Company Secretary
5 months ago
Gauteng, Sandton
- up to 55k
A company based in Sandton is seeking to employ a Company Secretary from a legal background.
**DUTIES AND RESPONSIBILITIES**:
- Reporting to the group or company's board any failure on the part of the company _or _a director to _comply _with the Memorandum of incorporation or rules of the company or the Act (Companies Act No 71 of 2008).
- Ensuring the minutes of all shareholders meetings, board meetings and the meetings of any committees are properly recorded in accordance with the Act.
- Ensure that the board and committee charters and terms of reference are kept up to date.
- Responsible for ensuring the proper compilation and timely circulation of board papers and assisting the board and committees with drafting work plans.
- Obtain responses and feedback to specific agenda items and matters arising from earlier meetings.
- Raise matters that may warrant the attention of_ _the board.
- Certifying in the company's annual financial reports whether the company has filed required returns and notice in terms of the Act and whether all such returns and notices appear to be true, correct and up to date.
- Providing the directors of companies collectively and individually with guidance as to their duties, responsibilities, and powers.
- The company secretary should have a direct line of communication to the chairman and should be available to provide practical comprehensive support and guidance.
**QUALIFICATIONS AND EXPERIENCE**:
- Chartered Governance Institute of South Africa — Company Secretary
- **LLB **from a recognized tertiary institution would be advantageous.
- Relevant regulatory knowledge
- Familiar with Commission of Intellectual Property and Companies - (CIPC) Filing Procedures
- 3 — 5 years in a Company Secretarial role_ _or similar senior position.
- Excellent Work Standards
- Must be able to build partnerships
- Minute Taking
For more information please contact:
- Morne Kapp
-
Company Secretary
5 months ago
Sandton, South Africa Secondments Recruitment Full time**Job Advert Summary**: To effectively support the Group Company Secretary and Governance Officer with the strategic, tactical, and operational company secretarial function. Responsible for supporting the Group Company Secretary and Governance Officer with company secretarial duties for the company, including, but not limited to: Drafting agreements,...
-
Company Secretary
5 months ago
Sandton, South Africa Adcorp Holdings Full time**Synopsis** Are you an experienced **Company Secretary** with a proven track record of excellent performance and ambition to advance your career? We have an exciting opportunity for you! As a Company Secretary, you will support the directors, management, business pillars, and support functions in promoting good corporate governance. You will fulfil the...
-
Company Secretary
5 months ago
Sandton, South Africa TalentCru Full timeAre you an experienced Company Secretary with a proven track record of excellent performance and ambition to advance your career? We have an exciting opportunity for you!As a Company Secretary, you will support the directors, management, business pillars, and support functions in promoting good corporate governance. You will fulfil the duties for a...
-
Assistant Company Secretary
2 weeks ago
Sandton, South Africa Jobted ZA C2 Full time- The assistant company secretary is responsible for assisting the company secretarial department with company secretarial administration duties in relation to subsidiary boards. - The role will develop knowledge and understanding of directors duties and responsibilities in terms of relevant laws and corporate governance practice in line with King IV, and be...
-
Assistant Company Secretary
3 weeks ago
Sandton, South Africa Rad Resources Full timeThe assistant company secretary is responsible for assisting the company secretarial department with company secretarial administration duties in relation to subsidiary boards.The role will develop knowledge and understanding of directors duties and responsibilities in terms of relevant laws and corporate governance practice in line with King IV, and be able...
-
Assistant Company Secretary
2 weeks ago
Sandton, South Africa Rad Resources Full timeThe assistant company secretary is responsible for assisting the company secretarial department with company secretarial administration duties in relation to subsidiary boards. The role will develop knowledge and understanding of directors duties and responsibilities in terms of relevant laws and corporate governance practice in line with King IV, and be...
-
Assistant Company Secretary
6 months ago
Sandton, South Africa Redefine Properties Limited Full time**Assistant Company Secretary** **Primary Purpose of the Job** The role of the Assistant Company secretary is to provide primary support to all stakeholders in respect of statutory and regulatory compliance within Redefine group and its subsidiaries as well as administrative matters relating to the Board of Directors, the Executive Committee and the...
-
Company Secretary Support Officer
3 weeks ago
Sandton, South Africa Rad Resources Full timeAt Rad Resources, we are seeking an experienced Company Secretary Support Officer to join our team. As an Assistant Company Secretary, you will be responsible for supporting the company secretarial department with administration duties.The ideal candidate will have a strong knowledge of company law and governance practices, as well as excellent communication...
-
Assistant Company Secretary
1 month ago
Sandton, South Africa TalentCru Full timeJob Title: Assistant Company SecretaryWe are seeking an experienced Assistant Company Secretary to join our team at TalentCru. As a key member of our corporate governance team, you will play a vital role in supporting the directors, management, and business pillars in promoting good corporate governance.Key Responsibilities:Support the directors and...
-
Company Secretarial Consultant
5 months ago
Sandton, South Africa Redefine Properties Limited Full time**Company Secretary Consultant** **Primary Purpose of the Job** The role of the Company secretarial consultant is to provide the efficient administration of a company, particularly with regards to ensuring compliance with in statutory and regulatory requirements. **Key Performance Area’s (KPA’s)** - ** Administrative support for Statutory/Regulatory...
-
Assistant Company Secretary
1 month ago
Sandton, South Africa TalentCru Full timeJob Title: Assistant Company SecretaryWe are seeking an experienced Assistant Company Secretary to join our team at TalentCru. As a key member of our corporate governance team, you will play a vital role in supporting the directors, management, and business pillars in promoting good corporate governance.Key Responsibilities:Support the directors and...
-
Deputy Company Secretary
1 month ago
Sandton, South Africa Discovery Ltd. Full time**Business Unit**:Discovery Central Services**Function**:Corporate Secretariat**Date**:10 Oct 2024**Deputy Company Secretary** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...
-
Company Secretary Role
4 weeks ago
Sandton, South Africa TalentCru Full timeJob Title: Company SecretaryWe are seeking an experienced Company Secretary to join our team at TalentCru. As a key member of our corporate governance team, you will play a vital role in supporting our directors, management, and business pillars in promoting good corporate governance.Key Responsibilities:Support the directors and management in promoting good...
-
Copy of Assistant Company Secretary
5 months ago
Sandton, South Africa TalentCru Full timeAre you an experienced Assistant Company Secretary with a proven track record of excellent performance and ambition to advance your career? We have an exciting opportunity for you!As a Company Secretary, you will support the directors, management, business pillars, and support functions in promoting good corporate governance. You will fulfil the duties for a...
-
Deputy Company Secretary
2 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...
-
Company Secretary
4 weeks ago
Sandton, South Africa TalentCru Full timeJob Title: Company Secretary - Governance ExpertAre you a seasoned Company Secretary with a proven track record of delivering exceptional results and a passion for advancing your career? We have an exciting opportunity for you to join our team at TalentCru.As a Company Secretary, you will play a critical role in promoting good corporate governance by...
-
Assistant Company Secretary
4 weeks ago
Sandton, South Africa TalentCru Full timeJob Title: Assistant Company Secretary - Governance ExpertTalentCru is seeking an experienced Assistant Company Secretary with a proven track record of excellent performance and ambition to advance their career. We have an exciting opportunity for a governance expert to join our team.As a Company Secretary, you will support the directors, management,...
-
Corporate Secretary
4 weeks ago
Sandton, South Africa TalentCru Full timeJob Title: Corporate SecretaryThe Corporate Secretary plays a crucial role in supporting the Board Committees, Management Committees, and Subsidiary Companies. This position requires a high level of expertise in corporate governance, law, and compliance monitoring.Key Responsibilities:Provide administrative support to the Board Committees and Management...
-
Corporate Secretary
1 month ago
Sandton, South Africa TalentCru Full timeJob Title: Assistant Company SecretaryWe are seeking an experienced Assistant Company Secretary to join our team at TalentCru. As a key member of our corporate governance team, you will play a vital role in ensuring the smooth operation of our boards and committees.Key Responsibilities:Ensure best practice board and meeting administration for a portfolio of...
-
Company Governance Expert
2 weeks ago
Sandton, South Africa TalentCru Full timeJob TitleCompany SecretaryJob SummaryTalentCru is seeking an experienced Company Secretary to join our team. As a key member of our corporate governance team, the successful candidate will be responsible for ensuring the smooth operation of our boards and committees, as well as maintaining accurate records and providing advice on corporate governance...