Board Support Manager
4 weeks ago
Ensure compliance of AECI and its directors with the Companies Act, King IV and JSE Listings Requirements, as well as other applicable legislation
- Ensure compliance with all statutory provisions imposed by the Companies and Intellectual Property Registration Office
- Ensure the Group Company Secretary are kept abreast duties imposed by all applicable legislation
- Maintain accurate statutory records for the AECI Group of Companies
- Ensure properly convened shareholders’ meetings
- Ensure meetings are properly minutes
- Ensure dividends are paid timeously
- Ensure transactions are properly authorised
- Ensure compliance of Trusts with the various trust deeds
**Qualifications & Experience**:
- Grade 12/Matric
- Bachelor's degree or Advanced Diploma (LLB)
- Post Graduate Honours Degree or Postgraduate Diploma
- Relevant certifications and Professional memberships i.e. (Institute of Chartered Secretaries, Institute of Directors, Compliance Institute of SA etc)
- Minimum of 10 years statutory experience
- Minimum of 5 years JSE listed company experience
- Accustomed to JSE processes
- Accustomed to transfer secretaries’ processes
- Accustomed to Companies Act and CIPC processes
- Accustomed to statutory requirements
- Knowledge of corporate law and corporate governance principles
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Woodmead, South Africa AECI Full timeEnsure compliance of AECI and its directors with the Companies Act, King IV and JSE Listings Requirements, as well as other applicable legislation Ensure compliance with all statutory provisions imposed by the Companies and Intellectual Property Registration Office Ensure the Group Company Secretary are kept abreast duties imposed by all applicable...
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