Company Secretary Administrator for 1st Central managing governance tasks and supporting the Secretariat team. Roles include scheduling meetings and maintaining records in a corporate environment.
Responsibilities
Provide day-to-day administrative support to the Company Secretariat team.
Maintain well organised digital and physical filing systems for corporate documents, minutes, approvals, and statutory records.
Manage shared inboxes, allocate queries, and ensure timely responses to internal and external information requests.
Prepare general correspondence, briefing papers, trackers, and reports as required.
Schedule and coordinate Board, Committee, and subsidiary meetings, including logistics, diary management, venue arrangements, and technology support.
Assist in the preparation and distribution of meeting packs, agendas, and supporting papers.
Maintain attendee lists, track RSVPs, and manage documentation circulations.
Support minute-taking activities by preparing templates, capturing attendance, and assisting with version control and distribution.
Support the upkeep of statutory registers, corporate records, and entity data using the entity management system (e.g., Diligent Entities or similar).
Assist with the preparation and submission of routine statutory filings (e.g., confirmation statements, director updates, share-related filings), under supervision.
Track key compliance deadlines and support the team in ensuring timely completion.
Act as a first point of contact for internal and external enquiries, escalating where necessary.
Coordinate information requests from auditors, regulators, and internal stakeholders.
Maintain confidentiality and ensure sensitive documents are handled securely and appropriately.
Assist with workflow management, process improvement exercises, and departmental planning.
Help maintain CoSec policies, templates, and governance frameworks.
Support onboarding and offboarding of directors, including documentation, induction materials, and system access.
Requirements
Strong administrative and organisational skills, with excellent attention to detail.
Ability to manage multiple tasks, prioritise effectively, and meet deadlines.
High level of professionalism, discretion, and confidentiality.
Strong written and verbal communication skills.
Proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook).
Experience in a corporate, legal, governance, or professional services environment.
Benefits
People first. Always.
Energetic, inspirational, and supportive workplaces
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