Company Secretary
Date de publication : 20/09/2024
Requisition ID : 35105
1. POSITION DETAILS | |
Position Title: | Company Secretary |
Reports to: | ENGIE Southern Africa General Counsel |
Department: | Legal |
Period: | Full Time - Local Employment Agreement |
Location: | Woodmead, Johannesburg - South Africa (relocation to Bryanston in December 2024) |
CLOSING DATE | 17 October 2024 |
2. BACKGROUND |
ENGIE group is a global reference in low-carbon energy and services. Together with our 170,000 employees, our customers, partners and stakeholders, we are committed to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions. Inspired by our purpose (“raison d’être”), we reconcile economic performance with a positive impact on people and the planet, building on our key businesses (gas, renewable energy, services) to offer competitive solutions to our customers. For more information please visit: www.engie.com or www.engie-africa.com ENGIE's Hub for the Asia Middle East and Africa (AMEA) region is headquartered in Dubai. The region has activities in large scale power generation, water desalination, district cooling, energy solutions and renewables including green hydrogen, wind and solar. We act throughout the value chain: strategy, design, engineering, energy-efficient asset construction, digital platforms, operations management, financing syndication and outcome assurance. And, by using globally leading technologies, we create innovative energy and smart solutions that help to make the world a better place. ENGIE is a substantial shareholder of entities building, owning and operating power stations in South Africa, including Amstilinx (RF) (Pty) Ltd, Amstilite (RF) (Pty) Ltd, Ramizone (RF) (Pty) Ltd, Main Street 957 (RF) Pty Ltd, Mulilo BTE Prieska PV (RF) Pty Ltd, Aurora Wind Power (Pty) (RF) Ltd, Xina Solar One (Pty) (RF) Ltd, Kathu Solar Park (Pty) (RF) Ltd, Avon Peaking Power (Pty) (RF) Ltd and Dedisa Peaking Power (Pty) (RF) Ltd (the “Project Companies”). ENGIE, in its capacity as shareholder, provides support, including legal assistance, to such entities during the projects’ operational phase.
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3. JOB PURPOSE |
The Company Secretary is responsible for providing effective company secretarial services to ENGIE Southern Africa, ENGIE Operating Companies, the Project Companies and other ENGIE entities, in accordance with the relevant regulations, through carrying out all corporate secretarial services required, guiding the Board members about the day-to-day management of their organisations, providing advice and support on all governance matters, legal and statutory requirements (from the company secretarial and corporate governance perspective). This role will report to the ENGIE Southern Africa General Counsel, with primary focus on South Africa. However, it could include other countries across Africa.
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4. KEY RESPONSIBILITIES |
The Company Secretary will have the following key responsibilities : Meetings Management
Corporate Administration
Corporate Governance
General
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5. COMMUNICATION AND WORKING RELATIONSHIPS |
Internal:
External:
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6. QUALIFICATIONS, EXPERIENCE AND SKILLS |
Qualifications
Experience
Behavioural Competencies
Language
Specific Knowledge / skills
Location / travel
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8. GENERAL RESPONSIBILITIES |
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ENGIE Southern Africa (Pty) Ltd is committed to equality, employment equity, and diversity. In accordance with the employment equity plan of ENGIE Southern Africa (Pty) Ltd and its employment equity goals and targets, preference may be given, but is not limited, to candidates from under-represented designated groups. ENGIE Southern Africa (Pty) Ltd reserves the right not to make an appointment to the posts as advertised. Candidates with disabilities are encouraged to apply for positions.