Hybrid Company Secretary Administrator – 12 Month FTC

Posted last week

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About the role

  • 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

Job title

Company Secretary Administrator – 12 Month FTC

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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