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Manager – Corporate Secretarial

Company

Falkerin S.à r.l.

Location

Strassen, Luxembourg District

Type

Full-time

Responsibilities:

  • Act as Company Secretary of the Funds including the arrangement of Board, Audit Committee, Finance Committee and Shareholder meetings
  • Play an active part in the Corporate Secretarial Team in Luxembourg responsible for the management of open-ended Real Estate investment funds
  • Attending and preparing minutes for meetings, circulation of draft minutes, collation of comments and execution of minutes etc.
  • Provide the Boards with advice on governance and statutory matters
  • Act as a representative of the company as the appointed Company Secretary of all Luxembourg domiciled subsidiaries of the Funds
  • Preparation of Board and Shareholder meetings, drafting of minutes, and management of the approval and execution of legal documentation
  • Manage the Funds’ Finance Committees as necessary, including preparation and processing of documentation
  • Manage updates to the Funds’ Prospec...
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