CATEGORIES OF RECORDS ON EACH SUBJECT |
FORM HELD |
AVAILABILITY |
1. COMPANY SECRETARIAL RECORDS | ||
COMPANY INCORPORATION DOCUMENTS | Electronic and physical | Automatically available |
NAMES OF DIRECTORS | Electronic and physical | Automatically available on company website [www.phonefinder.co.za] |
SALARIES OF DIRECTORS | Electronic and physical | Not automatically available |
2. FINANCIAL RECORDS OF THE COMPANY | ||
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FINANCIAL STATEMENTS | Electronic and physical | Not automatically available |
DOCUMENTS RELATING TO TAXATION OF THE COMPANY | Physical | Not automatically available |
FINANCIAL AGREEMENTS | Physical | Not automatically available |
BANKING DETAILS | Electronic and physical | Automatically available. Send email to [[email protected]] |
3. INSURANCE OF COMPANY
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INSURANCE POLICIES HELD BY THE COMPANY | Physical | Not automatically available |
REGISTER OF ALL IMMOVABLE PROPERTY OWNED BY THE COMPANY | Physical | Not automatically available |
4. EMPLOYEES | ||
LIST OF EMPLOYEES | Electronic and physical | Not automatically available |
PERSONAL INFORMATION OF EMPLOYEES | Electronic and physical | Not automatically available |
EMPLOYEE CONTRACTS OF EMPLOYMENT | Electronic and physical | Not automatically available |
PENSION FUNDS & PROVIDENT FUND | Electronic and physical | Not automatically available |
SALARIES OF EMPLOYEES | Electronic and physical | Not automatically available |
LEAVE RECORDS | Physical | Not automatically available |
5. COMPANY POLICIES AND DIRECTIVES | ||
INTERNAL RELATING TO EMPLOYEES AND THE COMPANY | Electronic and physical | Not automatically available |
EXTERNAL RELATING TO CLIENTS AND OTHER THIRD PARTIES | Electronic and physical | Not automatically available |
6. AGREEMENTS OR CONTRACTS | ||
STANDARD AGREEMENTS | Physical | Not automatically available |
CONTRACTS CONCLUDED WITH CUSTOMERS | Physical | Not automatically available |
NDA'S | Physical | Not automatically available |
LETTER'S OF INTENT, MOU'S | Physical | Not automatically available |
THIRD PARTY CONTRACTS (SUCH AS JV AGREEMENTS, VAR AGREEMENTS ETC.) | Physical | Not automatically available |
OFFICE MANAGEMENT CONTRACTS | Physical | Not automatically available |
SUPPLIER CONTRACTS | Physical | Not automatically available |
7. REGULATORY | ||
PERMITS, LICENCES OR AUTHORITIES | Physical | Not automatically available |
8. PUBLISHED INFORMATION | ||
EXTERNAL NEWSLETTERS AND CIRCULARS | Electronic and physical | Automatically available |
INTERNAL NEWSLETTERS AND CIRCULARS | Electronic and physical | Not automatically available |
INFORMATION ON THE COMPANY PUBLISHED BY THIRD PARTIES | Electronic and/or physical | Not automatically available |
9. CUSTOMER INFORMATION | ||
CUSTOMER DETAILS | Electronic and physical | Not automatically available |
CONTACT DETAILS OF INDIVIDUALS WITHIN CUSTOMERS | Electronic and physical | Not automatically available |
COMMUNICATIONS WITH CUSTOMERS | Electronic and physical | Not automatically available |