Company Secretary

Qualification LLB or relevant law degree. CIS Professional Advanced.Qualification: Governance and Administration.ExperienceMinimum 7 years Company Secretarial experience.Experience in a JSE listed environment.Role SpecificKnowledge Sharing and Advice: Provides a consultative service to all stakeholders on statutory and regulatory requirementsGovernance 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 ExcoCompliance: 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.