CIPC Companies Enforcement Compliance Checklist: Statutory Disclosures E-Book including MP4

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