Corporate Governance Officer

2 weeks ago


Midrand, Gauteng, South Africa Stonebridge HR Solutions Full time

At Stonebridge HR Solutions, we are seeking a highly skilled Corporate Governance Officer to join our team. This role is responsible for ensuring that the companies within our portfolio comply with all applicable financial and legal requirements, as well as with all relevant best-practice codes.



Key Responsibilities:


  • Preparation of agendas and papers for board meetings and committees, and publishing these on the online system.
  • Providing comprehensive practical support to directors, including guidance on their responsibilities and ensuring compliance with relevant legislation and regulations.
  • Attending board, audit and other committee meetings, taking minutes and managing the conduct of the meetings.
  • Maintenance of electronic statutory records, including registers of members, directors, and secretaries.
  • Deal with correspondence, collate information and write reports, communicate decisions to relevant company stakeholders, and engage with divisional and corporate management to ensure efficient management of the portfolio of companies.
  • Undertaking corporate actions, including acquisitions and sales of entities, and assisting the Group Company Secretary with mergers and takeover activities.


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