Sefalana Holding Company Limited invites applications from suitably qualified and experienced candidates for the position of: GROUP COMPANY SECRETARY
Requirements
Reporting to the Group Finance Director and Board, the principal place of office will be in Gaborone.
KEY TASKS
- Providing the Group with up to date advice on Corporate Governance and best practice;
- Ensuring all matters of compliance with regulatory bodies such as the Botswana Stock Exchange, Companies and Intellectual Property Authority etc;
- Attending Board meetings and taking minutes;
- Preparation and attendance of Annual General Meetings;
- Assisting with the preparation of Board packs and circulating in advance of Board meetings.
REQUIRED EXPERIENCE AND EDUCATIONAL BACKGROUND
- Must have at least three years of experience in the company secretarial field
- Must either be;
- a member of the Southern African Institute of Chartered Secretaries and Administrators (CIS); or
- a member of the Botswana Institute of Chartered Accountants (BICA); or
- a qualified Auditor; or
- a legal practitioner.
Closing date and application instructions
Applicants who meet the above requirements may send their application cover letter and a current CV by no later than 30 October 2015 to:
The Group Company Secretary,
Private bag 0080, Gaborone
Plot 10247/50, Cnr Noko & Lejara roads,
Brooadhurst Industrial Site, Gaborone
Private bag 0080, Gaborone
Plot 10247/50, Cnr Noko & Lejara roads,
Brooadhurst Industrial Site, Gaborone
GROUP COMPANY SECRETARY - SEFALANA HOLDING COMPANY
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