Hi Lisa

No real deadline as there is no strict enforcement as yet so lets just
see what can be doen on her return

Regards, 
PEET JANSEN VAN RENSBURG CA(SA) CFP
Kellock Management consultants CC
Cel 27 83 417 0457
Email peet@kellock.co.za
Address No. 802 Welgelegen, 46 Beach Road, Strand, 7139

_The contents of this e-mail and any files or attachments transmitted
with it are confidential, may be legally privileged and may not be
disclosed to, copied or used by anyone other than the addressee, nor
may it be used or copied without the consent of the sender. The
contents of this e-mail and attachments shall not be binding on
Kellock Management Consultants CC unless signed by its duly authorised
representatives. While we have taken reasonable precautions against
viruses, we do not accept liability for any damages as a result of
software viruses. If you are not the intended recipient, please tell
us by reply and delete all copies on your system_ 
  

 		----- Original message -----

 		From: L.Mavric@transamine.com

 		To: peet@kellock.co.za

 		Sent: Wed, 08 May 2024 09:17:46 +0000

 		Subject: Re: CIPC foreign verification

Hi Peet 

I see the lady who is handling this for me in Geneva is off until 21
May! When does it need to be done by? 

Kind regards, 

LISA MAVRIC
phone: +27 11 783 2005
fax: +27 11 783 0774
Cell: +27 83 415 1144
email: l.mavric@transamine.com

TRANSAMINE
Building 3, 5th Floor, 11 Alice Lane ,
Sandhurst, 2196
web: www.transamine.com [/www.transamine.com]

From:        "Peet van Rensburg" <peet@kellock.co.za>
To:        "" <L.Mavric@transamine.com>
Date:        2024/05/08 09:12
Subject:        Re: CIPC foreign verification 
-------------------------

Hi Lisa

Unfortunately no I tried but to no avail. The link the emial / cel
number to the Passport so you cant use the same email or cel number
multiple times. So unless we create gemail accounts to do it ourselves
they will have to do them.

I agree its ridiculous

Regards 
PEET JANSEN VAN RENSBURG CA(SA) CFP
Kellock Management consultants CC
Cel 27 83 417 0457
Email peet@kellock.co.za
Address No. 802 Welgelegen, 46 Beach Road, Strand, 7139

_The contents of this e-mail and any files or attachments transmitted
with it are confidential, may be legally privileged and may not be
disclosed to, copied or used by anyone other than the addressee, nor
may it be used or copied without the consent of the sender. The
contents of this e-mail and attachments shall not be binding on
Kellock Management Consultants CC unless signed by its duly authorised
representatives. While we have taken reasonable precautions against
viruses, we do not accept liability for any damages as a result of
software viruses. If you are not the intended recipient, please tell
us by reply and delete all copies on your system_
  

 		----- Original message -----

 		From: L.Mavric@transamine.com

 		To: peet@kellock.co.za

 		Sent: Wed, 08 May 2024 08:47:09 +0000

 		Subject: Re: CIPC foreign verification

Hi Peet 

Goodness me, asking my shareholders to do that will be a task. Can a
third party do it for them on their behalf? 

Kind regards, 

LISA MAVRIC
phone: +27 11 783 2005
fax: +27 11 783 0774
Cell: +27 83 415 1144
email: l.mavric@transamine.com

TRANSAMINE
Building 3, 5th Floor, 11 Alice Lane ,
Sandhurst, 2196
web: www.transamine.com [/www.transamine.com]

From:        "Peet van Rensburg" <peet@kellock.co.za>
To:        "L.Mavric" <L.Mavric@transamine.com>
Date:        2024/05/08 08:37
Subject:        CIPC foreign verification 
-------------------------

Hi Lise

I am a bit stuck on the BO declaration for teh companies registrar.
The seems to have replicated their new verification policy for foreign
nationals as well which requires the foreigh directors / owners of
Transamine to first verify their detaisl on the CIPC database before I
can proceed with the filing.

Each one of Jean-Pierre, Alexis and Helge must go to
https://eservicese.cipc.co.za/foreignverify/#
[https://eservicese.cipc.co.za/foreignverify/#]

with a certified copy of their ID and complete the verification with
OTP via email and once done I will be absle to capture their passport
detaisl on teh CIPC database.

Regards

PEET JANSEN VAN RENSBURG CA(SA) CFP
Kellock Management consultants CC
Cel 27 83 417 0457
Email peet@kellock.co.za
Address No. 802 Welgelegen, 46 Beach Road, Strand, 7139

_The contents of this e-mail and any files or attachments transmitted
with it are confidential, may be legally privileged and may not be
disclosed to, copied or used by anyone other than the addressee, nor
may it be used or copied without the consent of the sender. The
contents of this e-mail and attachments shall not be binding on
Kellock Management Consultants CC unless signed by its duly authorised
representatives. While we have taken reasonable precautions against
viruses, we do not accept liability for any damages as a result of
software viruses. If you are not the intended recipient, please tell
us by reply and delete all copies on your system[attachment
"NOTICE-TO-CUSTOMERS-BO-FA-INTEGRATION.pdf" deleted by Lisa
Mavric/TRANSAMINE-TRADING] _

  