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Gauteng: Company Secretary posted by Pro-Match Recruitment

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Job Description

Key Responsibilities:

  • Manage all company secretarial duties in line with applicable legislation and governance standards.
  • Oversee the conversion and deregistration processes for Close Corporations and Companies.
  • Coordinate appointments and resignations of Directors, Members, Auditors, Accounting Officers, and Public Officers.
  • Facilitate share allotments, transfers, and buy-backs.
  • Draft and prepare special resolutions, board minutes, and formal notices.
  • File annual returns and maintain Beneficial Ownership records in compliance with regulations.
  • Prepare and submit statutory documentation to the CIPC and follow up on outstanding matters.
  • Maintain and update statutory registers, minute books, and electronic company records for all entities.
  • Manage a portfolio of clients, ensuring high-quality service delivery and compliance.
  • Prepare shareholders’ resolutions and meeting minutes in accordance with governance standards.
  • Liaise with clients, shareholders, beneficiaries, auditors, and other stakeholders

 
Requirements:

  • Relevant Diploma/ degree in the Legal Sector 
  • 7 + Years of relevant experience in a similar role



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