Company Secretary – LEG GB102


We have an exciting opportunity at one of South Africa's premier BEE company for a suitably qualified and experienced company secretary. We are looking for a candidate with excellent communications Skills who is able to work independently and under pressure to provide company secretariat services in this challenging environment. If you meet the requirements, please email your CV and supporting documents to

Minimum Requirements

Relevant tertiary qualification (CIS or B.Com);

At least five years’ company secretarial experience, preferably including experience with a JSE-listed company and experience with the administration of share incentive schemes;

Experience in the mining industry would be an advantage;

Familiarity with the Companies Act, the JSE Listings Requirements and King III (IV) as well as other legislation;

Valid driver’s licence (Code 8);

Proficiency in the English language.

Role Description

Provide company secretarial services;

Drafting and processing board, committee and shareholders’ minutes and resolutions;

Handling preparations for board, committee and shareholders’ meetings, including assembly of meeting packs,deliveries, meeting room bookings and set-up;

Facilitate Directors’ fees payments;

Attending and taking minutes at board of directors (“board”), committee and shareholders’ meetings at head office;

Responsible for the company secretarial duties in respect of the company's minor subsidiaries.

City: Sandton

Salary: R800K - R1.2Mil (Negotiable)

Duration: Permanent