Company Secretary
at Associated Motorways (Private) Limited
Associated Motorways (Private) Limited, popularly known as AMW, fully-owned subsidiary of Al Futtaim Group (AFG) of United Arab Emirates, is one of the pioneers in the Automotive industry in Sri Lanka for more than 65 years.
AMW is the agent in Sri Lanka for world renowned brands such as Nissan, Yamaha, Suzuki, Piaggio, New Holland, BP, Castrol, SONAX, Goodyear and Evergreen tyres. The local brands in the portfolio include EPIC, Marathon, Automall, Pitstop and Capital Leasing.
AMW is the No.1 Automotive Company in Sri Lanka with the highest no. of registrations month-on-month.
Company Secretary
We are looking for a dynamic, professional who is capable to take over the responsibilities of the Company Secretary of the Group. The role requires an experienced individual in a relationship position in a multinational company / finance institution.
The ability to partner effectively with senior management is necessary, as is the energy to work in a fast-paced environment focused on growth and diversification of businesses.
This is a senior level position which reports directly to the Managing Director.
Key Duties & Responsibilities:
- Ensure that the Group complies with its governing documents, companies act, relevant statutory and regulatory requirements
- Provide Corporate Secretarial advice & services to the entire Group
- Convene Board, Audit Committee & Shareholders' meetings and Directors' and Shareholders' resolutions for transactions
- Liaising with Board Members, Auditors & Share Registers etc
- Manage the events of AGM & EGM successfully and meaningfully
- Coordinate with other departments for preparation and circulation of Board papers
- Prepare reports for the management from time to time
- Develop strategy to ensure that the group comply with all applicable codes and its legal and statutory requirements
Key Qualifications & Requirements:
- ICSA qualified, with at least 12 years of post-qualified experience and minimum of 3 years' experience in a similar position (Company Secretary)
- MBA from a reputed university will be an advantage
- Previous experience in a mercantile sector / financial sector with exposure of general corporation secretarial and commercial legal matters
- Strong interpersonal skills, ability to work under pressure and to meet strict deadlines
- Good managerial skills, ability to lead the Company Secretarial department independently
A professionally conduced environment with an attractive remuneration package and benefits will be offered to the selected candidate.
Please forward your detailed CV with names and contact details of two non-related referees by email or post indicating the position within 7 days of this advertisement to:
General Manager - Group Human Resources
Associated Motorways (Private) Limited
185, Union Place
Colombo 2
Email: hr@amwltd.com
Valid Until: Mar 06, 2016
Categorized Under:
Secretarial Jobs