Board Secretary jobs

key responsibilities Develop the functional BU strategy aligned to group strategyEnsure strategy and goals are cascaded to the teamIdentify and lead innovation by identifying efficiencies,challenging the status quo of business processes and drive continuous improvement initiativesDeveloping strategic / business plans for the Governance function in alignment with BankservAfrica s strategic objecti...

Key Responsibilities: Technical responsibilities: Collating files and documents for the finance director.Provide strategic advisory services in relation to secretariat services to the Board and Executive Management.Advise the Board collectively and individually of their legal rights and obligations in relations to matters of their responsibilities, the law and good corporate governancPrepare, col...

Salary: Market related package Location: Midrand Industry: Manufacturing / HVAC Reference Number: RDT.AS.CS.18042024 COMPANY DESCRIPTION: Our client, a manufacturer, supplier and installer of specialist equipment is looking for an experienced Company Secretary to join their team as soon as possible. MAIN DUTIES & RESPONSIBILITIES: Responsible for managing and maintaining the company's corporate r...

Company Secretary Associate | Control and Governance Claremont / Newlands, Cape TownCompetitive Package on Offer based on relevant qualification and years of experience!Are you currently in search of your next career move?Our Client, a Global Investment Firms dynamic Company Secretary and Corporate Governance team is currently expanding and they are in search of a dedicated and skilled Company Se...

Are you based in Canada? Select your country to see jobs specific to your location. Company Secretary/Legal Counsel at Maletchaba Human Capital - Gauteng, VaalThe role of the Company Secretary/Legal Counsel is to challenge the status quo by scanning the environment and consulting with external regulators and advisors to be aware of changes in company secretarial and Board practices as well as the...

Are you based in Canada? Select your country to see jobs specific to your location.Company Secretary/Legal Counsel at Maletchaba Human Capital - Gauteng, VaalThe role of the Company Secretary/Legal Counsel is to challenge the status quo by scanning the environment and consulting with external regulators and advisors to be aware of changes in company secretarial and Board practices as well as the ...

Overview Hire Resolve s client in the mining industry is urgently seeking the expertise of a Corporate 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...

Overview Hire Resolve s client in the mining industry is urgently seeking the expertise of a Corporate 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, ...

Key Accountabilities, Measures & Interfaces- Provide effective administration for all meetings (AGM, Board and Board subcommittees)- Draft agendas, in consultation with Management and Chairperson/s, and liaise with Directors/Committee members- Provide input into Board/Committee meeting agendas and meeting packs to ensure compliance with statutory and corporate governance prerequisites- Ensure the...

Maintain diaries and assist with setting up appointments, board meetings and conferences Assist with the preparation of board packs Receive and screen phone calls. Typing of correspondence Arrange and coordinate travel arrangements Maintain electronic and paper records ensuring info organised in proper filing system. Prepare presentations or reports as assigned Must have GOOD knowledge of MS Word...

As an Assistant Company Secretary, you will be responsible for ensuring that a company complies with statutory and regulatory requirements and maintains effective governance procedures. Key Responsibilities: Assist the legal team to keep a contracts register and to maintain electronic and hard files of original contracts Assist the legal team to keep and maintain copies of Mine Health and Safety ...

Maintain diaries and assist with setting up appointments, board meetings and conferences Assist with the preparation of board packs Receive and screen phone calls. Typing of correspondence Arrange and coordinate travel arrangements Maintain electronic and paper records ensuring info organised in proper filing system. Prepare presentations or reports as assigned Must have GOOD knowledge of MS Word...

Responsibilities: Coordinate Board and committee meetings with precision and professionalism. Ensure utmost confidentiality in all operations. Provide expert guidance to the chairperson and CEO on governance matters. Empower the Board to excel in their duties and responsibilities. Craft compelling Board packs and reports. Manage logistical arrangements for Board activities seamlessly. Stay ahead ...

Key Responsibilities:Assist the legal team to keep a contracts register and to maintain electronic and hard files of original contractsAssist the legal team to keep and maintain copies of Mine Health and Safety Act legal appointments in electronic and hard filesMaintain a diary of departmental meetings and ensure regular departmental meetings are heldEnsure timely payment of invoices for all liti...

Company Secretary (5-Year FTC) - East LondonOpportunity Available!! Our well known client in the Business Development Sector is looking to employ a Company Secretary to join their dynamic team in East London.Planning and Governance:Provide inputs to the organisational strategy and Corporate Plan.Provide input into reviewing organisational activities and assist in recommending corrective actions i...

Hire Resolve's client in the mining industry is urgently seeking the expertise of a Corporate Secretary in Gauteng.ResponsibilitiesReporting 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 ).Ensuring the minutes of all shareholders meetings, board meetings...

Key Responsibilities: Assist the legal team to keep a contracts register and to maintain electronic and hard files of original contracts Assist the legal team to keep and maintain copies of Mine Health and Safety Act legal appointments in electronic and hard files Maintain a diary of departmental meetings and ensure regular departmental meetings are held Ensure timely payment of invoices for all ...

As an Assistant Company Secretary, you will be responsible for ensuring that a company complies with statutory and regulatory requirements and maintains effective governance procedures. Key Responsibilities: Assist the legal team to keep a contracts' register and to maintain electronic and hard files of original contracts Assist the legal team to keep and maintain copies of Mine Health and Safety...

Key Responsibilities: Assist the legal team to keep a contracts register and to maintain electronic and hard files of original contracts Assist the legal team to keep and maintain copies of Mine Health and Safety Act legal appointments in electronic and hard files Maintain a diary of departmental meetings and ensure regular departmental meetings are held Ensure timely payment of invoices for all ...

Our client, a manufacturer, supplier and installer of specialist equipment is looking for an experienced Company Secretary to join their team as soon as possible. MAIN DUTIES & RESPONSIBILITIES: Responsible for managing and maintaining the company's corporate records, and governance procedures, and ensuring compliance with statutory and regulatory requirements Responsible for arranging and attend...

Requirements: Proven experience as executive secretary or similar administrative role Proficient in MS Office and "back-office" software (e.g. ERP) In depth knowledge of office management and basic accounting procedures as well as technical vocabulary of relevant industry Familiarity with basic research methods and reporting techniques Excellent organizational and time-management skills Outstandi...

Our client, a manufacturer, supplier and installer of specialist equipment is looking for an experienced Company Secretary to join their team as soon as possible. MAIN DUTIES & RESPONSIBILITIES: Responsible for managing and maintaining the company's corporate records, and governance procedures, and ensuring compliance with statutory and regulatory requirements Responsible for arranging and attend...

Reference: JHB000095-Hope-1 As an Assistant Company Secretary, you will be responsible for ensuring that a company complies with statutory and regulatory requirements and maintains effective governance procedures. Key Responsibilities: Assist the legal team to keep a contracts' register and to maintain electronic and hard files of original contracts Assist the legal team to keep and maintain copi...

Hire Resolve s client in the mining industry is urgently seeking the expertise of a Corporate Secretary in Gauteng.ResponsibilitiesReporting 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 ).Ensuring the minutes of all shareholders meetings, board meetings...