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Category:   /  Company Act/ Close Corporation Act, 2008


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Company Act/ Close Corporation Act, 2008

Guard/ Extended Minute Book
R 850

  
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Guard/ Extended Minute Book

Product Description

300 (Blank) Page hardcover book

Combined Company Register + Minutes
R 670

    
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Combined Company Register + Minutes

Product Description

54 Page Hardcover Register + 100 blank numbered pages for minutes (includes tabs separating sections)

Headings:

  • Particulars of Company / Besonderhede van Maatskapy
  • Special Resolutions/ Spesiale Besluite
  • Register of Allotments/ Toekenningsregister
  • Index to Register of Members/ Inhoudsopgawe van Lederegister
  • Register of Members Share - Securities Accounts/ Lederegister Aandele - Sekuriteiterekenige
  • Register of Directors and Officers/ Register van Direkteure en Beamptes
  • Pledges, Cessions, Notarial Bonds, Mortgage Bonds and Notarial Debentures/ Pande, Sessies, Notarile Verbande , Verbande en Notarile Skuldbriewe
  • Interest in Contracts of Directors and Officers/ Belange in Kontrakte van Direkteure en Beamptes
  • Register of Debenture Holders or  Debt Instruments/ Register van Skuldbriefhouers of Skuldaktes
  • Register of Land and Buildings/ Register van Grond en Geboue
  • List of Company Forms/ Lys van Maatskappyvorms

+ 100 blank pages

Minute Book
R 590

  
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Minute Book

Product Description

200 (Blank) Page hardcover book

Combined Company Register
R 425

    
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Combined Company Register

Product Description

54 Page Hardcover register (includes tabs separating sections)

Headings:

  • Particulars of Company / Besonderhede van Maatskapy
  • Special Resolutions/ Spesiale Besluite
  • Register of Allotments/ Toekenningsregister
  • Index to Register of Members/ Inhoudsopgawe van Lederegister
  • Register of Members Share -Securities Accounts/ Lederegister Aandele - Sekuriteiterekenige
  • Register of Directors and Officers/ Register van Direkteure en Beamptes
  • Pledges, Cessions, Notarial Bonds, Mortgage Bonds and Notarial Debentures/ Pande, Sessies, Notarile Verbande , Verbande en Notarile Skuldbriewe
  • Interest in Contracts of Directors and Officers/ Belange in Kontrakte van Direkteure en Beamptes
  • Register of Debenture Holders or  Debt Instruments/ Register van Skuldbriefhouers of Skuldaktes
  • Register of Land and Buildings/ Register van Grond en Geboue
  • List of Company Forms/ Lys van Maatskappyvorms

Combined Close Corporation Register
R 385

    
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Combined Close Corporation Register

Product Description

50 Page Hardcover book (includes tabs separating sections)

Headings:

  • Particulars of Corporation/ Besonderhede van Korporasie
  • Particulars of Members/ Besonderhede van Lede
  • Register Of Changes in Members/ Register van Veranderings in Lede
    • Date/ Datum
    • Name of Member/ Naam van Lid
    • Folio
    • Details of Change/ Besonderhede van verandering
  • Pledges, notarial bonds, mortgage bonds and  notarial debentures/ Pande, notarile skuldbriewe
  • Date/ Datum
  • Name and address of Mortgagee, Pledgee or Debenture Holder/ Naam en adres van Verband-, Pand- of Skuldbriefhouer
  • Description of Property Pledged or Bond/ Beskrywing van Eiendom, Verpand of Verbind
  • Amount of Pledge or Bond/ Bedrag van Verpand of Verband
  • Register of land and buildings/ Register van grond en geboue
    • Date, Acquisition, Valuation/ Datum, Verkryging, Waardering
    • Description and Situation/ Beskrywing en Ligging
    • Purchase Price or Valuation/ Koopprys of Waardering
    • Additions or Improvements/ Byvoegings of Verbeterings
      • Cost/ Koste
      • Year/ Jaar
    • Name and Qualification of Valuer/ Naam en Kwalifikasies van Waardeerder
    • Basisof Valuation/ Basis van Waardering
  • Minutes/ Notule

Attendance Register For Directors/ Managers
R 365

    
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Attendance Register For Directors/ Managers

Product Description

32 Page Hardcopy Register

Headings:

  • Date of Meeting/ Datum van Vergadering
    • Name/ Naam
  • Type of Meeting/ Soort van Vergadering
    • Signature/ Handtekening

Securities/ Share Register
R 300

  
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Securities/ Share Register

Product Description

100 Page softcover book

Headings:

  • Name/ Naam
  • Date of Entry as a Member/ Datum van Toetrede as Lid
  • Address/ Adres
  • Date of Ceasing to Be a Member/ Datum van Beeindiging van Lidmaatskap
  • Class of Share/ Klas van Aandeel

 

  • Shares Acquired/ Aandele Verkry
    • Date/ Datum
    • Transfer No. / Oordrag Nr.
    • Old Certificate No. / Ou Sertifikaat Nr.
    • New Certificate No. / Nuwe Sertifikaat Nr.
    • No. of Shares/ Getal  Aandele
    • Distinctive Numbers/ Onderskeidende Nommers
      • From/ Van
      • To/ Tot
  • Shares Transferred/ Aandele Oorgedra
    • Date/ Datum
    • Transfer No. / Oordrag Nr.
    • Old Certificate No./ Our Sertifikaat Nr.
    • No. of Shares/ Getal Aandele
    • Distinctive Numbers/ Onderskeidende Nommers
      • From/ Van
      • To/ Tot
  • Balance
    • Date/ Datum
    • Shares/ Aandele

Books of 25 Fully Paid Share Certificates
R 200

  
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Books of 25 Fully Paid Share Certificates

Product Description

25 page softcover book

Asset Register Complete
R 70

    
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Asset Register Complete

Product Description

100 sheets - Combo Element Bound

Headings:

FIXED ASSET REGISTER

  • Depreciation
    • Estimated life (Years)
    • Rate % (Straight line/ Reducing balance)
    • Effective from
  • Tax Allowances
    • Investment Allowance
    • Initial Allowance (%)
    • Wear & Tear rate (% SL/RB)
    • Remarks
  • Asset/ Account
  • Page no.
  • Date acquired/ Location
  • Purchase price/ Other Expenditure/ Total
  • Description/ Inventory No./ Supplier/ Maker/ Makers No./ Registration No./ Title Deed No.
  • Year ended
  • Cost (or inventory value) and additions
  • Depreciation
  • Accumulated depreciation
  • Net value
  • Cost
  • Initial allowance/ Wear and tear
  • Accumulated allowances
  • Tax Value
  • Disposal
    • Consideration received
    • Profit / Loss on disposal
    • How disposed (Sale/ Transfer/ Scrap)
    • Date
  • Disposal
    • Consideration received

Excess/ deficit on written down value R____



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