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Pinpoint One Human Resources

Group Company Secretary

Pinpoint One Human Resources

  • R Undisclosed
  • Permanent Executive position
  • Centurion
  • Posted 10 Dec 2025 by Pinpoint One Human Resources
  • Expires in 1 day
  • Job 2627274
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About the position

Permanent Group Company Secretary
Location: Centurion, Gauteng
Type: Permanent

Our client - a specialist agricultural development bank with over a century of impact in financing South Africa's commercial and emerging farmers - is seeking a Group Company Secretary to serve as the trusted governance and compliance advisor to its Board, subsidiaries, and executive leadership.

What You Will Be Doing.
As the Board's governance custodian, you will:

  • Advise the Board and Executives on corporate governance, compliance, and company law.
  • Lead all company secretarial functions across the group and its insurance subsidiaries.
  • Drive Board and Committee effectiveness, evaluations, and policy alignment.
  • Manage stakeholder relations with regulators and the shareholder ministry.

What You'll Bring.

  • LLB degree (essential)
  • 8-10 years' experience in legal governance, compliance, or corporate secretarial practice
  • 5+ years at a senior or company secretary level in a large or regulated entity
  • Strong understanding of King IV, PFMA, and public sector corporate governance frameworks

Next Step.
Please share a detailed CV with an executive summary of experience, competencies, and qualifications, and indicate your current and expected TCTC and notice period.

Desired Skills:

  • Corporate Governance
  • Company Law
  • Legal Governance
  • Corporate Secretarial Practice

Desired Qualification Level:

  • Honours

About The Employer:

Our client is a specialist agricultural development bank with decades of impact in financing South Africa's commercial and emerging farmers.

Employer & Job Benefits:

  • Leadership opportunity to influence governance at national level.

Apply Now

Pinpoint One Human Resources

About the agency

ABOUT US - SMALL company BIG on delivery. pinpoint one celebrated 11 successful years in business on 1 May 2009! Our success is measured in the benefits we offer you, our client: *our ability to partner with you to deliver suitable candidates in order to fill your vacancies *our comprehensive recruitment processes which minimise your risk of hiring the wrong person *for the job cost effective recruitment services *offering you a recruitment methodology that is most suitable for the assignment *experienced recruitment consultants who are competent to manage your assignments, ensuring delivery of the best candidates in the shortest possible time * being an established consultancy business with a credible reputation *having invested in processes and an infrastructure that enables a quality delivery for you *dedicating two account managers who understands your business and ensures continuity of long-term, mutually beneficial relationships We are proud of..... *having completed 11 years successfully in business *being a credible and professional small business *having successfully delivered on recruitment assignments to clients in the public and private sectors, across professions *enjoying long-term, mutually beneficial relationships with many of our clients and applicants, some since inception in 1999 *contributing to our clients transformation objectives - 81% of our all placements made in 2009 / 2010 are HDSA – 82.00% African Males and Females; and 36.00% Females *having a B-BBEE Certificate confirming that we are a Level 1 Contributor with an overall score of 103.95 / 100 *being a black empowered enterprise with 62,55% ownership by Females *supporting a values driven culture – integrity, sense of urgency and a strong service and delivery focus *our team of 19 talented people with 76 years experience in recruitment and assessment, *extensive experience gained in the corporate sector in human resources management *94% of all pinpoint one staff are HDSA (African, Coloured and Indian) Males and Females * a recruitment team committed to the pinpoint one professional processes and high standards *our Consultants who are graduates who are mentored and trained in-house *study bursaries being available to ALL staff for their personal development *the projects managed by pinpoint one created job opportunities for others *providing study bursaries to and host art exhibitions for underserved artists studying at Artist Proof Studi *our Corporate Social Investment Projects supported since 2001 having won 2 Business Day and Business and Arts South Africa Awards for effective sponsorship of the arts....... pinpoint one is a successful SMALL Business in South Africa! Our clients and applicants benefit from our professional delivery in a BIG way!

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