## Title: Company / Board Secretary

Agona Rural Bank LTD invites applications from suitable individuals for the position of Company / Board Secretary.

Assist the Board of Directors to comply with the constitution of the bank and with relevant enactments
Keep the books and records of the Bank
Ensure that the minutes of meetings of shareholders and directors are properly recorded as required by Act 992
Prepare and issue notices in the name of the bank
Ensure that annual financial statements of the bank are dispatched to every person entitled to the statements as required by Act 992
Ensure that all statutory forms and returns are duly filed with the Registrar
Provide the board with guidance on the duties, responsibilities and powers of the board on changes and developments in laws affecting the operations of the bank
Inform the board of legislation relevant to or affecting meetings of shareholders and directors, report on any failure to comply with legislation at meetings
Advise directors on their responsibilities as directors

Degree in Law or equivalent qualification
Minimum 3 years experience as a company secretary trainee
Member in good standing of the Institute of Chartered Secretaries and Administrators
Member in good standing of the Institute of Chartered Accountants, Ghana
Barrister or solicitor in good standing enrolled to practice in Ghana
Good academic qualification or membership in good standing of any professional body capable of performing the duties of a secretary

Company: Agona Rural Bank LTD

Location: Agona Kwanyako, Ghana

Job Type: Full-Time

Company / Board Secretary at Agona Rural Bank LTD

Job description