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Corporate Services Company Secretary for clients

Calamatta Cuschieri Group

CC Fund Services is a leading fund administration company based in Malta. We provide an all-inclusive service from the consultation in the set-up phase, assistance in the launch of the fund, Net Asset Value Calculation, Transfer Agency, Registrar and Corporate Services.


Duties & Responsibilities:

  • Creating agendas for all board meetings of the Companies;
  • Scheduling meetings including communication with directors to determine their availability for meetings;
  • Preparing Board Resolutions;
  • Coordinating with third party service providers to ensure that all required information and documentation to be used during meetings is made available within stipulated time-frames;
  • Up-keeping of a meeting tracker to keep record of all meetings held and cases discussed;
    Taking adequate and detailed minutes of all meetings held by the directors and committees of the Company;
  • Ensure that all returns and other documents of the company are prepared and delivered in accordance with the requirements of the Companies Act;
  • Filing forms at the Malta Business Registry;
  • Shareholder communications;
  • Compliance with internal policies and procedures;
  • Carrying out any other duties that may be assigned by the Directors or Senior Management.

Experience & Education Requirements

  • Work experience in investment services or law firms specializing in financial services;
  • A minimum of 2 years experience in secretarial work;
  • Experience in the scheduling and management of meetings;

Skills Requirements

  • Excellent communication skills, with the ability to deal efficiently with various internal and external stakeholders and service providers;
  • Minute taking experience;
  • Excellent written and verbal communication skills in English;
  • Proficiency in the use of Microsoft Office Word, PowerPoint and Excel.

Package

We are offering a competitive salary for this role. The role also includes Parking, Health Insurance & Gym allowance benefits.

All Applications will be acknowledged and treated with maximum confidentiality

Reference: CCMT02320

The enduring goal of Calamatta Cuschieri is that the composition of our workforce should reflect that of the communities in which we work.

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