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Company Secretary
2 months ago
- LLB or relevant law degree. CIS Professional Advanced.
- Qualification: Governance and Administration.
Experience
- Minimum 7 years Company Secretarial experience.
- Experience in a JSE listed environment.
- Knowledge Sharing and Advice: Provides a consultative service to all stakeholders on statutory and regulatory requirements
- Governance Advisor (As per King Code): Advises the Board on their roles and responsibilities as directors and ensure that the execution of company strategy is within the mandate of the Board and Exco
- Compliance: Ensures compliance to relevant legislation, governance frameworks or other industry related standards.
- Reporting & Contribution to the Integrated Report: Ensures adherence to Governance Reporting requirements.
- Company Secretarial Administration: Responsible for effective management of company secretarial processes.
- Meeting Administration Management: Manages administration of the Board and Subcommittees and Exco to ensure adherence to statutory and regulatory requirements.
- Stakeholder Engagement: Ensures effective Stakeholder Management mechanisms are in place.
- Monitors company shareholders: Ensures the proper management and communication regarding company shareholdings and changes thereof.
- Budget: Manages budget for area of responsibility.
- Acts as Deputy Information Officer: Ensures compliance with the provisions of the Protection of Personal Information Act 4 of 2013 (POPIA) on behalf of the company.