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Prevention and Combating of Corrupt Activities Act, 2004 (Act No. 12 of 2004)

Regulations

Regulations regarding the Register for Tender Defaulters

1. Information to be entered into Register

 

(1) The Registrar must enter at least the following particulars in the Register, where applicable:
(a) Names of persons convicted;
(b) identity numbers;
(c) trade name of enterprises;
(d) company registration numbers;
(e) income tax reference numbers;
(f) vat registration numbers;
(g) names of persons identified by the court of law to have been implicated by the conviction;
(h) enterprises linked to the convicted enterprise;
(i) conviction and sentence;
(j) any other order of the court; and
(k) period of endorsement contemplated in section 28(3)(a)(ii) of the Act.