Head, Legal & Company Secretary at Tulcan Energy Resources Limited

Tulcan Energy Resources Limited (RC 957754) is a distinguished independent oil and gas company actively involved in the Downstream, Midstream, and Upstream segments of the energy industry. In the Downstream sector, our expertise lies in sourcing, importing, trading, and distributing various Petroleum Products. In the Midstream sector, we excel in marine and logistics operations. For the Upstream sector, we specialize in offering procurement, engineering, construction, and management services. Established in 2011, Tulcan Energy has emerged as a prominent player within the Nigerian Petroleum Industry, contributing significantly to the country’s energy sector. Our diverse capabilities and extensive experience enable us to play a vital role in the exploration, production, and distribution of oil and gas, making a positive impact on the nation’s energy landscape.

Title: Head, Legal & Company Secretary

Location: Victoria Island, Lagos

Employment Type: Full-time

Key Responsibilities

• Prepare, maintain and securely file all Registers including Members, Directors, Shareholders/Shareholdings, Charges and Debenture Holders; Minutes of all Board Meetings and any other Company Statutory records required.
• Punctual and compliant submission of all annual returns to CAC and other regulatory authorities.
• Prepare Board minute extracts and formal resolutions.
• Advice on correspondence as may be requested by the authorised representatives or the Board.
• Facilitate the acquisition of required information for Board and Committee members to maximize their ability to contribute to discussions at Board meetings.
• After due consultation, prepare detailed agenda for every meeting and when necessary, raise matters which may warrant the urgent attention of the Board.
• Assist in the implementation of corporate strategies by ensuring that the Board’s decisions and instructions are properly communicated and executed.
• Manage Share Holder relationships under direction from and on behalf of the Board.
• Regularly update the Companies’ Corporate details and alert the Board as may be required.
• Convene Board meeting as directed and AGM as required by Law.
• Regular update of CoSec Manual.

Governance and Risk:

• Maintain, update, and communicate the Corporate Governance Manual.
• Ensure the latest awareness and application of best practice Governance in Nigeria.
• Act as a Company Secretary to key internal meetings, as requested by the board.
• Facilitate the process and application of the framework for the Risk Management function.
• Prepare and maintain up-to-date Corporate and Head office Risk and Mitigation Registers.
• Support the GCEO to champion the effective application of ERM across the business and selected JVs.

Requriements

• Candidate must have a Master’s Degree in Law and must have experience in Marginal Field Operations
• Candidate must have 7 years of experience in oil and gas sector.

Salary
N900,000 monthly.

Deadline: Not Specified.

How to Apply: Interested and qualified candidates should send their Application to: [email protected] using ” Head Legal &Company Secretary” as the subject of the mail.