Company Background:

The Company is a South African registered company whose shares are listed on the JSE Limited. The Company comprises three closely linked and focused businesses, with an emphasis on decentralised management. The Head Office comprises a small staff compliment, with executives who are very active in the operating companies, maintaining a strong operational interaction and expert support to the businesses.

Position Summary:

Assume overall responsibility for the company secretarial role, and provide support in an advisory capacity on company secretarial compliance to the Board, and operating companies with particular emphasis in all relevant areas of compliance including good corporate governance and ethics. In addition to this, serve as a primary point of contact for institutional and other shareholders.

Key Attributes Required:

• Likely to be at least 35 in terms of minimum required experience
• A relevant professional qualification in a Legal or Financial discipline
• At least ten years’ experience as a Company Secretary for a listed company. Must have dealt with the JSE Limited
• Demonstrable track record of leading edge corporate governance practices
• Essential to be able to relate to manufacturing business environments and useful to have worked in a similar industry
• Strengths in the areas of taxation, treasury and investor relations would be an added benefit

Contact Details for further information:
Charlotte Barton on (011) 883 3197.
E-mail: charlotte.barton@woodburnmann.co.za