Assistant Manager-Company Secretarial

Legal / Law

About the Employer

Job Description

CAREER AT SOFTLOGIC

Softlogic Holdings PLC, is one of Sri Lanka’s most dynamic entrepreneur-led consumer driven conglomerates, with industry leadership in six business verticals – Retail, ICT, Healthcare, Financial Services, Automobiles and Leisure. The Group now provides employment to over 8,000 individuals generating a turnover of more than USD 300 mn.

ASSISTANT MANAGER/SENIOR EXECUTIVE – COMPANY SECRETARIAL

JOB PROFILE

  • Responsible to maintain Board and Committee records including papers, minutes and registers.
  • Attend to timely submission of Forms as required under the Company Law and maintain statutory records and registers, liaise with the Registrar of Companies, Colombo Stock Exchange and other relevant regulatory bodies and ensure regulatory compliance.
  • Ensure compliance with relevant statutory requirements and governance.
  • Attend to the compilation and preparation of Annual Reports and other reports on ad-hoc basis.
  • Attend to the varying forms of share and debt capital issuance and re-structuring including private placements, rights issues, amalgamation, takeovers and share buy-backs.

CANDIDATE PROFILE

  • Fully qualified Chartered Secretary or having a legal qualification is a must.
  • Should have minimum 02 years of post-qualification company secretarial work experience.
  • Good knowledge of the company law and related rules/regulations applicable to the secretarial practice.
  • Ability to handle shareholder matters and share holder transfers.
  • Good knowledge of the Listing Rules and experience in handling public listed companies.
  • Willingness to work with dedication and be part of a team of professionals.
  • Fluency in spoken and written English and Sinhala. Excellent and computer literate with ability to work in a fully computerised working environment.

For those who are interested please apply with contact details of two non-related referees, along with your contact details and a passport sized photograph immediately to the email [email protected]

Please indicate the position in the subject column of the Email, when you are applying. The selected candidate will be offered an attractive package with other benefits. Only shortlisted candidates will be notified.

Softlogic Holdings PLC
No.14, De Fonseka Place, Colombo 05.

Website - www.softlogic.lk