Assistant Company Secretary
1 week ago
**Job purpose**
To provide Company Secretarial and administrative support and act as a key support partner and be an extension of the Company Secretary, Company Secretarial Team, Executive Directors and Executive team through professional interactions with various stakeholders that are engaged with daily.
**Duties and responsibilities**
**Minutes**
- Ensure accurate minutes are taken of the company’s Deal Forum, Growthpoint Telecommunication Investment Company (GTI), Operational Exco, Staff Incentive Scheme, Ethics Committee and ICT Steering Committee Meetings.
- Facilitation of meetings, preparation of agendas and follow up on matters arising.
- Preparation of reports.
- Attendance and recording of meetings.
- Provide minute extracts, as required.
- Ensure all minutes are signed and the minute books are updated.
**Statutory**
- Draft company resolutions.
- Completion and submission of required documentation to CIPC - company changes (directors etc.) - MOI's etc.
- Ensure statutory files are maintained correctly and timeously.
- Maintenance of statutory record on E-sec.
- XBRL conversions and submission.
**Administration**
- Coordinate and generate the powers of attorney.
- Proper and accurate Group / organogram and investments maintained for all subsidiaries.
- Monitor and provide guidance for levels of authority.
- Provide supporting documents and paperwork for general signing authorities, upload to the intranet and maintain library.
- Ensure the Access to Information manual is updated and submitted timeously.
- Collate all share movements of Directors and Executive members.
- Prepare and ensure that directors financial and directorships interests, register of interests in shares are updated for noting at quarterly Board meetings.
- Responsible for filing room and Electronic library (intranet).
**General Liaison and Queries**
- Liaise with Auditors regarding statutory records.
- Respond to general queries regarding FICA, Tenders / Credit Applications, SARS, B-BBEE Verification.
- Gift declaration register.
**Experience**
- 3 - 4 Years relevant working experience as an Assistant Company Secretary.
- Understanding of the Company Secretariat function.
- Knowledge of or understanding the JSE Listing requirements
**Qualifications**
- CIS qualification.
**Competencies and Skills**
- High computer literacy - proficient in Word (essential), Excel (essential) and PowerPoint
- Attention to detail of utmost importance.
- Meeting deadlines, despite reliance of others.
- Minute taking.
- Ability to organise and prioritise.
- Strong interpersonal skills - an ability to interact with people at all levels.
- Capable of working in a pressurized environment - able to occasionally work unsociable hours and with an increased workload.
- Good business sense and able to pick up concepts quickly.
- Strong sense of discretion.
**Working conditions**
This role requires an incumbent that will work overtime to meet the team’s deadlines and work in a highly pressurised work environment
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