Board Support Manager - Woodmead, South Africa - AECI

AECI
AECI
Verified Company
Woodmead, South Africa

3 weeks ago

Thabo Mthembu

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Thabo Mthembu

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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
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