Job Description
Role Summary
• The role holder will assist the Company Secretary/CEO in the discharge of its duties to Board of Directors, stakeholders and key management personnel of the organisation
Key Accountabilities
• Assist the Company Secretary to organize Board and sub-committee meetings and meetings of the executive and management committees.
• Take minutes, circulate and follow up on action points.
• Update stakeholders on directives, regulations and best practices.
• Assist the Company Secretary to administer evaluation of board members and key management personnel.
• Circulate and distribute documents and notices pertaining to the Board meetings.
• Organise and maintain law libraries, documents, and case files.
• Drafting of all correspondences to board of directors and key management personnel.
• Review and upload of board papers to the Diligent Board Portal and notification of directors of...