Company Secretary

Qualification LLB or relevant law degree. CIS Professional Advanced. Qualification: Governance and Administration. Experience Minimum 7 years Company Secretarial experience. Experience in a JSE listed environment. Role Specific Knowledge Sharing and Advice: Provides a consultative service to all stakeholders on statutory and regulatory requirements Governance Advisor (As per King Code): Advises the Board on their roles and responsibilities as directors and ensure that the execution of company strategy is within the mandate of the Board and Exco Compliance: Ensures compliance to relevant legislation, governance frameworks or other industry related standards. Reporting & Contribution to the Integrated Report: Ensures adherence to Governance Reporting requirements. Company Secretarial Administration: Responsible for effective management of company secretarial processes. Meeting Administration Management: Manages administration of the Board and Subcommittees and Exco to ensure adherence to statutory and regulatory requirements. Stakeholder Engagement: Ensures effective Stakeholder Management mechanisms are in place. Monitors company shareholders: Ensures the proper management and communication regarding company shareholdings and changes thereof. Budget: Manages budget for area of responsibility. Acts as Deputy Information Officer: Ensures compliance with the provisions of the Protection of Personal Information Act 4 of 2013 (POPIA) on behalf of the company.