Company Secretary at MBConcepts

About the position

The successful incumbent will be reporting to the Group Chief Executive Officer (GCEO) and will be expected to amongst others, execute the following tasks:

• Develop and implement Company Secretariat Framework which guides the preparation for, managing and recording of
• Develop and implement Corporate Governance Framework to ensure compliance to King IV Reports and other corporate governance
• Develop and implement the Annual Board Plan and Calendar with support from the Chairperson and the Chief Executive Officer, which is aligned to the company Calendar and Subsidiary Companies Calendar's.
• Certify in the annual financial statements that the company has complied with all the requirements of the Companies Act and PFMA, as well as ensure that a copy of the company financial statement is sent to all
• Liaise with the Directors, Chairman, regulatory officials and other relevant external key stakeholders as
• Support the Office of the Group CEO with the Company Secretary Services for Group EXCO, MANCO, Strategic Planning Sessions, Staff Meetings, and any other meetings, as and when

As minimum applicants, should have the following requirements:

• The candidates should at least be in a possession of on LLB Degree
• Admitted as an Attorney or Advocate,
• Must be registered with the Chartered Institute of Secretaries (CIS/CGISA)
• 7-10 Years in corporate secretariat and/or legal environment as a Company Secretary

Desired Skills:

• implement Company Secretariat Framework
• Company Secretarial Work
• Company law
• Corporate Law

Desired Work Experience:

• 5 to 10 years Secretary

Desired Qualification Level:

• Degree