- CIPC founding statements;
- Valid TCC and or VAT Certificate;
- List of Least / HP / Rental Agreements;
- Banking Details;
- Shareholders Confirmation;
- List of Employee contracts;
- Please specific employee equity demographics for BEE standards
- BEE certificate or Affidavit if available;
- List of insurance policies and their Policy values and numbers;
- Guarantees (Property Guarantees, etc.)
- Asset register;
- Stock / Inventory register with slow moving or obsolete stock;
- Existing or Potential liability claims;
- Reason for sale of business;
- Business Profile;
- SWOT analysis;
Financials
- Last 3 years financial statements;
- Updated Management accounts;
- 36-months forecast;
- Please include accumulated monthly cash on hand;
- Summarized debtors & creditors age analysis;
- Are the debtors perhaps insured;
- Order Book vs Pipeline;
- List of existing contracts & expiry dates;
- List of personal expenses going through the business if any;