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Construction Industry Development Board Act, 2000 (Act No. 38 of 2000)

Board Notices

Standard for Uniformity in Construction Procurement

Annexures

Annex L (normative) : Compulsory Enterprise questionnaire

 

The following particulars must be furnished. In the case of a joint venture, separate enterprise questionnaires in respect of each partner must be completed and submitted.

Section 1: Name of enterprise:


Section 2: VAT registration number, if any:


Section 3: CIDB registration number, if any:


Section 4: Particulars of sole proprietors and partners in partnerships

Name*

Identity number*

Personal income tax number*










*Complete only if sole proprietor or partnership and attach separate page if more than 3 partners

Section 5: Particulars of companies and close corporations

Company registration number


Close corporation number


Tax reference number


Section 6: Record in the service of the state

 

Indicate by marking the relevant boxes with a cross, if any sole proprietor, partner in a partnership or director, manager, principal shareholder or stakeholder in a company or close corporation is currently or has been within the last 12 months in the service of any of the following:

 

       ∛   a member of any municipal council

       ∛   a member of any provincial legislature

       ∛   a member of the National Assembly or the National Council of Province

       ∛   a member of the board of directors of any municipal entity

       ∛   an official of any municipality or municipal entity

       ∛   an employee of any provincial department, national or provincial public entity or constitutional institution within the meaning of the Public Finance Management Act, 1999 (Act 1 of 1999)

       ∛   a member of an accounting authority of any national or provincial public entity

       ∛   an employee of Parliament or a provincial legislature

 

If any of the above boxes are marked, disclose the following:

 

Name of sole proprietor, partner, director, manager, principal

Name of institution, public office, board` or organ of state and position held

Status of service (tick appropriate column)

Current

Within last 12 months





































 

*insert separate page if necessary

Section 7: Record of spouses, children and parents in the service of the state

 

Indicate by marking the relevant boxes with a cross, if any spouse, child or parent of a sole proprietor, partner in a partnership or director, manager, principal shareholder or stakeholder in a company or close corporation is currently or has been within the last 12 months been in the service of any of the following:

 

       ∛   a member of any municipal council

       ∛   a member of any provincial legislature

       ∛   a member of the National Assembly or the National Council of Province

       ∛   a member of the board of directors of any municipal entity

       ∛   an official of any municipality or municipal entity

       ∛   an employee of any provincial department, national or provincial public entity or constitutional institution within the meaning of the Public Finance Management Act, 1999 (Act 1 of 1999)

       ∛   a member of an accounting authority of any national or provincial public entity

       ∛   an employee of Parliament or a provincial legislature

 

Name of spouse, child or parent

Name of institution, public office, board or organ of state and position held

Status of service (tick appropriate column)

Current

Within last 12 months

















*insert separate page if necessary

The undersigned, who warrants that he / she is duly authorised to do so on behalf of the enterprise:

i) authorises the Employer to obtain a tax clearance certificate from the South African Revenue Services that my / our tax matters are in order;
ii) confirms that the neither the name of the enterprise or the name of any partner, manager, director or other person, who wholly or partly exercises, or may exercise, control over the enterprise appears on the Register of Tender Defaulters established in terms of the Prevention and Combating of Corrupt Activities Act of 2004;
iii) confirms that no partner, member, director or other person, who wholly or partly exercises, or may exercise, control over the enterprise appears, has within the last five years been convicted of fraud or corruption;
iv) confirms that I / we are not associated, linked or involved with any other tendering entities submitting tender offers and have no other relationship with any of the tenderers or those responsible for compiling the scope of work that could cause or be interpreted as a conflict of interest; and
v) confirms that the contents of this questionnaire are within my personal knowledge and are to the best of my belief both true and correct.

 

 

 

Signed: ...........................................                         Date: .................................................

 

 

Name: .............................................                          Position:..........................................

 

 

Enterprise name: .......................................