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Chartered Group of Companies Manual in terms of The Promotion of Access to Information Act, 2 of 2000 (PAIA)Version19.10.2023Implementation Date01.03.2019Last Review Date04.01.2023Frequency of ReviewAnnuallyNext
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01
Gather all necessary information such as company details, financial statements, business activities, etc.
02
Identify the parent company and subsidiary companies within the group.
03
Fill out the necessary forms provided by the relevant authorities for registering a chartered group of companies.
04
Submit the completed forms along with the required supporting documents to the appropriate authorities for approval.

Who needs chartered group of companies?

01
Businesses that have multiple subsidiaries and want to streamline their operations under a single group structure.
02
Companies that are looking to enjoy certain tax benefits and economies of scale by operating as a group of companies.
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A chartered group of companies is a group of companies that have been given a formal authorization or charter to operate together.
The companies within the chartered group are required to file the chartered group of companies.
To fill out the chartered group of companies, companies must provide detailed information about their operations, financials, and ownership structure.
The purpose of chartered group of companies is to provide transparency and accountability for the operations of the group.
Information such as financial statements, ownership structure, key personnel, and operational activities must be reported on chartered group of companies.
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