Job Description

b DescriptionCompany Secretary reporting to CEO - Is to create and drive the implementation compliance control and management of partnerships, contract management and legal aspects pertaining to company regulatory legislation. Provide input in drafting and review of key governance documents in line with applicable legislation, Research and implement governance requirements, ensure the smooth running of the Board, its respective sub-committees by assisting the CEO to set agendas, keep minutes of the meetings and prepare papers, Provide advice on Board procedures and ensure Board adherence, responsible for capturing and tracking of implementations/resolutions of the Board. Closely monitor all legislative, regulatory and corporate governance developments that might affect the company's operations and ensure the Board and CEO are briefed accordingly, maintain the rules of Procedure and Business Governance Models, Assisting in drafting the Annual Report, including remuneration disclosures and agreements with the Board and Board sub-committees

Responsibilities + Skills

Remuneration report and votes on special incentive schemes involving director.


Ensure compliance with all statutory filings, annual reports, filling of resolutions adopted at Annual General Meetings/new Memorandum if Incorporation and any filings required to be made with CIPC and that all company secretarial


Job Summary

  • Published on: Thursday, 25th June 2020
  • Designation: Company Secretary
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 25th June 2020

About the Company

  • Company Name: unique personnel.
  • Address:
  • Website: unique personnel
  • Company Profile:
  • The Grade Control Geologist manages all grade control of mining activities, ensuring the regular mapping and structural interpretation for Block models and geological levels. Responsibilities: Grade Control Model Update Provide updated grade control wire frame and grade control model using all structural and mapping data. Flag risk and/or opportunity areas after any grade control model update Liaise with Mine planners and mining contractor to facilitate optimal pit designs Provide Li-thological Models Works closely with short term and production engineers to optimise operating development and maximise ore extraction to optimum grades. Conduct Pit mapping, pit face geology and pit Geo-technical mapping. Database Management

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