Company Secretary Job Vacancies 2024

Company Secretary Job Vacancies 2024 – Abans Finance PLC

Available Vacancies:

Applications are invited

Arrange all management/general meetings and preparation of agendas, recording minutes and such minutes of the Board meetings shall be recorded in sufficient details so that it is possible to ascertain whether the Board acted with due care and prudence in performing its duties.
Preparation of meeting minutes and agenda in the event chairperson has delegated carrying out such function & provide support and liaising with Board of Directors and other board sub committees.
Ensure compliance to all applicable laws and regulations, especially the Central Bank of Sri Lanka and corporate governance practices & monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
Maintaining all relevant documentations pertaining to legal and statutory requirements of the company
Liaise with external regulators and advisors: Stock exchange, CBSL, Registrar General of Companies
Maintaining statutory books, including registers of members, directors, secretaries and shareholders
Advise and guide management on the statutory and regulatory responsibilities.

An Attorney at Law/ member of the Institute of Chartered Accountants of Sri Lanka/ Association of Chartered Secretaries and Administrators of Sri Lanka/ Chartered Institute of Management Accountants or person who is member of an Association or Institute approved by the Minister, which provides a course in Company Law or Company Secretarial Practice
Should have minimum 5 years of post-qualification company secretarial work experience.
Sound knowledge of Companies Act, Central Bank regulations for Finance Companies and other relevant statues and regulations.
Excellent minute and report writing skills.
Integrity and discretion in handling confidential matters

Organization: Abans Finance PLC

Contact Details: