Corporate Secretary - Mining Industry - R600K - R400K - Sandton
Hire Resolve
Hire Resolve’s client in the mining industry is urgently seeking the expertise of a Corporate Secretary in Gauteng. Responsibilities Reporting to the group or company's 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 (Companies Act No 71 of 2008). Ensuring the minutes of all shareholders meetings, board meetings, and the meetings of any committees are properly recorded in accordance with the Act. Ensure that the board and committee charters and terms of reference are kept up to date. Responsible for ensuring the proper compilation and timely circulation of board papers and assisting the board and committees with drafting work plans. Obtain responses and feedback to specific agenda items and matters arising from earlier meetings. Raise matters that may warrant the attention of the board. Certifying in the company's annual financial reports whether the company has filed required returns and notices in terms of the Act and whether all such returns and notices appear to be true, correct, and up to date. Providing the directors of companies collectively and individually with guidance as to their duties, responsibilities, and powers. The company secretary should have a direct line of communication with the chairman and should be available to provide practical comprehensive support and guidance Requirements Grade 12 Chartered Governance Institute of South Africa – Company Secretary LLB (advantageous) Relevant regulatory knowledge Familiar with CIPC Filing Procedures 3 – 5 years in a Company Secretarial Role or similar senior position Excellent Work Standards Must be able to build partnerships Benefits Salary: R600K/yr - R400K/yr, negotiable Training & Development Performance Bonas Health Insurance Contact Hire Resolve for your next career-changing move Our client is offering a highly competitive salary for this role based on experience. Apply for this role today, contact Esmari Marais at Hire Resolve or on LinkedIn You can also visit the Hire Resolve website: hireresolve.us or email us your CV: Mininghireresolve.za.com We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise.
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