Corporate Secretary
CurrentSecretary to the Board. Responsible for coordinating and attending board and board committee meetings of a publicly listed company; acting as liaison between board members and management; ensuring compliance with procedures as per corporate governance rules; arranging for board inductions, evaluations and trainings; updating company corporate governance manual/reports; preparing meeting agendas and packs; recording and executing minutes of meeting; following up on action points from… Show more Secretary to the Board. Responsible for coordinating and attending board and board committee meetings of a publicly listed company; acting as liaison between board members and management; ensuring compliance with procedures as per corporate governance rules; arranging for board inductions, evaluations and trainings; updating company corporate governance manual/reports; preparing meeting agendas and packs; recording and executing minutes of meeting; following up on action points from meetings; drafting and registering board/shareholder resolutions; reviewing terms of reference of board and committees; maintaining registers; safekeeping of meeting documentation; liaising with board members; assembling director information and declarations; assisting with notifications and disclosures to regulators; assisting with preparation of AGM; overseeing management meetings; scheduling of meetings within required deadlines and preparing calendar invites. Show less