Beneficial Ownership Declaration Form BO2

BO2 IN ACCORDANCE WITH THE

COMPANIES AMENDMENT ACT NO.4

ANNUAL CONFIRMATORY OF 2023, CLOSE CORPORATION

BENEFICIAL OWNERSHIP(BO) AMENDMENT ACT NO. 5 OF 2023 &

DECLARATION FORM FINANCIAL INTELLIGENCE ACT 2012

COMPLETE FORM WITH BLACK INK IN BLOCK LETTERS – NO ABBREVIATIONS

PART A – ENTITY PARTICULARS

1. ENTITY INFORMATION

I. FULL LEGAL NAME OF ENTITY:

II. ENTITY REGISTRATION NUMBER:

DECLARATION

1. I, UNDERSIGNED, FOR AND ON BEHALF OF THE REPORTING ENTITY CONFIRM THAT, ALL INFORMATION PROVIDED PREVIOUSLY,

REMAIN THE SAME AND IS ACCURATE, ADEQUATE AND UP TO DATE.

NAME OF DIRECTOR/SHAREHOLDER/MEMBER/BENEFICIAL OWNER: ______________________________________________________

[DELETE WHERE NOT APPLICABLE]

SIGNATURE: DATE (DDMMYYYY):

OR

2. I, UNDERSIGNED, FOR AND ON BEHALF OF THE REPORTING ENTITY CONFIRM THAT TO THE BEST OF MY KNOWLEDGE ALL

INFORMATION PROVIDED PREVIOUSLY REMAIN THE SAME AND IS ACCURATE, ADEQUATE AND UP TO DATE.

NAME OF ACCOUNTABLE INSTITUTION:

NAME OF AUTHORISED STAFF: POSITION:

SIGNATURE: DATE (DDMMYYYY):

*IN THE CASE OF AN EXTERNAL COMPANY THE LOCAL MANAGER SHOULD SIGN.

OFFICIAL USE ONLY [TO BE COMPLETED BY BIPA OFFICIAL]

NAME OF REGISTRATION OFFICER:

SIGNATURE: DATE (DDMMYYY):

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