Company specializing in the supply of top-quality board products and hardware. Description Retreat & Company specializing in the supply of top-quality board products and hardware, is looking for an experienced
Company specializing in the supply of top-quality board products and hardware is looking for an experienced
Medical Aid Industry. As Board Secretary you will be required to: Support the Board of Trustees by providing environment. Provide legal counsel and support to the Board of Trustees and Sub-committees with corporate secretarial corporate governance. Serve as the liaison between the Board of Directors, the relevant legal authorities, its Maintaining controls such as registers to ensure that Board and Committee services are rendered and to confirm compliance to policies and procedures Maintaining the Board and Committee Year Planner Supporting individual
Key Responsibilities:
Board of Directors:
administration of the Group. Key Responsibilities: Board of Directors: Assist in the onboarding of new Directors Authority (DoA). Support Directors with Diligent Boards and diary arrangements. Prepare the first draft for Board, Committees, Annual General Meetings, and Trust meetings. Prepare and distribute board and statutory returns as required by legislation. Draft board resolutions and AGM minutes for subsidiary companies and implementation of resolutions from the Group board and its committees. Maintain in-house registers
administration of the Group. Key Responsibilities: Board of Directors: Assist in the onboarding of new Directors Authority (DoA). Support Directors with Diligent Boards and diary arrangements. Prepare the first draft for Board, Committees, Annual General Meetings, and Trust meetings. Prepare and distribute board and statutory returns as required by legislation. Draft board resolutions and AGM minutes for subsidiary companies and implementation of resolutions from the Group board and its committees. Maintain in-house registers
administration of the Group. Key Responsibilities: Board of Directors: Assist in the onboarding of new Directors Authority (DoA). Support Directors with Diligent Boards and diary arrangements. Prepare the first draft for Board, Committees, Annual General Meetings, and Trust meetings. Prepare and distribute board and statutory returns as required by legislation. Draft board resolutions and AGM minutes for subsidiary companies and implementation of resolutions from the Group board and its committees. Maintain in-house registers
administration of the Group. Key Responsibilities: Board of Directors: Assist in the onboarding of new Directors Authority (DoA). Support Directors with Diligent Boards and diary arrangements. Prepare the first draft for Board, Committees, Annual General Meetings, and Trust meetings. Prepare and distribute board and statutory returns as required by legislation. Draft board resolutions and AGM minutes for subsidiary companies and implementation of resolutions from the Group board and its committees. Maintain in-house registers
Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required approval. Board Credit Committee (BCC) Submissions: Prepare and submit applications to the BCC and Board of department. Reporting: Preparation of reports to Board Credit Committee. Ensure accuracy and completeness
Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required approval. Board Credit Committee (BCC) Submissions: Prepare and submit applications to the BCC and Board of department. Reporting: Preparation of reports to Board Credit Committee. Ensure accuracy and completeness