Company / Board Secretary at Agona Rural Bank LTD

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



Duties



• Assisting the Board of Directors to comply with the constitution of the bank and with relevant enactment

• Keeping the books and records of the Bank

• Ensuring that the minutes of the meetings of shareholders and the directors are properly recorded as required by Act 992

• Preparing and issuing out notices in the name of the bank

• Ensuring that the annual financial statements of the bank are dispatched to every person entitled to the statements as required by Act 992

• Ensuring that all statutory forms and returns are duly filed with the Registrar

• Providing the board with guidance as the the duties, responsibilities and powers of the board on the changes and development in the laws affecting the operations of the bank

• Informing the board of legislation relevant to or affecting meetings of shareholders and directors and their failure to comply the legislation and reporting accordingly at any meeting and

• Advising the directors on their responsibilities as directors



Qualification Required & Experience



• Degree in Law or equivalent qualification

• A person who has been a company secretary trainee for at least 3 years

• A member in good standing of the institute of Chartered Secretaries and Administrators

• A member in good standing of the institute of Chartered Accountants, Ghana

• A barrister or solicitor in good standing who has been enrolled to practice in Ghana

• A good academic qualification or a member in good standing of any professional body capable of performing the duties of a secretary



Location: Agona Kwanyako



How To Apply For The Job



Interested applicants should forward their application letter and curriculum vitae (CV) to the address below:



Agona Rural Bank Limited

P.O.Box KN 15,

Agona Kwanyako



OR



agobank83@yahoo.com



Closing Date: 14 September, 2024