Documents Required

Ownership:

• Trust Deed

• ID copies of the beneficiaries

• Shareholders Agreement

• Buy & Sell Agreement

• Share Certificate Register

• CK1

• CK2

• Annual General Meeting Minutes

• Interviews

• Share register

Management Control:

• CM 29

• COR 39

• ID Documentation

• Oranogram

• Contracts

• Letter of Appointment

• Compare Salaries Black: White

• Interviews

• Board meeting minutes

Employment Equity:

• Oranogram

• List of Staff ( Name, race, gender, & job title)

• Payroll

• Employment Equity Report

Skills Development:

• Proof of Payment & Invoices

• Learnerships

• Apprenticeships

• Contracts

• Work Skills Plan

• Annual Training Report

• Registered Seta

• X 12 months Emp 201’s

• Samples Invoice: EFT

• Check Financial Period

Preferential Procurement:

• List of suppliers + annual Spent Ex Vat

• BEE Certificates

• Samples requested on plan

Enterprise Development:

• Letter of gratitude

• EFT Proof of payments

• Company registration documentation

• ID Copies

• Affidavit

Socio Economic Development:

• Proof of payment

• Letter of gratitude

• 75% of Black beneficiaries