Midrand: Company Secretary posted by Ikwezi Mining (Pty) Ltd
Posted on 2025-09-21 00:00:00
Employer | Ikwezi Mining (Pty) Ltd |
---|---|
Category | Client Services/Sales Support |
Location | Gauteng / Midrand |
Job Summary
Compliance
- Ensure compliance with all statutory, legal and regulatory requirements.
- Stay up to date with changes in laws and regulations and implement necessary compliance actions.
- Develop and oversee systems to ensure compliance with codes, regulations and industry standards.
- Monitor and report on HR legal compliance (e.g., Employment Equity filing, WSP, ATR, Mining Charter, MQA submissions, COIDA, BBBEE requirements).
- Ensure all BBBEE certificates and related documentation are valid and up to date.
Corporate Governance
- Advise the Board on corporate governance matters.
- Assist with policy development and implementation of best practices.
- Maintain and improve the company’s governance framework.
- Ensure that board procedures are followed, reviewed and updated regularly.
- Manage relationships with shareholders and stakeholders to ensure effective engagement.
- Safeguard and control the company’s official seal.
Meeting Management
- Organise and prepare agendas and documentation for Board, Committee and Annual General Meetings (AGMs).
- Draft and circulate Board reports, minutes, annual workplans and meeting calendars.
- Arrange and manage AGMs/EGMs in compliance with legal requirements.
- Ensure timely and accurate distribution of meeting packs and reports.
Administration and Statutory Filings
- Maintain statutory books and registers of Members, Directors and Secretaries.
- Prepare and file necessary statutory returns and legal documentation with regulators.
- Oversee distribution of annual reports, accounts and Shareholder communications.
- Handle correspondence and regulatory filings with authorities, ensuring accuracy and timeliness.
- Work according to Integrated (Environmental and Quality) Management System requirements.
- Work according to Instructions / Procedures as pertaining to his/her operation function as assigned and abide by all legal (laws/by-laws) requirements / Company Policies and Practices.
Minimum Requirements:
- Chartered Secretary or equivalent professional certification.
- Bachelor’s degree in law, Business Administration, Corporate Governance, or related field (beneficial).
- Minimum of 5–7 years’ experience in a Company Secretary within a corporate environment.
- Strong knowledge of South African corporate law, Companies Act, King IV governance principles, BBBEE, COIDA and related regulatory frameworks.
- Proven experience in statutory filings, board support and governance advisory.
Skills and Competencies
- In-depth understanding of corporate governance, compliance and company law.
- Strong organisational and planning skills with attention to detail.
- Excellent drafting, reporting and minute-taking abilities.
- Proficiency in MS Office Suite and governance software/tools.
- High level of integrity, confidentiality and professional ethics.
- Strong analytical, problem-solving and decision-making skills.
Behavioural Attributes
- Integrity & Accountability: Upholds highest ethical standards and ensures compliance with governance principles.
- Attention to detail: Accuracy and thoroughness in legal documentation and reporting.
- Communication: Clear, professional and effective written and verbal communication.
- Stakeholder Management: Builds strong relationships with directors, regulators, and shareholders.
- Proactive & Adaptable: Anticipates changes in regulations and responds effectively.
- Confidentiality: Maintains strict confidentiality when handling sensitive information.
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