Recruiter:
Profile Personnel
Job Ref:
324915115
Date posted:
Friday, June 13, 2025
Location:
East London, South Africa
SUMMARY:
POSITION INFO:
The Key Performance Areas will encompass:
- Support and Administration: Completion of forms such as COR 39, submission to relevant authorities, and handling documents on behalf of Directors.
- Assist in providing good governance support by helping the Board and its committees function effectively according to their terms of reference and best practices.
- Compile company registers for directorship meetings, interests, declarations, and qualifications.
- Receive correspondence, send acknowledgements, and draft responses for Chair approval (for sign-off by the Company Secretary).
General Office Management:
- Provide administrative support to the Company Secretary, including diary management and handling correspondence.
- Draft minutes for Board Committees and Exco for submission to the Company Secretary.
- Facilitate payments to non-executive Directors and independent Board Committee members.
- Arrange logistics for the governance office, including meeting scheduling, venue, refreshments, and audio-visual needs.
- Screen calls, handle routine inquiries, and resolve customer concerns.
- Manage document filing and retrieval in line with Records & Document Management Policies.
- Organise and attend meetings, ensuring proper recording and minute-taking.
- Coordinate procurement processes, generate orders, and facilitate timely payments as per SLAs.
Liaison with Management:
- Distribute resolutions and action items following meetings for implementation.
- Follow up on actions and prepare governance status reports for the Company Secretary.
- Manage correspondence from third parties and distribute appropriately.
- Assist staff in ensuring compliance with regulatory frameworks and company policies.
Travel Coordination:
- Arrange travel and accommodation for Directors and staff.
- Maintain good relationships with travel agents to improve service quality.
- Process travel and subsistence claims promptly according to policy.
Customer and Stakeholder Management:
- Organise functions and workshops, including logistics, to promote the corporate image.
- Schedule meetings with internal and external stakeholders.
- Confirm attendance and follow up to increase participation.
- Collect and manage stakeholder information to maintain an updated database.
Minimum Requirements:
- National Diploma in Administration, Commerce, or Arts.
- At least 3 years of work experience, including 2 years supporting executives or managing offices.