Chief Governance Specialist
1 month ago
Company Overview:
AJ Personnel is a leading recruitment agency specializing in placing top talent across various industries.
Salary:
R750,000 - R1,200,000 per annum, depending on experience.
Job Description:
We are seeking an exceptional Chief Governance Specialist to join our team. The ideal candidate will be responsible for ensuring the highest standards of corporate governance within the organization.
Key Responsibilities:
- Develop and implement an annual meeting plan for Board, Committee, and Annual General meetings
- Prepare notices for Board, Shareholder & AGMs, including agendas, proxies, and circulation
- Attend board meetings and take accurate minutes
- Implement Board decisions and instructions
- Identify and advise the Board on potential corporate governance risks and best practices
- Stay abreast of industry developments, regulatory and legislative changes in relation to corporate governance
- Coordinate the company's corporate governance practices, ensuring alignment with the principles outlined in the King IV report on corporate governance
- Provide secretariat support to Board Committees (Audit Committee, Remuneration Committee, Nomination Committee)
- Submit annual returns to the CIPC & register companies and file all changes with the CIPC (appointments, resignations, change of addresses, etc.)
- Prepare share certificates and maintain share registers for all Companies in the Group
- Provide support for transactions (particularly M&A) in terms of due diligence and preparation
- Ensure that any failure to comply with relevant legislation is reported as required
- Identify and manage compliance risks and potential legal issues facing the company
- Monitor all legislative, regulatory, and corporate governance developments that might affect the company's operations
- Draft and update the Delegation of Authority document
- Provide technical expertise, conduct research, and provide guidance on standard company secretarial practices
- Coordinate and oversee the company's investor relations
- Identify and manage conflicts of interest for Directors
- Respond to general queries in relation to Board Committees, FICA, SARS, BBBEE verification, and Auditor queries
- Facilitate internal collaboration with other departments or individuals to ensure the efficient administration of the company
- Assist the General Counsel with legal administration when required to ensure the smooth running of the Legal Department
- Support and assist with internal and external audit items related to areas of their operation, including board governance, compliance with the Companies Act, and statutory records
Requirements:
To be successful in this role, you will need:
- Bachelor's Degree in Law (LLB) and/or Business Administration CA (SA)
- Professional qualification such as Chartered Secretary (ICSA) at the Chartered Institute of Company Secretaries (CIS) or working towards one
- 5-10 Years' experience as a Company Secretary required
- Extensive knowledge of the Companies Act and other relevant legislation: POPI, PAIA, NCA, FICA, Competition Act, NEMA, Labour Relations Act, Tax Laws, BBBEE Act, King IV Code of Corporate Governance
Benefits:
- Competitive salary and benefits package
- Opportunity to work with a dynamic and growing organization
- Collaborative and supportive work environment
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