Company Secretarial Products

Corporate Secretarial Products

South African Corporate Business Administration

The South African Corporate Business Administration (SACBA) is endorsed by the Chartered Secretaries of Southern Africa, the South African arm of the internationally recognised Institute of Chartered Secretaries and the official manual of the Southern African Institute of Chartered Secretaries and Administrators.

Recently updated in line with the Companies Act of 2008 as amended, this loose-leaf work provides a detailed, practical guide to the Act, clearly defining the roles, duties and responsibilities of the company secretary. It also deals with stock exchange listing procedures, amalgamations and take-overs, transfer of securities, and related company secretarial duties.

The supplementary volume contains an easy-to-follow comparative guide that studies the provisions of both the 1973 and 2008 Acts. This useful work is to be used in conjunction with SACBA in order to derive maximum benefit

R 1 599 ex VAT

Contents Include:

Main volume
• Company Law, Corp orate Governance & the company Secretary
• Formation of the company through its listing or registration, to its final liquidations and deregistration.
• Board Meetings and appointment of officers
• Business rescue and compromises and when and how it is applicable
• The law and procedure of fundamental transactions and mergers and acquisitions
• The law and procedure of meetings
• Insolvency

Supplementary Volume
Quick Reference Guides to:
• Act 61 of 1973 compared to Act 71 of 2008
• Act 71 of 2008 compared to Act 61 of 1973

Of Interest and Benefit to:

Students

Company Secretaries

Financial managers and directors

Legal practitioners

Corporate Seals

Throughout history seals have been used to give significance or legal standing to a varied array of documents.

Early Biblical history records the use of a seal. In the Old Testament 1st Kings chapter 21 verse 8 we read: "So she wrote letters in Ahab’s name, and sealed them with his seal, and sent the letters unto the elders and to the nobles that were in his city, dwelling with Naboth".

This type of seal is used as a company seal in conjunction with legal seal or company seal wafers on documents such as contracts, share certificates, official company documents and other legal and official notarised documents. All sealings are recorded in the Statutory Register (often referred to as a company register or a corporate register or kit) that the company secretary keeps at the registered office. The outlined use of the company seal can be incorporated into the official Memorandum of Incorporation (MOI).

R 780 ex VAT

Minute Book

54 Page Hardcover Register + 100 blank numbered pages for minutes (includes tabs separating sections)

R 767 ex VAT

Combined Company Register and Minute Book

Particulars of Company

Special Resolutions

Index to Register of Members

Pledges, Cessions, Notarial Bonds, Mortgage Bonds and Notarial Debentures

Interest in Contracts of Directors and Officers

List of Company Forms

R 871 ex VAT

Attendance Register

32 Page Hardcopy Register

- Date of Meeting
- Name
- Type of Meeting
- Signature

R 474.50 ex VAT

Securities register/Share register

100 Page softcover book

- Name
- Date of Entry as a Member
- Address
- Date of Ceasing to Be a Member
- Class of Share

R 390 ex VAT