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Company Secretary Deputy

2 months ago

Johannesburg, Gauteng, South Africa Boardroom Appointments Full time
{"title": "Deputy Company Secretary", "description": "Job Summary

Boardroom Appointments seeks a highly skilled and experienced Deputy Company Secretary to join our team. The successful candidate will be responsible for providing expert assistance to the Group Investor Relations Office and ensuring compliance with JSE listing rules.

Key Responsibilities
  • Assist in drafting the various reports as part of the Groups Integrated Report
  • Prepare agendas and papers for Board and Committee meetings
  • Provide detailed project management of Executive, Board, and Committee meetings
  • Ensure meetings are professionally minuted and documented
  • Provide leadership to the Group Secretariat Team
  • Build a strong and cohesive team by recruiting top talent and creating an inclusive, high-performing, and healthy team culture
  • Provide technical direction and guidance to the Group Secretariat team through expert advice, performance management, and employee engagement
Requirements
  • Matric [Grade 12]
  • Recognised Legal degree (B Com Law/BA Law/LLB)
  • Postgraduate degree
  • Admitted Attorney
  • Minimum 10 years of assistant company secretarial experience
  • Minimum of 8 years JSE listed company secretarial experience (including minute taking)
  • Minimum 5 years experience with the JSELR, Companies Act, and commercial practice
  • Minimum 5 years experience in managing a secretariat department
  • Minimum 10 years experience in advising boards and committees on governance and compliance matters
  • In-depth knowledge of establishing Group Secretariat policies and procedures
  • Demonstrated knowledge of drafting board and committee documents
What We Offer

Boardroom Appointments offers a competitive salary and benefits package to the successful candidate.

", "lang_code": "en"}