AGC Legal is working with a leading JSE Listed Manufacturing Company to recruit a highly experienced professional for a Senior Deputy Company Secretarial position. This is a key leadership role that involves governance compliance and board management ideal for someone with extensive experience in listed companies.
Key Responsibilities:
- Assist in drafting critical reports as part of the organisations integrated reporting.
- Play a pivotal role in preparing Board and Committee documentation.
- Support the Group Compliance Officer to ensure compliance with secretariatrelated legislation and regulations.
- Draft internal governance policies procedures and internal controls ensuring compliance within the Group Secretariat function.
- Ensure full compliance with JSE listing rules including market announcements and adherence to regulations company law and corporate governance standards.
- Manage and coordinate all aspects of Executive Board and Committee meetings.
- Participate in board meetings handling agenda preparation documentation and minutes.
- Provide expert support to the Investor Relations Office and ensure that shareholder meetings are properly convened and professionally documented.
- Lead and guide the Group Secretariat Team fostering a highperforming and inclusive team culture through expert advice performance management and employee engagement.
Qualifications & Experience Required:
- Recognised legal degree (B Com Law/BA Law/LLB) with a relevant postgraduate qualification.
- Admitted Attorney.
- Minimum 10 years experience in assistant company secretarial roles.
- Atleast 8 years experience with JSElisted company secretarial matters including minutetaking.
- Extensive experience with the JSE Listings Requirements Companies Act and commercial practices.
- Proven track record in managing a secretariat department and advising boards on governance and compliance.
- Strong knowledge of drafting board and committee documents and establishing secretariat policies and procedures.
Please submit your application online and take the first toward your next opportunity.
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Remote Work :
No