Job Description

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Ensure compliance of AECI and its directors with the Companies Act, King IV and JSE Listings Requirements, as well as other applicable legislation Ensure compliance with all statutory provisions imposed by the Companies and Intellectual Property Registration Office. Ensure the Group Company Secretary are kept abreast duties imposed by all applicable legislation Maintain accurate statutory records for the AECI Group of Companies Ensure properly convened shareholders' meetings Ensure meetings are properly minutes Ensure dividends are paid timeously Ensure transactions are properly authorised Ensure compliance of Trusts with the various trust deeds
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Qualifications & Experience

Grade 12/Matric Bachelor's degree or Advanced Diploma (LLB) Post Graduate Honours Degree or Postgraduate Diploma Relevant certifications and Professional memberships i.e. (Institute of Chartered Secretaries, Institute of Directors, Compliance Institute of SA etc) Minimum of 10 years statutory experience Minimum of 5 years JSE listed company experience Accustomed to JSE processes Accustomed to transfer secretaries' processes Accustomed to Companies Act and CIPC processes Accustomed to statutory requirements Knowledge of corporate law and corporate governance principles



Deciding and Initiating Action Leading and Supervising Working with People Adhering to Principles and Values Presenting and Communicating Information Writing and Reporting Planning and Organising Delivering Results and Meeting Customer Expectations Following Instructions and Procedures * Adapting and Responding to Change