Job Descriptions:
· Handle full spectrum of corporate secretarial duties including prepare documents for company formation, registration of foreign branches & representative offices, striking-off of companies, preparation of directors’/ shareholders’ resolutions, share allotment and/or share transfers, amendments to company constitution for on-going corporate secretarial matters for clients, change of signatories and etc.
· Ensuring compliance with relevant statutory and regulatory requirements by both the company and clients.
· Ensuring timely AGM reminders and Filing of Annual Returns.
· Maintenance and upkeep of statutory registers.
· Preparation of board meetings and AGMs documentations including attendance AGM meeting and taking meeting minutes.
· Act as advisor to clients on Corporate Secretarial engagement matters.
· Drafting and updating of corporate secretarial records.
· Manage Corporate Secretarial team and ensure team timely delivery of work.
· Liaise with ACRA and auditor for statutory audit.
· Other ad-hoc as assigned by Management.
Job Requirements:
· Possess CSIS/SAICSA/Member of the chartered secretary institution.
· At least 5 years relevant working experience in Corporate Secretarial.
· Good knowledge of Companies Act and AML/CFT requirements of registered filing agents.
· Has supervisory experience of managing junior corporate secretarial professionals.
· Ability to prioritize work and meet deadlines.
· Good written and verbal communication skills.
· Organised, detailed and deadline oriented.
· Be flexible and adaptable in working styles.
· Proficiency in Mandarin is required for this position as need to liaise with clients from Mainland China.