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Company Secretary - Johannesburg

Company Secretarial Duties:
  • Plan and manage board and committee meetings, including creating and distributing agendas, board packs, and minutes.
  • Keep statutory books, registers, and records up-to-date.
  • Ensure compliance with statutory and regulatory requirements, including filings with Companies registrars throughout Sub-Saharan Africa.
  • Communicate with board members, shareholders, and external advisers.
  • Coordinate the preparation and submission of annual reports, accounts, and other regulatory documents.
  • Assist in organizing Annual General Meetings (AGMs), quarterly board meetings, and other shareholder gatherings.
Corporate Governance:
  • Aid in the implementation and upkeep of corporate governance policies and procedures.
  • Ensure compliance with corporate governance best practices and standards.
  • Stay updated on changes in relevant legislation and the regulatory environment, taking appropriate actions as needed.
  • Help develop training materials for staff on governance and compliance matters.
  • Conduct regular reviews and audits of corporate governance practices and recommend improvements.
Legal Support:
  • Perform legal research and provide summaries and analyses of relevant issues.
  • Manage and coordinate with external legal advisers when necessary.
Administrative Support:
  • Offer comprehensive administrative assistance to the legal and compliance department.
  • Manage the departments calendar, schedule meetings, and arrange travel and accommodations.
  • Handle correspondence, document management, and filing systems.
  • Maintain a thorough filing and recordkeeping system for all contracts and legal correspondence.
  • Assist in preparing and formatting presentations, reports, and other documents.
  • Facilitate internal and external communication for the department.
Requirements:
  • Paralegal certification is preferred.
  • At least 4+ years of experience in a company secretarial and corporate governance role, ideally with a listed company.
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