DEPUTY COMPANY SECRETARY

🗏Job Type

Full Time

DEPUTY COMPANY SECRETARY - fixed term contract To provide Company Secretarial services to our client and its subsidiaries, providing guidance and advice on matters of good corporate governance and ensuring compliance with relevant statutory and regulatory requirements. The role will also include the management of the Board Committees as well as all outstations


CORPORATE GOVERNANCE
Development and review of the Board Charter and Committee terms of reference.
Development and review of Governance Policies e.g. Governance Framework.
Routine advisory and awareness on governance and legislative issues to the Board and Management e.g. King III, Companies Act, PFMA, Competitions Amendment Act as it pertains to directors, Committee terms of reference.
Input into governance section of the annual report and corporate plan and ensuring that the annual report is distributed to every person who is entitled
Liaising with Country Managers to ensure compliance with statutory and good corporate governance for all outstations
CAPACITY BUILDING FOR BOARD
Effectiveness Evaluation of Board Committees and Subsidiary Boards
Preparation of the governance section of the Board Induction pack
STATUTORY REPORTING
Responsible for the Company statutory books and records, safekeeping and updating on CIPC.

Submission of annual returns
BOARD AND BOARD COMMITTEE ADMINISTRATION
Recordal and development of minutes and circulation of draft minutes to Committee Members
Development of action list and distribution
Follow-up of action items before next meeting
Circumstances, framework, policies within which the job operates
Companies Act, PFMA, Aviation Law, Treasury Regulations, Protocol on Corporate Governance in the Public Sector, King Code
Minimum Requirements
Minimum Grade 12 (Matric)
B COM/LLB or relevant
5-8 years in a Company Secretarial function or related function.



Apply Here http://bit.ly/2BjbeZ2

Job id : , #74745, 146 views,

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