Companies Act requires that every Company and CC registered in South Africa must maintain a Disclosure of Beneficial Ownership Interests and file a copy of its Beneficial Ownership with its Annual Return at the CIPC.
To meet this legal mandate, Genesis Corporate’s onlineUBO Toolkit is able to determine the Ultimate Beneficial Owner(s) of all Affected and Not-Affected Legal Entities including Profit Companies, NPCs, CCs, SOCs, Trusts, Body Corporates, HOAs, Partnerships & Personal Liability Companies.
Including:
Business and Equity Valuation Tool to generate a valuation for any type of business of any size. Comprehensive and accurate report to be used for M&As, estates, business performance management, capital gains tax, and divorce matters.
Value SMEs in less than 60 minutes and meets the fundamental valuation considerations while providing an accurate and meaningful valuation report.
Measure the return on investment in property and the financial performance of a commercial property of any type and size, in terms of the generation of investment value in terms of its net rental income against the capitalisation interest rate of the property.
onlinePoPI is a leading cloud based online compliance tool.
The onlinePoPI tool, will take you through 25 Sections of the PoPI Act asking you simplified relevent questions to your entity to determine your compliance status, building customised documentation for your entity, and giving you a plan of things to work on to become PoPI Compliant where necessary
Hard copy and E-Book Publications for the Professionals, Company Secretaries, Company Directors and Prescribed Officers, Members of CCs, Business Owners, Lecturers and Students on various business, compliance and legislative topics.
Top strategic masterclass training programmes and global high performance training for professionals, board of directors, board committees, executive management, banks, public sector, institutes, non-profit organisations and private sector across 11 training series.
Live webinars, in-house custom seminars or virtual training and MP4 video downloads available.
A few examples include:
What is the Value of your Brand? What is your Business & Company worth? Our comprehensive and objective Enterprise and Equity Valuation Model including Business Risk Analysis, using the appropriate discount rate & valuation method will ensure an accurate fundamental and intrinsic fair market valuation.
Board, Director and Management Training. New Director and Management Induction Training. Board and Management Annual Appraisal and Evaluation. Corporate Governance Maturity Test. Corporate Governance Codes of Conduct GAP Analysis. Board Risk Committee and Audit Committee Training.
How effective is your Business Model? This 3/5 Day In-House Planning Workshop with your Top Team will assess past performance, plan for the future, develop the action plan and put in the system to control implementation.
Comprehensive Integrated Business Health Check Assessment on Performance and Conformance. For your own business or prospective acquisition or merger, we will do a comprehensive Forensic Due Diligence or Integrated Due Diligence investigation to give you peace of mind in your decision. Investigate before you Invest.
Risk Management Assessment and Training. In-House Risk Evaluation and Facilitation. Risk Management Policies, Procedures, Plan and Framework. Risk Reporting. Risk Registers. Risk Rating and Maturity Test. Risk Management Structures. Risk Management Implementation. Analyses of Business Processes, Risk and Mitigating Controls.
We provide high performance training programmes for Directors, Company Secretary, Operational Managers and Sales Personnel. Finance for Non-Financial Managers including Public Finance and Administration. Implementation of Balanced Scorecard. 5 Day Mini / Executive MBA. 5 Day Board Training. Our Top Strategic Masterclass Training programmes is available on championsinbusinesstraining.com