Company Secretary

Company Secretary

The Company Secretary role is responsible for providing the Board and Management with guidance in their duties, responsibilities, and powers and ensuring their awareness and knowledge of all laws and regulations relevant to the organisation, including monitoring and advising them on business ethics, good governance, and the relevant international developments thereof.

June 20, 2024

The Company Secretary reportsto the SAMRO Board with the dotted line to the Chief Executive Officer.

Key Performance areas:

  • Company Secretariat functions
  • Board Effectiveness
  • Governance and Compliance
  • Communication and Stakeholder Engagement
  • Risk Management

Minimum requirements:

  • Chartered SecretariesSouth Africa or similar qualification, plus a relevant Law degree.
  • 10 years experience
  • Extensive knowledge ofbusiness administration as it pertains to Company Secretary duties.
  • Good understanding andworking knowledge of the Companies Act and codes of best practices in relation tocorporate governance.
  • Confidence tocommunicate with people at all levels and raise matters that may warrant theattention of the Board.
  • Excellent Englishskills, both written and verbal.
  • Excellent computerskills.
  • The ability to detectlegal risks in projects and to recommend viable solutions.
  • Membership of theChartered Governance Institute of Southern Africa / Admitted attorney/advocateis advantageous.

Core Competencies:

  • Efficientorganisational ability and time management.
  • Strict attention todetail.
  • Deadline orientated.
  • High levels of literacyand numeracy.
  • High levels ofintegrity.
  • Discretion and honesty.
  • Absorption of technicalknowledge and translation into practice.
  • Sound knowledge ofcorporate regulations and company rules or norms.
  • Self-starter andchampion of corporate governance.

If you are confident that you have the necessary qualification and experience to perform the above mentioned duties, please forward your CV (stating which position you are applying for) in confidence to

All positions will be filled in accordance with our BBBEE requirements.

Email address:

Closing date: 05 July 2024

If you do not receive a response within two weeks, consider your application unsuccessful.

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