*DIT IS MET GENOEË DAT GENESIS AANLYN-TOOL, GETITLED ONLINEUBO
Ultimate Beneficial Ownership Toolkit aan U bekendstel om U en U
Kliënte se Maatskappye en Beslote Korporasies se **CIPC 24 Mei 2024
**BO **Sperdatum te bereik! **1ste 100 Gebruikers sal x1 gratis
onlineUBO Xpress ontvang *Registreer te *GenesisCorporate* webwerf *Is
U gereed vir die 24 Mei 2024 CIPC-sperdatum vir die indiening van
Voordelige eienaarskap (BO Beneficial Ownership)?* Om boetes en/of
de-registrasie te vermy, moet BO ingedien en by CIPC ingedien word.
Genesis se *onlineUBO* bied graag 'n
eenstop-aanlyn-voordele-eienaarskap-nutsmiddelstel aan wat sal
verseker dat jy totale beheer van BO-bestuur en
CIPC-openbaarmakingsvereistes het in die beste belang van U praktyk en
U kliënte. *OnlineUBO Toolkit* genereer die BO-dokumentasie wat by
CIPC ingedien moet word, verwante ondersteunende dokumentasie, help om
vereiste inligting in te samel en rekords van voorleggings te hou.
Genesis onlineUBO Demo Ultimate Beneficial Ownership Toolkit
*OnlineUBO aflewerbares* · Beneficial Ownership Calculator -
Determine the actual Beneficial Owners with supporting evidence ·
Affected Company decision tree · Detailed BO Register · BO Schematic
Owner Diagram/Organogram · PI Score Report · Consent Form · Letters
to Client · Save time by importing your client data · Gather BO
details for CIPC submission · Generates Trust Master Beneficial
Ownership Register · Record the Beneficial Ownership history/changes
over time · Securely store history and evidential
certificates/documentation · All data is securely encrypted and
protected *OnlineUBO Pro:* Mandates, BO Documentation, Resolutions, BO
Register, BO Diagram + Trust Master Register. *OnlineUBO Xpress* BO
Register and BO Diagram sonder bykomende dokumentasie. *Daar is nog
steeds plekke om ons laaste Companies Act Compliance Alert en
Beneficial Ownership Unpacked Meestersklas by te woon! Moet nie
hierdie geleentheid misloop nie! U kan persoonlik of aanlyn bywoon of
die MP4 opnames aankoop.* *Getuigskrif** van Companies Act Masterclass
Delegaat - M Murphy Company Secretary Carrick Financial Services
**Just want to thank you and your team for the inspiring and
interactive workshop yesterday. It was so helpful and I thoroughly
enjoyed it. Your team are so very passionate about this subject! I
cannot say enough! I loved it, Thank you!* ► *COMPANIES ACT
COMPLIANCE ALERT AND BENEFICIAL OWNERSHIP UNPACKED MASTERCLASS **incl
Case Law, General Laws Amendment Act 2022, Companies Regulations 2023
and Companies Amendments 2023 *impact on Profit and NPCs, Public
Companies, SOCs, Personal Liability Companies Inc, Owner-Managed
Companies, External and Domesticated Companies and CCs, Beneficial
Ownership and Beneficial Interest for *Companies, Trusts, CCs, Asset
Managers and Foreign Nationals*, *Types and Classes of Shares and
Securities, New Rules for Directors, Business Rescue, SECOM, REMCO,
FICA, Trust Property Control Act and more!* *09 MEI TOWN LODGE CITY
LODGE HOTEL GROUP 1 Knysna Road George - Persoonlik of Aanlyn Bywoon*
*Elke **Delegaat sal 2 **GRATIS **Beneficial Ownership Toolkits
**ontvang **(R2000 waarde!) + **Lucky Draw **Prys Wenner wen **GRATIS
**Q&A op POPI PAIA 2de Uitgawe (**R2000* *waarde!) * [image:
image.png] pensioenaris-en studente afslag plus groep afslag insluit.
*E-pos **of **WhatsApp **asseblief U Registrasie aan ons Kliente
Verhoudings direkteur Jayne by **jayne@onlinemoi.co.za **of WhatsApp
082 820 4396* *Ons ontvang Registrasies tot en met die dag voor die
Seminaar. U kan ook die **MP4 Video Opnames* *aankoop indien U nie die
Seminaar kan bywoon nie.* *BENEFICIAL OWNERSHIP FILING DEADLINE IN
TERMS OF CIPC CUSTOMER NOTICE 5 OF 2024* *All entities **in CIPC
register need to have filed their beneficial ownership information
**by 24 May 2024* as this will be the anniversary date of publication
of the amended Companies Regulations which made the filing of
beneficial ownership information mandatory. *Beneficial Ownership-vrae
wat in hierdie Maatskappywet-Meesterklas aangespreek sal word:* *- Who
is a Beneficial Owner of a Company?* *- What is a Beneficial Interest
in Securities?* *- Who is a Registered Shareholder vs Beneficial
Interest Holder in Securities?* *- What Impact does Beneficial
Interest have on the Public Interest Score (PI Score)?* *- What is the
Beneficial Ownership Calculator?* *- Who has Access to the Beneficial
Ownership Information of a Company?* *- Who has a Beneficial Interest
where Securities are held through a Trust in a company?* *- Is a Trust
permitted to be a Beneficial Owner?* *- Who is the Beneficial Owner in
the case of a NPC?* *- Who is the Beneficial Owner in the case of a
CC?* *- Who is the Beneficial Owner in the case of a SOC?* *- May a
Third Party file a Beneficial Interest on an Entity’s behalf?* *-
How does one draft a Beneficial Ownership Engagement Mandate?* *- What
Resolution is required for the filing of Beneficial Ownership on the
entity’s behalf?* *- What Impact does Beneficial Ownership have on
Foreign Entities?* *- What happens if a Company does not submit its BO
information with CIPC (Non-Compliance)?* *Beneficial Ownership +
Beneficial Interest **Wat, Wie, Hoekom, Wanneer, Waar en Hoe**: Die
indiening van praktiese aansoek sal in hierdie **“Companies Act”
Meesterklas **hanteer word!* *ONS HOU U EN U KLIëNTE OP HOOGTE! *Hove
to Medical Centre, Unit 102 , 18 Kommetjie Road, Fish Hoek *Deur Sy
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