Senior Company Secretary

A well established company based in Illovo is seeking a Senior Company Secretary Duties: Providing the directors of the company collectively and individually with guidance as to their duties, responsibilities and powers Making the directors aware of any law relevant to or affecting the company Reporting to the companys board any failure on the part of the company or a director to comply with the Memorandum of Incorporation or rules of the company or the Act Ensuring that minutes of all shareholders' meetings, board meetings and the meetings of any committees of the directors, or of the companys audit committee, are properly recorded in accordance with the Act Certifying in the companys annual financial statements whether the company has filed required returns and notice in terms of the Act, and whether all such returns and notices appear to be true, correct and up to date Ensuring that a copy of the companys annual financial statements is sent, in accordance with the Act, to every person which is entitled to it Requirements: Matric (Grade 12) Must come from an audit firm Cis (Advantageous) Computer Literacy: MS Office (Outlook,Excel) SecWare GreatSoft (Advantageous)