Company Secretary

**Position: Company Secretary **Core Responsibilities** - Preparation of full board pack on business update, material events, new project in progress and new resolutions to be adopted by the board. - Conduct and minute live board of directors and shareholders’ meetings. - Prepare written resolution and other secretarial related documents. - Maintain all...

Our Client, a Well-established listed Firm is seeking to recruit a Company Secretary for their firm.Location: SingaporeKey Responsibilities: Involved in Board and Board committee meetings Review the preparation, compilation and dissemination of meeting agendas and papers to directors, attendees Draft and finalise minutes of meetings for Minutes Books,...

+65 68171835 +65 62952567 **JOB DESCRIPTION** **Designation** Company Secretary - Singapore **About the company** Spade Consulting is global corporate finance and strategic advisory firm headquartered in Singapore working on strategic planning, corporate strategy, growth strategy, market research, financial restructuring, investor relations and...

The APAC Company Secretary will have a senior role in leading and supervising the delivery of best practice governance, managing the main APAC legal entities and ensuring compliance with all relevant legislation/regulation. The position will require an experienced company secretary who will be able to work autonomously in an expanding ambitious...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Job Description The Company Secretarial Assistant will support the APAC Company Secretary in delivering best practice governance for our APAC entities as well as ensuring compliance with all relevant legislation/regulation. The position will require a company secretary with a minimum of 2-3 years experience who will be able to work efficiently in an...

Key Responsibilities: - Ensure compliance with all relevant laws and regulations, including the Companies Act and other applicable legislation. - Manage the board of directors and ensure that all board meetings are properly organized, documented, and recorded. - Provide advice and guidance to the board on corporate governance matters, including board...

BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD. is seeking a Company Secretary Assistant to join our team. As a key member of our corporate secretarial department, you will be responsible for handling a range of corporate secretarial duties, including company incorporations and registrations.Key ResponsibilitiesCompany Incorporations: Assist in the...

Job Title: Company Secretary AssistantWe are seeking a highly organized and detail-oriented individual to fill the role of Company Secretary Assistant. As a Company Secretary Assistant, you will be responsible for managing a portfolio of clients, preparing and filing statutory documents, and assisting with customer due diligence. This is an excellent...

Job DescriptionAs a key member of our team, the Corporate Secretarial Manager will be responsible for delivering high-quality company secretarial services to our clients.Main Responsibilities:Providing expert advice on company secretarial matters, including compliance and regulatory requirements.Liaising with clients, authorities, and colleagues from various...

About the Position:We are looking for a Company Secretarial Manager to join our team at Sovereign Management Services Pte. Ltd. As a Corporate Secretary Specialist, you will be responsible for managing all aspects of corporate secretarial duties.Key Responsibilities:Handling company incorporations, registration of foreign branches, and representative...

**Roles & Responsibilities** - Provide company secretarial assistance and administrative support - Prepare Board resolutions - Maintain statutory books and update registers - Assist with the statutory filings with relevant governmental authorities - Prepare reports, presentations, meeting agendas, and coordination of Board and various management meetings...

Handling all corporate secretarial matters for a portfolio of Singapore and international companies. - Prepare necessary documents for AGM, EGM, resolution, striking off, XBRL and etc. - E-submission of return to ACRA and IRAS. - Any other Corporate Secretarial duties. **Requirement** - Fresh graduate also welcome to apply. - Possess degree in corporate...

About the RoleWe are looking for an experienced Company Secretarial Specialist to join our team at SINGAPORE FOZL GROUP PTE. LTD. The successful candidate will be responsible for assisting in drafting and updating of corporate secretarial records, following compliance and regulatory requirements, and liaising with ACRA and auditor for statutory audit. A...

Main Purpose: The successful applicant will work alongside the Regional Company Secretary, responsible for all aspects of company secretarial and associated matters for group companies in Asia Pacific & Middle East. This role is for someone keen to take on a varied and interesting role within a fast moving and dynamic team - this is not a traditional company...

Job OverviewRSM STONE FOREST CORPSERVE PTE. LTD. is a leading provider of corporate secretarial services. We are seeking a skilled Company Secretary Assistant to join our team. As a Company Secretary Assistant, you will assist in the preparation of documents related to company set-ups and Singapore branches.Your duties will include drafting directors'...

Job SummaryCompany Secretary Role - Career Opportunities at CF Administration Pte LtdWe are searching for a seasoned Company Secretary to join our team, responsible for providing top-notch corporate secretarial services to our clients.Main Responsibilities:Manage a portfolio of corporate secretariat matters, encompassing both local and international...

Our client is a leading Listed company. They are looking to hire Company Secretary to report to the Senior Management & Board of Directors. You will be responsible for the following. - Carry out the full spectrum of corporate secretariat functions which include, inter-alia, preparation of Board resolutions, minutes, announcement; ACRA filing, MAS disclosure,...

**Job Responsibility**: - Assist senior management in executing corporate governance work and ensuring compliance with legal and company charter requirements. - Organize and coordinate board meetings, shareholder meetings, and other events and maintain records of meeting minutes and related documents. - Maintain corporate filings (company registry annual...

**Company Description** VentureHaven is a company that provides incorporation, corporate support, and management services for SMEs and enterprises in Singapore and Malaysia, We believe that every business has the potential to be a great force for good and sustainable change. As such, we provide quality professional work that allows businesses to focus on...