Company Log


NAROMORU WATER AND SANITATION COMPANY LTD.


INVITATION FOR APPLICATIONS FOR VACANT POSITIONS IN THE BOARD OF NAROMORU WATER AND SANITATION COMPANY LTD.

Naromoru Water and Sanitation Company (NAROWASCO)is a legal entity under the Companies Act, 2015 wholly owned by the County Government of Nyeri. It is responsible for provision of quality, affordable, reliable and sustainable water and sanitation services in Naromoru town and its environs in Nyeri County and lower parts of Lamuria location in Laikipia County.

The Company seeks to fill a vacant position for the Board of Directors. The Board of Directors comprises of the representatives of stakeholders identified by the Company and the County Government of Nyeri in accordance to the Water Sector Guidelines.

The Board has One (1) vacancy for representative of the following stakeholder:

  1. One (1) Director representing Professional Organizations
ELIGIBILITY

To be eligible for appointment, one MUST meet the following criteria:

  1. Minimum Bachelor’s degree from a university recognized in Kenya in the following backgrounds; Finance/Accounting, Human Resources, Business/Management Systems, IT or equivalent qualifications i.e. Professional qualifications e.g. CPA (K), CS (K), etc.
  2. Minimum seven (7) years working experience in the core profession or have run own enterprise for a minimum of (7) years
  3. Must be nominated by a stakeholder group registered with NAROWASCO.
  4. Must meet the Fit & Proper Test criteria by WASREB available on WASREB’s website www.wasreb.go.ke. The submitted copy MUST be fully signed by the applicant and stamped by a Commissioner for Oaths
  5. Must meet leadership and integrity criteria under Chapter 6 of the Constitution of Kenya 2010: (attach the following documents not older than 12 months at the date of submission):-
    1. Certificate of Good Conduct (DCI),
    2. Clearance Certificate from Credit Reference Bureau (CRB),
    3. Clearance Certificate from Higher Education Loans Board (HELB),
    4. Tax Compliance Certificate (KRA),
    5. Clearance Certificate from Ethics and Anti-Corruption Commission (EACC).
NOTE:-
  1. Suppliers and other trading associates of the Company are not eligible for directorship positions at the Company
  2. Persons in current professional and social relationships with directors of the Company cannot become directors of the Company
APPLICATION INSTRUCTIONS

All application packages in sealed envelopes clearly marked “APPLICATION FOR DIRECTORSHIP IN NAROWASCO” which include cover letter, duly filled Fit & Proper Test Form, CV and Certified Copies of Certificates and testimonials should be sent by post or courier or placed in the tender box located in NAROWASCO head office to:-

Chairperson,
Selection Committee
Naromoru Water and Sanitation Company Limited
P.O. Box 234 – 10105
NAROMORU

CLOSING DATE: 18TH JUNE 2025, 10.00 A.M.


NOTICE OF THE ELEVENTH (11TH) ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the Eleventh (11th) Annual General Meeting (AGM) of Naromoru Water and Sanitation Company Limited will be held at PCEA Church Hall, Naromoru on Friday, 27th June, 2025 at 11.00 am to transact the following business:-

AGENDA

  1. Constitution of the Meeting
    2. The Company Secretary to read the notice convening the meeting after determining if there was requisite quorum
  2. Chairman’s Report
    3. To receive the Chairman’s Report
  3. Managing Director’s Report
    4. To receive the Managing Director’s Report
  4. Adoption of the Chairman’s and the Managing Director’s Report
    5. To adopt the Chairman’s and the Managing Director’s Report
  5. Report of the Auditors and Financial Statements for the year ended 30thJune, 2023:
    6. To receive and consider the Company’s Audited Financial Statements for the year ended 30th June, 2023 together with the chairman’s, directors’ and auditors’ reports therein.
  6. Appointment and Remuneration of Auditors:

    7. To note that the Auditor General shall continue in office as Auditors of the Company and to authorize the directors to fix their remunerations in accordance with the provisions of Section 724(1) of the companies Act 2015

  7. Election of Directors:–
    1. To note that Director Eliud Kiura Gicheru, representing Professional Organization, retires by rotation and may offer himself for re-election having served the first term

    2. To receive and adopt the report of the selection committeee

    3. To elect a director to fill the advertised vacancy in the Board

  8. Directors’ Remuneration
    9. To authorize the Board to fix the remuneration of the directors in accordance with benchmarks and guidelines in the Water Sector
  9. Any Other Business
    10. To transact any other business of the Annual General Meeting for which notice has been received by the Company Secretary 48 hours before the Annual General Meeting in accordance with the Companies Act 2015.
    BY ORDER OF THE BOARD
FCS. Richard K. Gikuhi
Company Secretary
Naromoru Water and Sanitation Company Ltd
P. O. Box 234 - 10105
NAROMORU

Notes:
A member entitled to attend and vote at the meeting and who is unable to attend is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the company. To be valid, the proxy form must be duly completed and signed by the member and must be received by the Company Secretary at the Company’s Office not later than 48 hours before the meeting or any adjournment thereof.

If the appointer is a corporation or a Government Office, the instrument appointing the proxy shall be given under its common seal or under the hand of an officer or duly authorized attorney of such Corporation or Government Office.