Publications

CIPC Companies Enforcement Compliance Checklist: Statutory Disclosures

Explanatory analysis and compliance audit on the CIPC’s mandatory 24 Companies Act sections and regulations

R 750.00 ( R652.17 Excl VAT )

In the light of increasing corporate misgovernance and accounting irregularities, CIPC requires ALL companies including Private Profit, Non-Profit (NPC) and Incorporated / Personal Liability (Inc) companies before they submit their Annual Returns to confirm their compliance in relation to 24 specified Sections and Regulations of Companies Act, Act 71 of 2008.

 

  • •FRAMEWORK OF THE COMPANIES ACT STATUTORY REQUIREMENTS 
  •  
  •  
  • •DISCUSSION OF PRINCIPAL FOCUS AREAS PER SECTION AND KEY EVIDENTIAL DOCUMENTATION 
  •  
  •  
  • •CLEAR UNDERSTANDING OF THE SPECIFIC COMPLIANCE ISSUES PER SECTION
  •  
  •  
  • •EXAMPLE OF SPECIFIC DECLARATIONS AND RESOLUTIONS FOR EVERY APPLICABLE CIPC COMPLIANCE SECTION BY DIRECTORS AND PRESCRIBED OFFICERS
  •  
  •  
  • •PENALTIES FOR FALSE DECLARATIONS AND STATEMENTS TO THE COMMISSION AND  NON-COMPLIANCE
  •  
  • •APPLICABLE CORPORATE TESTS TO BE UNDERTAKEN
  •  
  • •RISK EXPOSURE AREAS FOR THE PROFESSIONALS, NAMELY: ACCOUNTANTS, AUDITORS, CORPORATE ATTORNEYS AND COMPANY SECRETARIAL TO BE MITIGATED
Genesis Corporate Services Image Genesis Corporate Services Image

Specifications

A 4
~ 550 pages