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Table of Contents
Companies Act, 2008 (Act No. 71 of 2008)
Notice No. 421 of 2009
Act
Chapter 1 : Interpretation, Purpose and Application
Part A : Interpretation
1. Definitions
2. Related and inter-related persons, and control
3. Subsidiary relationships
4. Solvency and liquidity test
5. General interpretation of Act
6. Anti-avoidance, exemptions and substantial compliance
Part B : Purpose and application
7. Purposes of Act
8. Categories of companies
9. Modified application with respect to state-owned companies
10. Modified application with respect to non-profit companies
Chapter 2 : Formation, Administration and Dissolution of Companies
Part A : Reservation and registration of company names
11. Criteria for names of companies
12. Reservation of name and defensive names
Part B : Incorporation and legal status of companies
13. Right to incorporate company or transfer registration of foreign company
14. Registration of company
15. Memorandum of Incorporation, shareholder agreements and rules of company
16. Amending Memorandum of Incorporation
17. Alterations, translations and consolidations of Memorandum of Incorporation
18. Authenticity of versions of memorandum of incorporation
19. Legal status of companies
20. Validity of company actions
21. Pre-incorporation contracts
22. Reckless trading prohibited
Part C : Transparency, accountability and integrity of companies
23. Registration of external companies and registered office
24. Form and standards for company records
25. Location of company records
26. Access to company records
27. Financial year of company
28. Accounting records
29. Financial statements
30. Annual financial statements
31. Access to financial statements or related information
32. Use of company name and registration number
33. Annual return
34. Additional accountability requirements for certain companies
Part D : Capitalisation of profit companies
35. Legal nature of company shares and requirement to have shareholders
36. Authorisation for shares
37. Preferences, rights, limitations and other share terms
38. Issuing shares
39. Subscription of shares
40. Consideration for shares
41. Shareholder approval for issuing shares in certain cases
42. Options for subscription of securities
43. Securities other than shares
44. Financial assistance for subscription of securities
45. Loans or other financial assistance to directors
46. Distributions must be authorised by board
47. Capitalisation shares
48. Company or subsidiary acquiring company's shares
Part E : Securities registration and transfer
49. Securities to be evidenced by certificates or uncertificated
50. Securities register and numbering
51. Registration and transfer of certificated securities
52. Registration of uncertificated securities
53. Transfer of uncertificated securities
54. Substitution of certificated or uncertificated securities
55. Liability relating to uncertificated securities
56. Beneficial interest in securities and beneficial ownership of company
Part F : Governance of companies
57. Interpretation and application of Part
58. Shareholder right to be represented by proxy
59. Record date for determining shareholder rights
60. Shareholders acting other than at meeting
61. Shareholders meetings
62. Notice of meetings
63. Conduct of meetings
64. Meeting quorum and adjournment
65. Shareholder resolutions
66. Board, directors and prescribed officers
67. First director or directors
68. Election of directors of profit companies
69. Ineligibility and disqualification of persons to be director or prescribed officer
70. Vacancies on board
71. Removal of directors
72. Board committees
73. Board meetings
74. Directors acting other than at meeting
75. Director's personal financial interests
76. Standards of directors conduct
77. Liability of directors and prescribed officers
78. Indemnification and directors' insurance
Part G : Winding-up of solvent companies and deregistering companies
79. Winding-up of solvent companies
80. Voluntary winding-up of solvent company
81. Winding-up of solvent companies by court order
82. Dissolution of companies and removal from register
83. Effect of removal of company from register
Chapter 3 : Enhanced Accountability and Transparency
Part A : Application and general requirements of Chapter
84. Application of Chapter
85. Registration of company secretary and auditor
Part B : Company secretary
86. Mandatory appointment of company secretary
87. Juristic person or partnership may be appointed company secretary
88. Duties of company secretary
89. Resignation or removal of company secretary
Part C : Auditors
90. Appointment of auditor
91. Resignation of auditors and vacancies
92. Rotation of auditors
93. Rights and restricted functions of auditors
Part D : Audit committees
94. Audit committees
Chapter 4 : Public Offerings of Company Securities
95. Application and interpretation of Chapter
96. Offers that are not offers to public
97. Standards for qualifying employee share schemes
98. Advertisements relating to offers
99. General restrictions on offers to public
100. Requirements concerning prospectus
101. Secondary offers to public
102. Consent to use of name in prospectus
103. Variation of agreement mentioned in prospectus
104. Liability for untrue statements in prospectus
105. Liability of experts and others
106. Responsibility for untrue statements in prospectus
107. Time limit for allotment or acceptance
108. Restrictions on allotment
109. Voidable allotment
110. Minimum interval before allotment or acceptance
111. Conditional allotment if prospectus states securities to be listed
Chapter 5 : Fundamental Transactions, Takeovers and Offers
Part A : Approval for certain fundamental transactions
112. Proposals to dispose of all or greater part of assets or undertaking
113. Proposals for amalgamation or merger
114. Proposals for scheme of arrangement
115. Required approval for transactions contemplated in Part
116. Implementation of amalgamation or merger
Part B : Authority of Panel and Takeover Regulations
117. Definitions applicable to this Part, Part C and Takeover Regulations
118. Application of this Part, Part C and Takeover Regulations
119. Panel regulation of affected transactions
120. Takeover regulations
Part C : Regulation of affected transactions and offers
121. General requirement concerning transactions and offers
122. Required disclosure concerning certain share transactions
123. Mandatory offers
124. Compulsory acquisitions and squeeze out
125. Comparable and partial offers
126. Restrictions on frustrating action
127. Prohibited dealings before and during an offer
Chapter 6 : Business Rescue and Compromise with Creditors
Part A : Business rescue proceedings
128. Application and definitions applicable to Chapter
129. Company resolution to begin business rescue proceedings
130. Objections to company resolution
131. Court order to begin business rescue proceedings
132. Duration of business rescue proceedings
133. General moratorium on legal proceedings against company
134. Protection of property interests
135. Post-commencement finance
136. Effect of business rescue on employees and contracts
137. Effect on shareholders and directors
Part B : Practitioner’s functions and terms of appointment
138. Qualifications of practitioners
139. Removal and replacement of practitioner
140. General powers and duties of practitioners
141. Investigation of affairs of company
142. Directors of company to co-operate with and assist practitioner
143. Remuneration of practitioner
Part C : Rights of affected persons during business rescue proceedings
144. Rights of employees
145. Participation by creditors
146. Participation by holders of company's securities
147. First meeting of creditors
148. First meeting of employees' representatives
149. Functions, duties and membership of committees of affected persons
Part D : Development and approval of business rescue plan
150. Proposal of business rescue plan
151. Meeting to determine future of company
152. Consideration of business rescue plan
153. Failure to adopt business rescue plan
154. Discharge of debts and claims
Part E : Compromise with creditors
155. Compromise between company and creditors
Chapter 7 : Remedies and Enforcement
Part A : General principles: Business Rescue and Compromise with Creditors
156. Alternative procedures for addressing complaints or securing rights
157. Extended standing to apply for remedies
158. Remedies to promote purpose of Act
159. Protection for whistle-blowers
Part B : Rights to seek specific remediess
160. Disputes concerning reservation or registration of company names
161. Application to protect rights of securities holders
162. Application to declare director delinquent or under probation
163. Relief from oppressive or prejudicial conduct or from abuse of separate juristic personality of company
164. Dissenting shareholders appraisal rights
165. Derivative actions
Part C : Voluntary resolution of disputes
166. Alternative dispute resolution
167. Dispute resolution may result in consent order
Part D : Complaints to Commission or Panel
168. Initiating a complaint
169. Investigation by Commission or Panel
170. Outcome of investigation
171. Issuance of compliance notices
172. Objection to notices
173. Consent orders
174. Referral of complaints to court
175. Administrative fines
Part E : Powers to support investigations and inspections
176. Summons
177. Authority to enter and search under warrant
178. Powers to enter and search
179. Conduct of entry and search
Part F : Companies Tribunal adjudication procedures
180. Adjudication hearings before Tribunal
181. Right to participate in hearing
182. Powers of Tribunal adjudication hearing
183. Rules of procedure
184. Witnesses
Chapter 8 : Regulatory Agencies and Administration of Act
Part A : Companies and Intellectual Property Commission
185. Establishment of Companies and Intellectual Property Commission
186. Commission objectives
187. Functions of Commission
188. Reporting, research, public information and relations with other regulators
189. Appointment of Commissioner
190. Minister may direct policy and require investigation
191. Establishment of specialist committees
192. Constitution of specialist committees
Part B : Companies Tribunal
193. Establishment of Companies Tribunal
194. Appointment of Companies Tribunal
195. Functions of Companies Tribunal
Part C : Takeover Regulation Panel
196. Establishment of Takeover Regulation Panel
197. Composition of Panel
198. Chairperson and deputy chairpersons
199. Meetings of Panel
200. Executive of Panel
201. Functions of Panel
202. The Takeover Special Committee
Part D : Financial Reporting Standards Council
203. Establishment and composition of Council
204. Functions of Financial Reporting Standards Council
Part E : Administrative provisions applicable to agencies
205. Qualifications for membership
206. Conflicting interests of agency members
207. Resignation, removal from office and vacancies
208. Conflicting interests of employees
209. Appointment of inspectors
210. Finances
211. Reviews and reports to Minister
212. Confidential information
Chapter 9 : Offences, Miscellaneous Matters and General Provisions
Part A : Offences and penalties
213. Breach of confidence
214. False statements, reckless conduct and non-compliance
215. Hindering administration of Act
216. Penalties
217. Magistrate's Court jurisdiction to impose penalties
Part B : Miscellaneous matters
218. Civil actions
219. Limited time for initiating complaints
220. Serving documents
221. Proof of facts
222. State liability
Part C : Regulations, consequential matters and commencement
223. Regulations
224. Consequential amendments, repeal of laws and transitional arrangements
225. Short title and commencement
Schedules
Schedule 1 : Provisions concerning non-profit companies
1. Objects and policies
2. Fundamental transactions
3. Incorporators of non-profit company
4. Members
5. Directors
Schedule 2 : Conversion of Close Corporations to Companies
1. Notice of conversion of close corporation
2. Effect of conversion on legal status
Schedule 3 : Amendment of Laws
Schedule 4 : Legislation to be Enforced by Commission
Schedule 5 : Transitional Arrangements
1. Interpretation
2. Continuation of pre-existing companies
3. Pending matters
4. Memorandum of Incorporation and Rules
5. Pre-incorporation contracts
6. Par value of shares, treasury shares, capital accounts and share certificates
7. Company finance and governance
8. Company names and name reservations
9. Continued application of previous Act to winding-up and liquidation
10. Preservation and continuation of court proceedings and orders
11. General preservation of regulations, rights, duties, notices and other instruments
12. Transition of regulatory agencies
13. Continued investigation and enforcement of previous Act
14. Regulations
Regulations
Companies Regulations, 2011
Notice No. R. 351 of 2011
Chapter 1 : General Provisions
Part A : Interpretation
1. Short title
2. Definitions
3. Interpretation
Part B : Guidelines, Practice Notes, Forms, Notices and other documents
4. Issuing of Guidelines and Practice Notes
5. Forms and filing requirements
6. Notice of availability of documents
7. Delivery of documents
Chapter 2 : Formation, Administration and Dissolution of Companies
Part A : Reservation and Registration of Company Names
8. Company names
9. Reservation of company names
10. Registration of defensive names
11. Transfer of reserved names
12. Abuse of name reservation system
13. Disputes concerning company names
Part B : Incorporation and Legal Status of Companies
14. Notice of Incorporation
15. Memorandum of Incorporation
16. Rules of a company
17. Domestication of foreign companies
18. Conversion of Close Corporations
19. Reckless trading or trading under insolvent circumstances
Part C : Transparency, accountability and integrity of companies
20. External Companies
21. Registered office of company
22. Company records
23. Information to be kept concerning directors
24. Access to company information
25. Company financial year and accounting records
26. Interpretation of regulations affecting transparency and accountability
27. Financial Reporting Standards
28. Categories of companies required to be audited
29. Independent review of annual financial statements
30. Company annual returns and other related filings
Part D : Capitalization of Profit Companies
31. Conversion of nominal or par value shares, and related matters
Part E : Securities Registration and Transfer
32. Company securities registers
32A. Affected company's register of the disclosure of beneficial interest
32B. Notification to the Commission of change to beneficial owners in securities register
33. Instruction to convert certificated securities into uncertificated securities
34. Duties of company
Part F : Governance of Companies
35. Pre-incorporation contracts
36. Uniform standards for providing information
37. Record dates
38. Prescribed officers of companies
39. Directors and register of persons disqualified from serving as director
Part G : Winding up and Deregistering companies and external companies
40. Winding-up, dissolution and de-registration of companies and external companies
41. Transitional effect of previous regulations concerning insolvent companies
Chapter 3 : Enhanced Accountability and Transparency
42. Qualifications for members of audit committees
43. Social and Ethics Committee
44. Appointment of auditor or company secretary
Chapter 4 : Offerings of Company Securities
Part A : Offering Securities
45. Time periods and threshold values
46. Forms relating to securities offerings
Part B : Requirements Concerning Offering of Securities
47. Interpretation
48. Application
49. Letters of allocation in respect of unlisted securities
50. Rights offers in respect of listed securities
51. General requirements for a prospectus
52. Signing, date and date of issue, of prospectus
53. Access to supporting documents
Part C : Items required to be included in a Prospectus
54. General statement of required information
55. Specific matters to be addressed in a prospectus for a limited offer
56. Specific matters to be addressed in a prospectus for a general offer
57. Name, address and incorporation
58. Directors, other office holders, or material third parties
59. History, state or affairs and prospects or company
60. Share capital of the company
61. Options or preferential rights in respect of shares
62. Commissions paid or payable in respect of underwriting
63. Material contracts
64. Interest of directors and promoters
65. Loans
66. Shares issued or to be issued otherwise than for cash
67. Property acquired or to be acquired
68. Amounts paid or payable to promoters
69. Preliminary expenses and issue expenses
70. Purpose of the offer
71. Time and date of the opening and of the closing of the offer
72. Particulars of the offer
73. Minimum subscription
74. Statement as to adequacy of capital
75. Report by directors as to material changes
76. Statement as to listing on stock exchange
77. Report by auditor where business undertaking to be acquired
78. Report by auditor where company will acquire a subsidiary
79. Report by auditor of company
80. Requirements for prospectus of mining company
Chapter 5 : Fundamental Transactions and Takeover Regulations
Part A : Interpretation and Applications
81. Definitions
82. Beneficial Interests
83. Effect of interests held by non-related persons
84. Acting in concert
85. Change in control
86. Mandatory offers
87. Comparable offers
88. Partial Offers
89. Fundamental Transactions
90. Independent Experts
91. Application to Private Companies
Part B : General Rules Respecting Negotiations and Offers
92. Information to offerors
93. Solicitation campaigns
94. Consensual negotiations
95. Confidentiality and Transparency
96. Conditional Offers
97. Variation in offers
98. Dealings disclosure and announcement
Part C : Announcements and Offers
99. The approach
100. Cautionary and other announcements
101. Firm intention announcement
102. General timeline of offers
103. Extension of offers
104. Revision of offers
105. Offers becoming unconditional
106. Circulars
Part D : Duties and Conduct of Offeree and Directors
107. Appointments to board of offeree
108. Duties of directors of offeree regulated companies
109. Requisite knowledge of independent board members
110. Independent board opinion
111. Securities dealings, pricing, confirmations and general requirements
112. Acquisition of own securities by offeree
113. Re-investment
114. Sales during an offer period
115. Waivers
Part E : Takeover Panel Procedures
116. General Authority of the Panel
117. All published documents to be approved
118. Consultations and Rulings
119. Procedure before the Executive Director and Takeover Special Committee at hearings
120. Reviews
121. Reporting to Panel
121A. Notification to the Commission by an affected company
122. Panel Services, fees and levies
Chapter 6 : Business Rescue
Part A : Business Rescue Proceedings
123. Notices to be issued by a company concerning its business rescue proceedings
124. Notices to be issued by affected persons concerning court proceedings
125. Notices to be issued by practitioner concerning business rescue proceedings
Part B : Business Rescue Practitioners
126. Accreditation of professions and licensing of business rescue practitioners
127. Restrictions on practice
128. Tariff of fees for business rescue practitioners
Chapter 7 : Complaints, Applications and Tribunal Hearings
Part A : Definitions Used in This Chapter
129. Definitions
Part B : Forms and Notices with respect to certain remedies
130. Request for Commission or Panel to act on behalf of complainant
131. Notice of availability of system to receive confidential disclosures
Part C : Alternative Dispute Resolution
132. Alternative dispute resolution procedures
133. Forms of order resulting from alternative dispute resolution procedures
134. Accreditation of alternative dispute resolution providers
Part D : Commission or Panel Complaint and Investigation Procedures
135. Filing of complaints with the Commission
136. Multiple complaints
137. Investigation of complaints
138. Resolving complaints by proposed consent order
139. Compliance notices and certificates
140. Procedures following investigation
Part E : Initiating Tribunal Procedures
141. Complaint Referrals to the Tribunal
142. Applications to the Tribunal in respect of matters other than complaints
143. Answer
144. Reply
145. Amending documents and Notices of Motion
146. Completion of file
147. Late filing, extension and reduction of time
148. Withdrawals and postponements
Part F : Conduct of Tribunal Proceedings
149. Pre-hearing conferences
150. Settlement conference
151. Set down of matters
152. Matters struck-off
153. Default orders
154. Conduct of bearings
155. Record of hearing
156. Costs and taxation
157. Representation of parties
158. Joinder or substitution of parties
159. Intervenors
160. Summoning witnesses
161. Witness fees
162. Interpreters and translators
Part G : Maximum Administrative Fines and Determination of Turnover
163. Maximum administrative fines
164. Manner of calculating assets and turnover
Chapter 8 : Regulatory Agencies and Administration
Part A : Regulatory Agency Offices and Functions
165. Office hours and address of regulatory agencies
166. Extension and condonation of time limits
167. Appointment of recording officer and assignment of functions by responsible officer
168. Filing documents
169. Electronic filing and payments
170. Fees
171. Panel fees
172. Regulatory agency notices
173. Issuing documents by regulatory agency
174. Content and standards for Commission registers
175. Form of Annual Report
Part B : Access to Regulatory Agency Information and Records
176. Restricted information
177. Access to information
Part C : Exercise of Commission Exemption Functions
178. Procedures relating to requests for exemption in terms of Section 9
179. Procedures related to withdrawing exemptions
Annexures
Annexure 1
Table CR1 - Prescribed Forms
Annexure 2
Table CR 2A - Panel Fee Schedule (in terms of Regulations 122, 155, 170 and 171)
Table CR 2B - Commission Fee Schedule
Annexure 3
Table CR 3 - Methods and Times for Delivery of Documents
Forms
Form CoR 9.1 - Application to Reserve a Name
Form CoR 9.2 - Application to Extend a Name ...
Form CoR 9.3 - Notice Requiring Further Particulars ...
Form CoR 9.4 - Confirmation Notice of Name ...
Form CoR 9.5 - Notice Refusing Name Reservation ...
Form CoR 9.6 - Notice of Potentially Contested Name
Form CoR 9.7 - Notice of Potentially Offensive Name
Form CoR 10.1 - Application for Defensive Name Registration
Form CoR 10.2 - Application to Renew a Defensive ...
Form CoR 11.1 - Application to Transfer a Reserved or ...
Form CoR 11.2 - Notice Refusing Name Transfer
Form CoR 12.1 - Notice Alleging Reservation System ...
Form CoR 14.1 - Notice of Incorporation
Form CoR14.1 - Notice of Incorporation
Annexure A - Initial Directors of the Company
Annexure B - Alternative Names for the Company
Annexure C - Notice of Ring Fencing Provisions
Annexure D - Notice of Company Appointments
Form CoR 14.2 - Notice Rejecting a ...
Form CoR 14.3 - Registration Certificate
Form CoR 15.1A - Short Standard Form ...
Memorandum of Incorporation
Articles
Article 1
Article 2
Article 3
Article 4
Form CoR 15.1B - Long Standard Form ...
Memorandum of Incorporation
Articles
Article 1
Article 2
Article 3
Article 4
Article 5
Article 6
Schedules
Schedule 1 - Incorporation and nature ...
Schedule 2 - Company Securities
Schedule 3 - Shareholders
Schedule 4 - Shareholders Meetings
Schedule 5 - Directors of the Company
Form CoR 15.1C - Short Standard Form ...
Memorandum of Incorporation
Articles
Article 1 - Incorporation and Nature of ...
Article 2 - Directors and Officers
Form CoR 15.1D - Long Standard Form ...
Memorandum of Incorporation
Articles
Article 1 - Incorporation and Nature ...
Article 2 - Directors and Officers
Article 3 - General Provisions
Schedules
Schedule 1 - Incorporation and Nature of the Company
Schedule 2 - Directors of the Company
Form CoR 15.1E - Long Standard Form ...
Memorandum of Incorporation
Articles
Article 1 - Incorporation and Nature ...
Article 2 - Rights of Members
Article 3 - Members Meetings
Article 4 - Directors and Officers
Article 3 - General Provisions
Schedules
Schedule 1 - Incorporation and nature ...
Schedule 2 - Rights of Members
Schedule 3 - Members Meetings
Schedule 4 - Directors of the Company
Form CoR 15.2 - Notice of Amendment ...
Notice of Amendment of Memorandum ...
Annexure A - Notice of Ring Fencing Provisions
Form CoR 15.3 - Notice of Alteration of ...
Form CoR 15.4 - Notice of Translation of ...
Form CoR 15.5 - Notice of Conoslidation ...
Form CoR 15.6 - Notice to Consolidate ...
Form CoR 16.1 - Notice Concerning Company Rules
Form CoR 16.2 - Notice of Results of Vote ...
Form CoR 17.1 - Application to Transfer Registration ...
Form CoR 17.2 - Notice Requiring Further Particulars
Form CoR 17.3 - Registration Certificate
Form CoR 17.4 - Refusal to Transfer Registration ...
Form CoR 18.1 - Application to Convert a Close Corporation
Form CoR 18.2 - Notice Requiring Further Particulars
Form CoR 18.3 - Registration Certificate
Form CoR 19.1 - Notice to Show Cause Regarding ...
Form CoR 19.2 - Confirmation Notice
Form CoR 20.1 - Registration of External Company
Registration of External Company
Annexure A - Directors of External Company
Form CoR 20.2 - Registration Certificate
Form CoR 21 - Notice of Change of Registered Office
Form CoR 22 - Notice of Location of Company Records
Form CoR 24 - Request for Access to Company Information
Form CoR 25 - Notice of Change of Financial Year End
Form CoR 30.1 - Annual Return
Form CoR 30.1 - Annual Return (Page 1)
Form CoR 30.1 - Annual Return (Page 2)
Form CoR 30.2 - Financial Accountability Supplement
Form CoR 30.3 - Annual Return (External Company)
Form CoR 31 - Notice of Board Resolution to ...
Form CoR 35.1 - Notice of Pre-Incorporation Contract
Form CoR 35.2 - Notice of Action concerning ...
Form CoR 36.1 - Security Holder Notice to Company and Proxies
Form CoR 36.2 - General Company Notice to ...
Form CoR 36.3 - General Company Notice to ...
Form CoR 36.4 - Notice of Director's Personal ...
Form CoR 39 - Notice of Change of Directors
Form CoR 40.1 - Notice of Resolution to Wind-up ...
Form CoR 40.2 - Notice of Foreign Registration of ...
Form CoR 40.3 - Demand Notice concerning Inactive ...
Form CoR 40.4 - Notice of Pending De-registration
Form CoR 40.5 - Application for Re-instatement of ...
Form CoR 44 - Notice of Change of Auditor or ...
Form CoR 46.1 - Notice of Employee Share Scheme
Form CoR 46.2 - Annual Certificate of Employee ...
Form CoR 46.3 - Application concerning rights offer ...
Form CoR 46.4 - Registration of Prospectus or ...
Form CoR 46.5 - Registration Certificate
Form CoR 46.6 - Application to exclude information ...
Form TRP 84 - Declaration of coming into or out ...
Form CoR 89 - Notice of Amalgamation or Merger
Form TRP 98 - Disclosure of dealings in ...
Form TRP 121.1 - Disclosure of acquisition or ...
Form TRP 121.2 - Notice of acquisition ...
Form CoR 123.1 - Notice of Beginning of Business ...
Form CoR 123.2 - Notice of Appointment of ...
Form CoR 123.3 - Notice of Decision Not to ...
Form CoR 125.1 - Business Rescue Status Report
Form CoR 125.2 - Notice of Termination of ...
Form CoR 125.3 - Notice of Substantial ...
Form CoR 126.1 - Application for Practitioner's Licence
Form CoR 126.2 - Registration Certificate
Form CTR 132.1 - Application for Alternative ...
Form CTR 132.2 - Referral for Alternative Dispute ...
Form CTR 132.3 - Certificate of Failed Alternative ...
Form CoR 134.1 - Application for Accreditation
Form CoR 134.2 - Registration Certificate
Form CoR 135.1 - Complaint
Form CoR 135.2 - Notice of Non-Investigation ...
Form CoR 137.1 - Notice to Investigate Complaint
Form CoR 137.2 - Summons to provide evidence ...
Form CoR 137.3 - Request for Additional Information
Form CoR 137.4 - Demand for Corrected Information
Form CoR 138 - Notice of Consent Order
Form CoR 139.1 - Compliance notice
Form CoR 139.2 - Compliance Certificate
Form CTR 140 - Complaint Referral
Form CoR 140.1 - Referral of Complaint to alternative authority
Form CoR 140.2 - Notice of Non-referral of Complaint
Form CTR 142 - Application for Relief
Form CTR 145 - Notice of Motion
Form CTR 147 - Application for Condonation
Form CTR 148 - Notice of Withdrawal ...
Form CTR 151 - Notice of hearing before ...
Form CTR 160 - Summons to appear ...
Form CoR 168 - Notice Challenging Filed ...
Form CoR 178 - Request for Additional ...
Notices
Introduction of New Electronic Filing Method by way of Mobile Application (all called APP) for Company and Close Corporation Forms
Practice Note 01 of 2018 - Qualifications of Practitioners in terms of Section 138(1)
Companies and Intellectual Property Commission (CIPC)
Notice No. 761 of 2020
Business Rescue Continuing Professional Development Policy
Notice No. 882 of 2020
1. Policy Statement
2. Definitions and Interpretations
3. Purpose
4. Scope
5. Roles and Responsibilities
6. Background
7. Policy requirements
8. Reporting period
9. Members who are member of various professional bodies
10. Monitoring
11. Exemptions
12. Reinstatement
13. Disciplinary actions and sanctions
14. Conclusion
15. Policy effective date and review
Submission of Annual Financial Statements using Generally Recognized Accounting Principles (GRAP) in XBRL
Notice No.1018 of 2020
Mandatory Submission of Annual Financial Statements using iXBRL by entities using Generally Recognized Accounting Principles (GRAP) as from 01 October 2021
Notice No. 207 of 2021
Practice Note 2 of 2022 - Certification Requirements for Documents Filed with the CIPC
Notice of Introduction of Online Filing of Notice of Location of Company Records (Form COR 22) for Companies
Notice No. 2390 of 2022
Domicilium et Executandi Requirement - Cell phone numbers, Email addresses of companies, close corporations, co-operatives, directors and members
Notice No. 3805 of 2023
Proclamations
Commencement of The Companies Act, 2008
investigator
means a person appointed as such in terms of
section 209(3)
;
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