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