Board Support at AECI Limited

Job Description

• Ensure compliance of AECI and its directors with the Companies Act, King IV and JSE Listings Requirements, as well as other applicable legislation
• Ensure compliance with all statutory provisions imposed by the Companies and Intellectual Property Registration Office.
• Ensure the Group Company Secretary are kept abreast duties imposed by all applicable legislation
• Maintain accurate statutory records for the AECI Group of Companies
• Ensure properly convened shareholders’ meetings
• Ensure meetings are properly minutes
• Ensure dividends are paid timeously
• Ensure transactions are properly authorised
• Ensure compliance of Trusts with the various trust deeds

Qualifications & Experience

• Grade 12/Matric
• Bachelor's degree or Advanced Diploma (LLB)
• Post Graduate Honours Degree or Postgraduate Diploma
• Relevant certifications and Professional memberships i.e. (Institute of Chartered Secretaries, Institute of Directors, Compliance Institute of SA etc)
• Minimum of 10 years statutory experience
• Minimum of 5 years JSE listed company experience
• Accustomed to JSE processes
• Accustomed to transfer secretaries’ processes
• Accustomed to Companies Act and CIPC processes
• Accustomed to statutory requirements
• Knowledge of corporate law and corporate governance principles
• Deciding and Initiating Action
• Leading and Supervising
• Working with People
• Adhering to Principles and Values
• Presenting and Communicating Information
• Writing and Reporting
• Planning and Organising
• Delivering Results and Meeting Customer Expectations
• Following Instructions and Procedures
• Adapting and Responding to Change