Singapore, Singapore, Singapore
Company Secretary (Legal & Corporate Secretarial)
Job Description:
Location: Town
Industry: Property Developer (Local Listed)
Successful candidate will support a team of four lawyers in a SGX main board listed company and is supported by external corporate secretarial service providers.
Successful candidate is expected to discharge the following responsibilities:
- For Board and Board Committee Meetings.
- Minutes Books, Resolutions, Statutory Records, SGX Announcements.
- Ensure compliance with the Companies Act, Listing Manual and other relevant legislations for approximately 40 Singapore and overseas incorporated subsidiaries. Must be proficient in IPT and Share buyback matters.
- To ensure that the corporate secretarial sections of the Annual Report are duly revised and updated for dissemination to the shareholders and relevant parties eg. SGX-ST, Directors, Share Registrar.
- Script Dividend.
- Letters to Shareholders: Share Buyback and IPT mandates.
- Organisation (jointly with other departments) of AGM/EGM.
Liaise with and support the lawyers with managing the following:
- External local corporate secretarial providers to ensure timely lodgement of statutory returns with ACRA.
- External overseas corporate secretarial providers for preparation of resolutions and statutory filings required by overseas subsidiaris (Australia, Indonesia, China, Mauritius, Malaysia).
- Provision of support to other departments eg. obtaining ACRA business profiles, peoples profile, Corp Pass, providing statutory information, group structure, corporate data, KYC requirements, legal documents etc.
- Assisting with routine admin matters for the Legal & Corporate Secretarial Department, time permitting.
Requirements:
- ICSA (WIP or Graduate), ACIS, Law Diploma.
- Relevant [8 - 10] years experience in corporate secretarial matters gained from ListCo (preferred), law firm, corporate service provider, Funds, Financial Institution.
- Good understanding of Companies Act, SGX Listing Manual, Code of Corporate Governance and guidelines and commercial practices.
- Work cooperatively across departments and numerous stakeholders.
- Resourceful, independent, meticulous.
Email resume to tiffany@peopleprofilers.com
People Profilers Pte Ltd, 20 Cecil Street, #08-09, PLUS Building, Singapore 049705.
Tel: 6950 9722
http://www.peopleprofilers.com
EA License Number: 02C4944
Registration Number: R1111371
Posting Personnel: Tiffany Ong Meng Yen