Head of Corporate Governance & Company Secretary

We are looking to hire a Head of Corporate Governance & Company Secretary to join our team.

Responsibilities:

• Serve as the Statutory Company Secretary in line with regulatory requirements.
• Ensure compliance with all statutory and regulatory obligations, including filings with the Corporate Affairs Commission.
• Organize and coordinate Board and Management meetings, including preparation of the agenda, board materials, and accurate minutes.
• Work with management and staff to implement Board and Management decisions
• Provide legal and governance advisory support to the Board and Management.
• Maintain statutory registers and corporate records.
• Monitor changes in relevant legislation and advise management accordingly.
• Facilitate effective communication between the Board, management, shareholders, and regulatory authorities.
• Support corporate restructuring, policy development, and governance framework implementation.
• Manage corporate documentation, contracts, and resolutions.
• Review, edit, and ensure accuracy and consistency in all internal and external corporate correspondence, including memos, circulars, and reports.
• Provide periodic compliance and governance reports to management and the board.