RPO is a Specialist Recruitment Agency that focuses on select market segments. These are Engineering, Finance, Supply Chain and Manufacturing. With over 12 years of experience in the recruitment industry, RPO Recruitment has access to over 80,000 candidates across various industries, all accessible through our highly trained and specialised recruiters. At RPO Recruitment, we have access to the most popular job portals and recruitment sites to enable us to hunt for those positions.
Company Secretary - Mining Industry - R1Mil - R800K
RPO Recruitment’s client is urgently seeking the expertise of a Company 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 notice in terms of the Act and whether all such returns and notices appear to be true, correct and up to date.
Requirements
Grade 12
Chartered Governance Institute of South Africa Company Secretary Qualification
LLB Degree
Familiar with Commission of Intellectual Property and Companies - (CIPC) Filing Procedures
8 years in a Company Secretarial Role or similar senior position
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