Job Title : Company Secretary
Sector Title : Legal
Area : Centurion
APPLY FOR THIS JOB
This role will work closely with the Board the Managing Director and the Executives providing information on board best practices and tailoring the boards governance framework to fit the needs of the organisation as well as the expectations of shareholders
Key Performance Areas
Guide the Board on their responsibilities and duties
Advise the Board on matters of good corporate governance and of changes in legislation
Advise the Board of Directors on matters that may warrant board attention
Compile and plan meeting agendas and draft notices including for Annual General Meetings
Compile Board packs and corporate calendars for the meetings But not limited to the above
Ensure compliance with relevant company laws and other statutory and regulatory standards
Provide oversight of the full company secretarial function and ensure compliance with applicable corporate governance standards such as those set out in the Companies Act King IV
Provide inhouse legal expertise and legal strategies as and when required
Participate and oversee the company risk register
Identify best in class governance practices and incorporate results into the organisations governance strategy and decision making structures
Review and provide enabling tools including digital platforms and effective corporate governance performance monitoring
Develop and provide training updated policies manuals practice notes and procedures with respect to applicable corporate governance requirements
Prepare reports and certify input into annual financial reports
Update monitor and ensure the corporate governance document management and is adhered to and advise on Company Act Company Law and King IV
Advise on the structuring and implementation of updated governance frameworks corporate restructuring mergers and acquisitions including those required to implement BroadBased Black Economic Empowerment transactions within the South African context
Advise on and oversee the various AGMS and General Meetings
Requirements
Postgraduate LLB or LLB with appropriate postgraduate experience
Admitted Attorney
Company secretarial experience within the private sector
Salary Market related based on experience
Please forward updated resume in MS Word with your application Note if no correspondence is received within 6 weeks of your application please consider your application as unsuccessful