{"id":18065,"date":"2014-06-12T12:11:01","date_gmt":"2014-06-12T10:11:01","guid":{"rendered":"https:\/\/joblistsouthafrica.com\/?p=18065"},"modified":"2014-06-12T12:11:01","modified_gmt":"2014-06-12T10:11:01","slug":"african-bank-recruits-assistant-company-secretary","status":"publish","type":"post","link":"https:\/\/joblistsouthafrica.com\/african-bank-recruits-assistant-company-secretary.html","title":{"rendered":"African Bank Recruits Assistant Company Secretary"},"content":{"rendered":"
Job Description<\/strong><\/p>\n To provide assistance to the Group Company Secretary in respect of statutory compliance of group companies and administrative matters relating to the board of directors<\/p>\n Job Requirements<\/strong><\/p>\n MINIMUM EDUCATION<\/p>\n CIS<\/p>\n PREFERRED MINIMUM EDUCATION<\/p>\n CIS and legal or financial qualification<\/p>\n MINIMUM EXPERIENCE<\/p>\n 3 years relevant experience as an assistant company secretary<\/p>\n PREFERRED MINIMUM EXPERIENCE<\/p>\n 5 years relevant experience as an assistant company secretary<\/p>\n CRITICAL COMPETENCIES<\/p>\n Understanding and knowledge of:<\/p>\n <\/p>\n ADDITIONAL COMPETENCIES<\/p>\n Interpersonal skills<\/p>\n BEHAVIOURAL ATTRIBUTES<\/p>\n Confidentiality<\/p>\n Integrity<\/p>\n Self management<\/p>\n KEY RESULT AREAS<\/p>\n Statutory and Regulatory Administration<\/p>\n Keep abreast of changes to company law by understanding<\/p>\n Amendments to the Companies Act<\/p>\n CIPC notifications<\/p>\n Banks Act circulars<\/p>\n Prepare documentation for Company Secretary to sign off the following:<\/p>\n COR forms (as required)<\/p>\n Annual returns for all group companies<\/p>\n Submit signed documents to relevant authorities within set timelines to prevent the payment of penalties<\/p>\n Update minute books<\/p>\n Maintain SARB correspondence mail log and follow up with relevant individuals with regard to actions required<\/p>\n Update and maintain the electronic company registers and statutory records for all group companies (ESEC programme)<\/p>\n Deal with queries raised by the external auditors in respect of the statutory audit<\/p>\n Deal with queries in respect of the share register and redirect to relevant parties<\/p>\n Prepare the chairman\u2019s notes for the annual general meeting and provide the company secretary with relevant documents (proxies, MOIs, Circulars, Notice of AGM etc)<\/p>\n Board of directors administration<\/p>\n Schedule and send notification of meetings to all board directors<\/p>\n Arrange the venue and catering requirements<\/p>\n Assist the company secretary with preparation of relevant documentation for board and committee meetings<\/p>\n Provide company secretary with details of attendees etc<\/p>\n Secretarial and office administration<\/p>\n Filing of statutory documentation<\/p>\n Receive, check and submit invoice to company secretary for sign off<\/p>\n <\/p>\n\n