Company Secretary

In brief

**Overview** The role of Company Secretary at Tych Business Solutions involves providing comprehensive company secretarial, governance, and Board support services across the company's various entities, including subsidiaries, trusts, and special purpose entities. The primary objective is to ensure strict compliance with relevant legislation, governance frameworks, Board and Committee requirements, shareholder agreements, and corporate policies, while upholding the highest standards of corporate governance. **What you will do** * Ensure compliance with all applicable statutory, regulatory and corporate governance requirements. * Provide governance and regulatory oversight by evaluating legislative, regulatory and governance developments and ensuring that corporate practices, decision making processes and governance frameworks remain compliant. * Manage the end-to-end administration of Board and Committee meetings, including scheduling, meeting logistics, venue and refreshment arrangements, preparation of Agendas and meeting materials, drafting of minutes and resolutions and tracking the execution of actions arising from meetings. * Maintain and enhance governance frameworks, policies, charters and terms of reference. **Requirements (from the original advert)** * Bachelor of Laws LLB degree or equivalent and an admitted attorney or an advocate. * Relevant Company Secretarial qualification e.g. Chartered Governance Professional, Chartered Secretary, CGISA Professional qualification Chartered Governance Institute of South Africa. * Minimum of 5 years’ Company Secretarial experience within large private Group or public company Group. * Exceptional board pack, agenda and meeting management skills. * Demonstrated experience providing company secretarial and governance support across multi-entity group structures including subsidiaries, joint ventures, trusts and special purpose entities. * Exceptional minute-taking capability and ability to accurately capture complex Board discussions and resolutions. * Demonstrated experience in the mining industry with an understanding of the sectors regulatory, governance and stakeholder environment would be advantageous. **Who should apply** This role is suitable for a highly qualified legal or governance professional with a strong background in company secretarial functions. Ideal candidates will possess significant experience in managing governance and compliance for multi-entity group structures, excellent organizational and communication skills for board and committee administration, and exceptional minute-taking abilities. Preference will be given to those with prior experience in the mining industry. **Deadline** Not specified **Reference** Original posting: https://www.myjobmag.co.za/job/company-secretary-tych-business-solutions Source: myjobmag

Summary drafted with AI assistance from the original advert. The advert itself is the authority — how we use AI.

At a glance

• At least 5 years of experience.

Extracted automatically from the advert; confirm requirements on the original listing.

Job description

Before you apply

• Confirm the requirements and closing date on the original listing (myjobmag). SPANi lists vacancies from other sites and may not reflect last-minute changes.
• Legitimate employers do not charge application, registration or training fees.
• Don't send your ID or bank details before you have confirmed the employer is real.

How to spot a job scam

Before you apply

• Read the full advert and confirm you meet the minimum requirements before applying.
• Tailor your CV headline and most recent experience to the job title and key skills.
• Note the closing date and reference number, and keep a copy of what you submit.
• Apply only through the employer or job board link — never pay to apply.