Our client is an established global infrastructure investment manager with an extensive investment portfolio across energy, utilities, digital infrastructure, and other essential infrastructure sectors.
The organisation is seeking a Corporate Secretarial professional to support the administration, statutory compliance and corporate governance of its investment-related entities and regional operations. The role involves hands-on corporate secretarial execution, coordination with internal finance and legal teams, and interaction with external corporate service providers across relevant jurisdictions.
Key Responsibilities
- Handle day-to-day corporate secretarial matters for Singapore-incorporated entities and relevant overseas investment or holding structures.
- Prepare and coordinate directors' and shareholders' resolutions, meeting minutes and other statutory documentation.
- Support company incorporations, changes in directorships, share allotments, transfers, capital restructuring and entity closures.
- Maintain statutory registers, corporate records and entity databases, ensuring accurate documentation and timely completion of statutory obligations. (New)
- Prepare and coordinate statutory filings with ACRA and other relevant authorities, working through appropriately authorised filing channels.
- Provide corporate secretarial support for investment holding companies, SPVs and other entities associated with infrastructure investments.
- Support transaction closings by coordinating corporate approvals, execution documents and related post-transaction filings. (New)
- Work with legal and finance teams to ensure that the necessary corporate approvals and documentation are obtained and properly maintained.
- Coordinate with service providers across relevant jurisdictions to ensure accurate and timely execution of corporate secretarial activities.
- Assist with responses to corporate due diligence, audit and compliance documentation requests.
Qualifications
- Diploma or degree in Business Administration, Law, Accounting, Corporate Governance or a related discipline.
- Approximately 4–8 years of relevant corporate secretarial experience, depending on the level of the position.
- Hands-on experience gained within a corporate secretarial services provider, professional services firm, fund administrator or an in-house corporate secretarial function.
- Good working knowledge of the Singapore Companies Act and ACRA filing requirements.
- Experience preparing board resolutions, minutes, statutory returns and corporate documentation.
- Familiarity with investment holding structures, SPVs, private equity or asset management entities would be advantageous.
- CGI/ICSA qualifications, or progress towards a recognised corporate governance qualification, would be advantageous but are not mandatory.
- Ability to operate independently while coordinating effectively with internal stakeholders and external service providers.