Posted on: 08 January 2025
ID 928538

Assistant Company Secretary

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13, 000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience.

Take the lead and well give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Summary Of The Position

You will report to the Company Secretary. You will be responsible for assisting the Company Secretary with the provision of company secretarial services and the administration of the corporate entities forming part of the South African business. You will assist the Company Secretary to support the business in the proper administration of corporate entities that form part of the business.

The Role & Key Responsibilities:
  • Responsible Maintenance of Company records in accordance with legislative, internal compliance and other statutory requirements;
  • Maintenance of databases;
  • To assist the Company Secretary with planning and coordinating for board and committee meetings;
  • Drafting of minutes, resolutions and general correspondence and arranging for signing of documents as required;
  • Collate board packs;
  • Ensure any changes to companies are appropriately approved and lodged;
  • Submission of annual returns; regulatory submissions and ad-hoc statutory requests;
  • Regular liaison with third parties including auditors and CIPC
  • Building and maintaining sound stakeholder relationships;
  • Keeping abreast with new developments/legislation pertaining to corporate entities including relevant tax legislation;
  • Recording and communicating legislative changes;
  • To assist the company secretary in providing advice to the board and management in relation to applicable legislative and other statutory requirements;
  • To assist the company secretary to establish systems and processes to ensure compliance with applicable regulatory requirements;
  • Maintaining company AML due diligence packs for client due diligence exercises.
Required Qualifications:
  • A relevant degree in B.Com (Law)/LLB
  • An Admitted Attorney would be an added advantage;
  • A Qualification with Chartered Governance Institute of Southern Africa (CGISA) or similar would be an added advantage.
Experience:
  • 3-5 years relevant experience within a corporate secretarial environment.
  • Experience in drafting minutes and resolutions is essential.
Occupation:
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