Company Secretary/ Legal

Role Summary The Company Secretary will act as a critical advisor to the Board and Chairman, ensuring that corporate governance frameworks are not only compliant but strategically aligned with the Group’s investment ambitions and regulatory obligations. Key Responsibilities Serve as principal advisor to the Board on governance, fiduciary duties, and regulatory compliance Coordinate Board and Committee meetings, including preparation of agendas, board packs, and minutes Ensure compliance with statutory and regulatory requirements across all business units Maintain corporate records, statutory registers, and filings Guide corporate structuring, investments, and capital market transactions Liaise with regulators, including the Nigerian Exchange Group (NGX) and other relevant authorities Support M&A activities, due diligence processes, and investor relations engagements Monitor changes in legislation and advise on implications for the business Drive corporate governance best practices across subsidiaries Requirements Minimum of 10–15 years’ experience in Company Secretarial, Legal Strong knowledge of capital markets, corporate finance, and investment structures Deep understanding of Board dynamics, governance frameworks, and regulatory environments Proven experience engaging with regulatory bodies and listed or pre-listed companies Professional qualification (ICSA/CGCS or equivalent) and Law degree preferred Exceptional discretion, judgment, and executive presence