Deputy Company Secretary

Found in: beBee S ZA - 1 month ago

Gauteng, South Africa AECI Limited Full time
AECI Limited’s job vacancy, Career and Recruitment

Job title : Deputy Company Secretary – Woodmead jobs in Gauteng

Job Location : Gauteng,

Deadline : March 26, 2024

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Job Description    

Assist in drafting the various reports as part of the Group’s Integrated Report Plays a key role in the preparation of Board and Committee Documents Provide assistance to the Group Compliance Officer in ensuring compliance with Group Secretariat related legislation and regulations Draft internal governance policies, procedures and internal controls in the management of the Group Secretariat function and ensure adherence thereto Ensure compliance with JSE listing rules, including the drafting of market announcements; regulations; company law and corporate governance guidelines Provide detailed project management of Executive, Board and Committee meetings Attendance and involvement at board meetings Prepare agendas and papers for Board and Committee meetings Provide expert assistance to the Group Investor Relations Office Ensure properly convened shareholder’s meetings Ensure meetings are professionally minuted and documented Provide leadership to the Group Secretariat Team Build a strong and cohesive team by recruiting top talent and creating an inclusive, high-performing and healthy team culture Provide technical direction and guidance to the Group Secretariat team through expert advice, performance management and employee engagement

Qualifications & Experience    

Recognised legal degree (B Com Law/BA Law/LLB) Postgraduate degree Admitted Attorney Minimum 10 years’ assistant company secretarial experience Minimum of 8 years JSE listed company secretarial experience (including minute taking) Minimum 5 years’ experience with the JSELR, Companies Act and commercial practice Minimum 5 years’ experience in managing a secretariat department Minimum 10 years’ experience in advising boards and committees on governance and compliance matters In-depth knowledge of establishing Group Secretariat policies and procedures Demonstrated knowledge of drafting board and committee documents 

*Administrative / Management jobs in south africa

*Deputy Company Secretary – Woodmead in

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