Overview

Company Secretary Jobs in Johannesburg, Gauteng 2007 at Nedatron Holdings

Full Job Description

Position Overview

We are looking for an experienced Company Secretary to provide comprehensive secretarial and administrative support to our Board of Directors and executive management team. The successful candidate will be responsible for ensuring compliance with statutory and regulatory requirements while facilitating effective corporate governance practices.

Key Responsibilities

Board and Committee Support:

Prepare agendas, board papers, and minutes for Board meetings and committee meetings

Coordinate Board meeting logistics and ensure all directors receive timely and accurate information

Maintain statutory books and records in accordance with regulatory requirements

Facilitate communication between the Board, management, and shareholders

Compliance and Governance:

Ensure compliance with company law, regulations, and listing requirements

Monitor changes in relevant legislation and communicate impact to management

Maintain corporate governance policies and procedures

Coordinate annual general meetings and other shareholder meetings

Manage regulatory filings and submissions to relevant authorities

Administrative Excellence:

Provide high-level administrative support to senior executives

Manage confidential information with discretion and professionalism

Coordinate with external advisors including auditors, lawyers, and consultants

Maintain accurate corporate records and documentation systems

Essential Requirements

Qualifications:

Bachelor’s degree in Law, Business Administration, or related field

Professional qualification as a Chartered Secretary (ICSA) or equivalent preferred

Minimum 3-5 years of experience in a company secretarial role

Strong knowledge of corporate law and governance principles

Skills and Competencies:

Excellent written and verbal communication skills

Strong attention to detail and organizational abilities

Proficiency in Microsoft Office Suite and board portal software

Ability to work under pressure and meet strict deadlines

High level of integrity and ability to handle confidential information

Strong interpersonal skills and ability to work with senior stakeholders

Preferred Qualifications

Knowledge of regulatory frameworks and compliance requirements

Previous experience in group company structures

Additional qualifications in governance or risk management

Job Type: Full-time

Work Location: In person

Title: Company Secretary

Company: Nedatron Holdings

Location: Johannesburg, Gauteng 2007

Category:

 

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