Company Secretary Job Description Template

The Company Secretary will be responsible for managing governance and ensuring compliance with statutory and regulatory requirements. This role involves advising the board on legal and corporate governance matters, maintaining company records, and ensuring effective administration within the organization.

Responsibilities

  • Ensure compliance with statutory and regulatory requirements.
  • Maintain and update the company's statutory registers.
  • Oversee the handling of legal matters and corporate governance.
  • Organize and prepare agendas and papers for board meetings and annual general meetings (AGMs).
  • Take minutes, draft resolutions, and lodge required forms and annual returns with regulatory authorities.
  • Advise the board on their legal and corporate responsibilities and matters of corporate governance.
  • Ensure company filings are up-to-date and in compliance with statutory and regulatory requirements.
  • Communicate with shareholders and handle inquiries.

Qualifications

  • Bachelor’s degree in Law, Business Administration, or a related field.
  • Chartered Secretary (ICSA) or similar certification preferred.
  • In-depth knowledge of corporate law and governance.
  • Proven experience in corporate administration or legal advisory roles.
  • Excellent organizational and multitasking abilities.

Skills

  • Corporate governance
  • Statutory compliance
  • Minute-taking
  • Legal advisory
  • Board management
  • Legal documentation
  • Communication
  • Organizational skills

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Frequently Asked Questions

A Company Secretary is responsible for ensuring the company complies with legal, regulatory, and governance standards. They prepare meeting agendas, maintain corporate records, and manage corporate filings. They also advise the board on compliance matters and aid in strategic decision-making.

To become a Company Secretary, one typically needs a recognized qualification in company secretarial practices. A degree in law, business administration, or finance is beneficial. Many pursue certification from professional bodies like ICSA. Experience in corporate governance or similar roles enhances career prospects.

The average salary for a Company Secretary varies based on location, company size, and experience. They are typically well-compensated, reflecting their vital role in governance and compliance. Industry statistics and salary surveys provide insights into compensation ranges for this pivotal administrative role.

A Company Secretary typically requires formal education in business, law, or finance, combined with professional qualifications such as ICSA certification. Strong understanding of corporate law, governance, and risk management is essential. Experience in legal or corporate advisory roles is often expected.

Key skills for a Company Secretary include excellent organizational, communication, and analytical skills. Responsibilities include managing board meetings, ensuring regulatory compliance, and maintaining statutory records. They must be adept at advising on corporate governance and facilitating communication between the board and stakeholders.