• Preparation for board meetings and general meetings including working papers/agendas / minutes
  • Disbursement/processing of dividends to shareholders including non-resident shareholders and handling related matters e.g. bank reconciliations, correspondence with banks etc.
  • Processing of bonus shares and related regulatory requirements
  • Preparation of Directors Review Report
  • Compilation and printing of quarterly /annual financial statements
  • Filings of forms / statutory returns under the Companies Act, 2017, Securities Act, 2015, PSX Rule Book, and all other relevant laws and regulations
  • Coordination with the Central Depository Company of Pakistan (CDC) on related matters
  • Coordination with Auditors for obtaining Independent Assurance Reports on ‘Confirmation of CDS Shareholding’ and ‘Annual Free Float Report’
  • Liaison with the share registrar regarding shareholder-related matters including dividends  
  • Compliance with the Code of Corporate Governance, 2019 and related audit review
  • Preparing synopsis of new corporate laws and regulatory requirements and advice on implementation
  • Handling all shareholders’ related matters
  • Ad-hoc communication with regulators including SECP & PSX

Minimum Experience: At least 03 - 05 years hands-on experience of working in the corporate secretarial function of a Listed Company. Experience of finance-related areas such as budgeting would be preferred.

Skill Required: Highly organized, efficient and capable, Proactive, energetic and self-motivated, advanced Level MS Excel Skills,  Excellent command on Written English and Drafting / Content Writing

Job Details

Industry:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Masters
Degree Title:
CA-Inter / ACCA, ICMA qualified, MBA Finance, LLB
Career Level:
Experienced Professional
Experience:
3 Years - 5 Years (Responsible to assist Company Secretary for preparation of folders & working papers for holding Board of Directors meetings, general meetings. Filing and reporting of various Forms and Returns to SECP and KSE.)
Apply Before:
May 27, 2024
Posting Date:
May 17, 2024

Leading Petroleum Company

Mining / Petroleum · 101-200 employees - Rawalpindi

A dynamic and progressive Petroleum Company, involved in Oil and Gas related activities, with a vision to be a trustworthy and leading organization for providing consistently high quality and environment friendly products and services in the market. The Company is highly committed to provide its employees with a safe, healthy, open work environment and treatment of all its employees with respect. The Company is an equal opportunity employer and offer conducive work environment, attractive compensation package and long term career opportunities for competent individuals.

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