Company Secretary

About the role

Network Finance is seeking an experienced Company Secretary to act as a strategic governance advisor to the Board and Executive Leadership. This senior position requires a deep understanding of corporate law, board advisory, and ethical leadership within a high‑level governance environment.

Key responsibilities

• Provide trusted governance advice to the Board and executive team.
• Ensure compliance with the Companies Act, King IV principles, and all relevant regulations.
• Organise and manage Board, Committee, and Shareholder meetings, including agendas, board packs, minutes and resolutions.
• Oversee statutory filings, maintain company records and drive corporate governance frameworks.
• Offer strategic guidance on governance risks and regulatory developments.
• Lead B‑BBEE governance and compliance initiatives.
• Build and maintain strong relationships with regulators, directors, executives and key stakeholders.

Required profile

• LLB degree and admission as an Attorney of the High Court of South Africa.
• Minimum 10 years’ experience in a Company Secretarial, Governance or Corporate Legal role.
• Extensive knowledge of the Companies Act, King IV Corporate Governance Principles and B‑BBEE legislation.
• Proven experience advising Boards and Executive Committees.
• Exceptional stakeholder management, communication and influencing abilities.

Required skills