A position has become available for an Assistant Company Secretary to join our dynamic team, based in Pinetown.
Duties & Responsibilities
To provide high quality, timely and effective secretariat, and corporate governance support to the wide variety of subsidiary entities and entities controlled by SPAR, including those incorporated in South Africa and Internationally, as well as the South African Executive Committee.
Key Performance Areas:
Ensure effective meeting facilitation and management in terms of drafting of agendas, attending and providing guidance at meetings, and drafting and circulating the minutes and action lists from the meetings timeously.
Effective administration of share incentive schemes in compliance with the rules of the schemes.Manage communication and payment of non-Executive remuneration.
Ensure proper governance & compliance standards are implemented for the Guilds and other SPAR Subsidiaries, in terms of King IV and Companies Act, including but not limited to management of conflict of interest, induction of directors, updating of Charters and Terms of References etc.
Oversight of statutory compliance for all legal entities within the SPAR Group.
Support of the company internal & external audit.
Ensure transactions undertaken by business are compliant with the Group delegation of authority, draft resolutions and obtain the requisite approvals.
Reporting to board and for Integrated reporting.
Maintain the Group Organogram by ensuring that it is constantly reviewed and updated.
Support the Group Company Secretary on Adhoc Secretarial Projects.
Desired Experience & Qualification
3 Years Company Secretarial Experience.
Knowledge of the Companies Act.
CIPC Experience Essential.
Board Minute Taking Experience Essential.
Understanding of share incentive schemes.
The ideal applicant will satisfy the following skills requirements:
Attention to detail
Companies Act Compliance
Attention to detail
Effective decision making
Quality minute taking
Kindly note: All applications are to be submitted through the Careers Site and Pnet. Please refrain from calling the Distribution Centre (DC) or emailing applications directly.
Closing Date: 23 JUNE 2023
“Your application and all personal information provided herein is protected under the Protection of Personal Information Act (4 of 2013), hereinafter referred to as the “Act”.
The SPAR Group LTD, with its head offices at 22 Chancery Lane in Pinetown, is collecting this information to enable us to facilitate your application and /or assess your suitability for the advertised position. This information will be used for this purpose only and disposed of thereafter, unless you consent to the information being retained for marketing purposes.
Where shortlisted, your information will be retained for a period of 3 months and disposed of immediately thereafter if you are unsuccessful in your application. Where employment is offered, it will be retained as part of your employee portfolio and secured accordingly.
This information is given to us, by you, voluntarily and of your own free will.
If you do not wish to provide us with this information, are unable to do so, or object to it being used, it will result in the disqualification of your application.
In the course of the recruitment process, and for matters related to your application only, we may share your information with third parties.
You have the right to access this information while in our possession and make corrections if necessary.
You have the right to lodge a complaint via email with the office of the Information Regulator, at [email protected], if you are unhappy with the manner in which we deal with your information.
By submitting your application, you hereby declare your understanding of the aforementioned information and consent to the processing of your information in accordance with the Act, as well as the processing of any further personal information requested by us in the future including but not limited to, banking details, criminal history and credit reports /financial history information.”