Wilderness Holdings,Company Secretary Jobs in Botswana

Job
description

Company
Secretary

The corporate head
office of Wilderness Holdings is located in Gaborone, Botswana, where the
vacancy of Group Company Secretary exist.

Responsibilities:

All
responsibilities related to compliance by the Company with the Botswana
Companies Act, the South African Companies Act and King III.
Ensuring
compliance by the company and the group with the regulations of the
Botswana Stock Exchange and JSE Limited.
Management
of the full spectrum of company secretarial duties to all the Wilderness
companies.
Resolving
shareholders queries and enhancing shareholder relations.
Interpreting
and communicating regulatory changes to directors and other stakeholders.
Ensuring
accuracy of directorate submissions and lodging of forms with relevant
authorities.
Assistance
with Corporate actions such as; dividend pay-outs, dissemination of
announcements, share transfer, buy backs, allotments issue and similar
corporate actions.
Maintaining
company statutory and other records and supporting compilation of company
annual reports.
Compilation
of Board packs and taking of minutes for the Board and all sub-committees
of the Board.

Requirements

Qualifications and Experience

Bcomm,
LLB, registered with a professional body such as Chartered Secretaries of
Southern Africa
5
years’ experience in a Company Secretary position – experience must be in
a listed environment
Must be
willing to travel

Company
profile

Dual listed
entity

Wilderness Holdings
is the holding company for Africa’s largest and most respected eco-tourism
operator, Wilderness Safaris. The Group operates/markets more than 50 luxury
safari camps in 8 African countries.

Wilderness Holdings
is listed on the Botswana Stock Exchange, with a secondary listing on the
Johannesburg Stock Exchange in South Africa.