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Company Secretary - job post

Ulwezi Consulting Pty Ltd
Johannesburg North, Gauteng
Permanent

Job details

Job type

  • Permanent

Location

Johannesburg North, Gauteng

Full job description

Our client is seeking an accomplished Company Secretary to play a strategic role in supporting the Board and Executive team while driving best-in-class corporate governance practices.

Duties & Responsibilities

Minimum Requirements

  • LLB Degree.
  • Admitted Attorney of the High Court of South Africa.
  • Minimum 10 years' experience in a Company Secretarial, Governance, or Corporate Legal role.
  • Extensive knowledge of the Companies Act, King IV Corporate Governance Principles, and B-BBEE legislation.
  • Proven experience advising Boards and Executive Committees.
  • Exceptional stakeholder management, communication, and influencing skills.

Key Responsibilities

  • Serve as the trusted governance advisor to the Board and Executive Leadership.
  • Ensure compliance with the Companies Act, King IV principles, and all applicable governance requirements.
  • Manage all Board, Committee, and Shareholder meetings, including agendas, board packs, minutes, and resolutions.
  • Oversee statutory filings and maintain company records.
  • Drive corporate governance frameworks, policies, and compliance initiatives.
  • Provide strategic guidance on governance risks and regulatory developments.
  • Lead and monitor B-BBEE governance and compliance initiatives.
  • Ensure effective implementation of governance policies across the organisation.
  • Build strong relationships with key stake holders, directors and executives.

Work Location: In person

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