Business Checklist

1. CIPC founding statements;
2. Valid TCC and or VAT Certificate;
3. List of Least / HP / Rental Agreements;
4. Banking Details;
5. Shareholders Confirmation;
6. List of Employee contracts;
   • Please specific employee equity demographics for BEE standards
   • BEE certificate or Affidavit if available;
7. List of insurance policies and their Policy values and numbers;
8. Guarantees (Property Guarantees, etc.)
9. Asset register;
10. Stock / Inventory register with slow moving or obsolete stock;
11. Existing or Potential liability claims;
12. Reason for sale of business;
13. Business Profile;
    • SWOT analysis;

Financials

1. Last 3 years financial statements;
2. Updated Management accounts;
3. 36-months forecast;
   • Please include accumulated monthly cash on hand;
4. Summarized debtors & creditors age analysis;
   • Are the debtors perhaps insured;
5. Order Book vs Pipeline;
6. List of existing contracts & expiry dates;
7. List of personal expenses going through the business if any;