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Assistant Company Secretary

Assistant Company Secretary

CMS GROUPJohannesburg, Gauteng, South Africa
1 day ago
Job description

Business Development & Talent Solutions Leader | Founder & MD | Driving Sustainable Growth in South Africa & Global Markets

An established and rapidly growing independent power producer is seeking a capable, detail-oriented, and motivated Assistant Company Secretary to join its dynamic governance and corporate secretarial function.

This is an urgent opportunity for a professional who thrives in a fast-paced, high-performing environment. You’ll support the Group Company Secretary and work closely with the Executive Management Team in maintaining excellent corporate governance standards and statutory compliance across a diverse international group structure.

Key Responsibilities

  • Support the Group Company Secretary with the end-to-end Board and Committee cycle , including agenda preparation, paper circulation (via Diligent Boards / Directors Desk), minute-taking, and managing matters arising.
  • Assist in the oversight of approximately 90 subsidiaries across 17 jurisdictions (including Mauritius, South Africa, Zambia, Egypt, and the UK).
  • Manage and maintain corporate records via Diligent Entities , ensuring accuracy and up‑to‑date data on group structures.
  • Update group structure charts to reflect shareholding, naming, or structural changes.
  • Support structural reorganisations, demergers, share transfers, and statutory register maintenance .
  • Assist with entity incorporations, liquidations, directorship changes, bank account setups, filings, and dividends .
  • Liaise with local registered agents, service providers, board members, and regulatory authorities .
  • Track and ensure timely statutory filings across the group.
  • Manage KYC and compliance documentation for lenders, shareholders, and partners.
  • Stay informed on relevant legislation and best practices across multiple jurisdictions.
  • Support AGMs, audits, and financial statement approvals , ensuring timely record provision and filings.
  • Draft Board and shareholder resolutions in compliance with local legal requirements.

Required Skills and Competencies

  • Minimum 4 years of experience in a company secretarial or governance role .
  • Full or part qualification with the Chartered Governance Institute (or equivalent).
  • Excellent working knowledge of Diligent Entities (essential) and Directors Desk / Diligent Boards (or similar).
  • ( CGI qualified or part‑qualified – UK / SA, or equivalent ) with international experience, ideally including some exposure to the UK.
  • Fluency in English (written and spoken).
  • Strong communication and stakeholder management skills , with the confidence to work with senior executives.
  • Exceptional attention to detail , accuracy, and integrity.
  • Ability to manage multiple priorities , meet deadlines, and work under pressure.
  • Organised, proactive, and adaptable , with a commitment to high-quality outcomes.
  • Commercially aware , with strong problem-solving and judgment skills.
  • Team player who contributes positively to a collaborative environment.
  • Desired (Preferred) Skills and Experience

  • Prior experience as an Assistant Company Secretary .
  • Experience working with international group structures .
  • Background or exposure to the energy, power, or infrastructure sectors .
  • Familiarity with compliance frameworks across UK, Guernsey, South Africa, and Mauritius jurisdictions.
  • Education

  • Degree‑level qualification (Law, Business Administration, Governance, or related field).
  • Additional governance or legal certifications will be an advantage.
  • Location

  • Cape Town or Johannesburg, South Africa
  • How to Apply

    If you meet the above requirements and are ready to take on this exciting challenge, please send your CV to

    Please note : If you have not heard from us within two weeks , please consider your application unsuccessful .

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    Company Secretary • Johannesburg, Gauteng, South Africa

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