Executive Company Secretary

1 day ago


Pretoria, South Africa CareerfinderZA Full time

**Key Performance Area**:

- Directors, CEO and CFO).
- Manage and screen telephone calls for the Group Company Secretary.
- Organise and maintain the diary of the Group Company Secretary.
- Formulate and ensure the distribution of the Annual Schedule of Meetings across the Group, maintain updates and changes in Directors and Exco calendars.
- Upload and publish Board and sub-Committee meeting packs on Due Diligence for access by
- Board and Exco.
- Due Diligence administrator and engage with users /service provider to resolve issues.
- Ensuring that all administrative and statutory processes for meetings are complied with, e.g. issuing of notice, appointment of proxies, attendance registers, annual declaration of interests etc.
- Ensure the maintenance of accurate and up to date Board and sub-Committee attendance registers and minute books.
- Drafting and executing of extracts of minutes of meetings of the Board and Executive
- Committee of the Company and distribution thereof to directors and senior executives.
- Assisting with the induction of newly appointed directors.
- Assists with preparation of annual evaluation of NED’s and Committees.
- Preparing quarterly payment schedules and invoices for all NED’s and process for payment.
- Co-ordinate the submission of reports by various departments/businesses and loading on
- Due Diligence.
- Dealing effectively with general requests and enquiries from subsidiary companies and/or external parties.
- Type and format contracts and general correspondence including the proof reading of minutes and other crucial documents.
- Co-ordinate the bookings of all conferences and seminars for the department.
- Co-ordinate all social interactions for clients and/or the department.
- Supervise all general office duties to ensure the efficient administration of the department.
- Administer the SharePoint Portal site in respect of the Legal Department.

**Minimum Requirements**:

- Matric / Grade 12.
- Relevant Diploma or Certificate.
- Must have a minimum of 3 to 5 years Executive Secretary experience.
- Sound knowledge of corporate governance and company statutory principles will be advantageous.


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