal and external audiences on upcoming regulatory requirements, particularly pertaining to governance and ESG
  • Monitor changes in relevant legislation and the regulatory environment
  • Assist with other ad-hoc items including share plan management, AGM coordination, risk management framework reviews, annual compliance policy reviews and day-to-day execution of documentation/contracts to include obtaining signatures and sealing where applicable
  • Act as support for Group projects as required


REQUIREMENT SUMMARY

Min:3.0Max:8.0 year(s)

Financial Services

HR / Administration / IR

Office Administration

Graduate

Proficient

1

Dublin, County Dublin, Ireland