Business and Intellectual Property Authority
Namibia Business Register

Forms & documents

Public Notice 20042022- Required documents to be attached to the amendment of the contents of register of directors, auditors and officers (CM29) Registrar Directive 1 of 2022

Type
Registrar's directive
Form
CM29
Category
Public notice

Download Public Notice 20042022- Required documents to be attached to the amendment of the contents of register of directors, auditors and officers (CM29) Registrar Directive 1 of 2022.pdf

The form is always available to download and submit on paper.

BIPA published this document as an image. The text below was read by machine and may contain errors — the downloadable file is authoritative.

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BUSINESS AND INTELLECTUAL REGISTRAR DIRECTIVE

bipa PROPE eas AU’ cOREEY ‘Y 01 of 2022

@

REQUIRED DOCUMENTS TO BE ATTACHED

TO THE AMENDMENT OF THE CONTENTS

OF REGISTER OF DIRECTORS, AUDITORS

AND OFFICERS (CM29)

In an effort to improve administration and turnaround times, the

public is herewith notified that when submitting an Amendment of

Contents of Register of Directors, Auditors and Officers (CM29), the

following would be required:

¢ The Registrar currently requires certified or notarized ID/Passport

copies for all active, resigned and newly appointed directors on

the CM29.

¢ As from 01 May 2022, no ID/Passport copied would be required

for active or resigned directors. This would ONLY be required for

newly appointed Directors.

  • Kindly note, that in instances where a director has resigned, a

resignation letter or notice should be attached, duly signed and

dated by the resigning director.

  • Further be reminded that for ALL newly appointed Directors,

such a CM29 must be accompanied by a Consent to Act as a

director/Officer (CM27) duly signed.

¢ In addition to the above (CM29 and CM27), an extract of the

minutes/resolution where the shareholders/Board consented to

the appointed of the directors should also be attached. This

should be duly signed and dated by the meeting attendees.