Company Secretary Resume Sample

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Chartered company secretary with fourteen years in corporate governance, the last seven as company secretary for a listed group in Birmingham. Advises the board on governance, statutory compliance and directors' duties, manages board and committee meetings end to end, and keeps the company on the right side of the Companies Act and listing rules. Led the governance workstream of a stock-exchange listing, getting the board and its committees fully compliant. Maintains statutory registers and filings, drafts board papers and minutes, runs the AGM, and acts as the trusted bridge between the board, executives, shareholders and regulators. Discreet, meticulous and calm with sensitive matters. Looking for a company-secretary or head-of-governance role with a listed or large private company that takes governance seriously.

Education

Work Experience

Midlands Industrial Group plc - Birmingham, UK

Company Secretary April 2018 to Present 8 years & 3 months

Advise the whole board on governance, statutory compliance, directors' duties and the full listing rules.
Led the governance workstream of a stock-exchange listing, getting the board and committees fully compliant.
Manage board and committee meetings end to end, from agendas and papers to minutes and actions.
Maintain the statutory registers, the filings and the company's full compliance with the Companies Act.
Run the AGM and act as the bridge between the board, executives, shareholders and regulators.
Handle all the sensitive board and shareholder matters with genuine discretion and accuracy throughout.