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Zambia Daily Mail Limited | Lusaka
Innovating the future of tech solutions in Zambia.
The Zambia Daily Mail is a Limited Company wholly owned by the Government of the Republic of Zambia. The Company is incorporated under the Companies Act, Cap 388 of the Laws of Zambia. It is one of the leading publishers of daily newspapers in Zambia. The Company has a vacancy for the position of Company Secretary and Legal Counsel and is now inviting suitably qualified Zambians to apply and be considered for the position. This is a fixed term contract position of three years and renewable upon successful completion. The position reports to the Managing Director.
1.0 PURPOSE OF THE JOB
To provide quality, efficient and cost effective legal and board secretarial services to the Zambia Daily Mail Limited. Reporting to the Managing Director, the role involves handling of legal matters and obligations and all statutory requirements, managing the Board calendar including the conduct of Board meetings and arising records thereof.
2.0 KEY RESPONSIBILITIES
The Company Secretary/Legal Counsel shall be responsible for the following:
He/she in this regard will:
(i) Liaise with the Board Chairperson in convening Board and Sub-Committee meetings on timely basis;
(ii) Liaise with the Board Chairperson and the shareholders in convening the Company’s Annual and Extraordinary General meetings;
(iii) Draft AGM, Board and other minutes of sub-committee meetings and attends such meetings;
(iv) Keep records of all Board meetings and related events for reference purposes;
(v) Maintain effective liaison between the Board and management and advise both on legal matters and effects thereof, to assist with the correct Management and Board decisions and actions; and
(vi) Attend to all Board matters, such as producing quality minutes, distribution of minutes to Board members and provision and/maintenance of records relating to both the Board and shareholders.
3.0 QUALIFICATIONS AND EXPERIENCE REQUIREMENTS
4.0 COMPETENCIES AND ATTRIBUTES REQUIRED:
The candidate must also have the following competencies:
If you think you are the person we are looking for, and meet the above qualifications, experience and competency profile, kindly apply to the undersigned, enclosing your detailed Curriculum Vitae, copies of your certificates and citing three references.
The Managing Director
Zambia Daily Mail Limited
P.O. Box 31421
LUSAKA.
Closing date for receipt of applications is 5th January, 2024.
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