Resilient General Details |
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| Name of Company: | Resilient Property Income Fund Limited (including any of its subsidiaries more fully described in annexure “A” hereto) |
| Registration number: | 2002/016851/06 |
| Introduction: | Resilient is a Property Loan Stock Company listed on the JSE. |
Resilient Contact Details |
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| Street Address: | 4th Floor Rivonia Village, Rivonia Boulevard, Rivonia, 2191 |
| Postal Address: | PO Box 2555, Rivonia, 2128 |
| Phone Number | +27 11 612 6800 |
| Fax Number: | +27 11 612 6899 |
| Auditors: | Deloitte & Touche |
Section 51(1)(b):
The Guide referred to in Section 10 of the act is a guide that must be compiled by the Human Rights Commission containing such information as may be reasonably required by a person who wishes to exercise any right contemplated in the Act. The Regulations regarding the Promotion of Access to Information Act published under Government Gazette No 187 of 15 February 2002 set forth how the Human Rights Commission should make the Guide Available.
The Guide will be available from the Human Rights Commission as from 15 August 2003, unless otherwise specified. Please direct your enquiries to:
The South African Human Rights Commission
| Postal address: | Private Bag 2700, Houghton, 2041 |
| Telephone: | +27 11 484-8300 |
| Fax: | +27 11 484-0582 |
| Website: | www.sahrc.org.za |
Once the Human Rights Commission has produced the Guide, it will be printed in each official language in the Government Gazette and will be available for inspection by the public at the offices of the Human Rights Commission.
Latest notice in terms of section 52(2) + Section 51(1)(c)Resilient Property Income Fund Limited has not made any submission to the Minister in terms of section 52(1) of PAIA, and the Minister has not published any notices in respect of (the company) in terms of section 52(2) of PAIA.
We set out the categories of records of Resilient Property Income Fund Limited that are already publicly available without you having to request access in terms of the Act.
| 1. Memorandum and Articles of Association | Registrar of Companies |
| 2. Contents of Register of Directors | Registrar of Companies |
Records of the Company that are available in accordance with any other legislation Section 51(1)(d)
All records kept and made available in terms of legislation applicable to any of the entities listed in this manual and the Financial Services Industry in general, as it applies to the specific environment in which the entities operate, are available in accordance with the said legislation.
Request procedure and records that may be requested. Section 53(2) Form of Request:
Every request must contain the information set out in paragraphs 1 to 6 below, and must substantially correspond with the prescribed form.
The office of the Company Secretary of Resilient Property Income Fund Limited has been delegated with the task of receiving and coordinating any requests for access to records in terms of the Act. Each request should specify the description of the record concerned, and the location of the records, if known. It shall also:
1. Provide sufficient particulars of the records required to identify the record or records and the requester.
2. Indicate the form of access required.
3. Specify a postal address or fax number in South Africa, or an e-mail address.
4. Identify the right that you want to exercise or protect and give an explanation of why the requested record is needed for this purpose.
5. Indicate the form of reply to your request, other than a written reply, which you prefer, with the relevant particulars.
6. Give proof of the capacity in which you are acting, if requesting access on behalf of another.
7. Give proof of payment of the prescribed access fee. Please note, an access fee, which must be calculated by taking into account reproduction costs, search and preparation time and cost, as well as postal costs, may also be imposed.
Once complete, you can mail it to:
Resilient Property Income Fund Limited
PO Box 2555
Rivonia
2191
Or
You can fax it to: (011) 612 6899
The request for access to records will be deemed to have been made once the form has been received by our offices.
Should you require greater clarity, we refer you to the Guide that will be published by the Human Rights Commission. It will describe, in each official language:
We set out below a description of the subjects on which Resilient Property Income Fund Limited holds records.
| Company Records |
| Accounting, Finance and Taxation |
| Company Secretarial and Administration |
| Human Resources |
| Information Technology |
| Internal Policies and Procedures |
| Legal and Compliance |
| Operational |
| Public and Corporate Affairs |
| Research and Development |
| Shareholder |
| Strategy |
Availability of the manual Section 51(3)
Requests for information must be submitted in accordance with the prescribed Request Form:Download here:
Download here: Form C – Private Body
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2. Diversified Properties 2 (Proprietary) Limited, a private company bearing registration number: 2004/022817/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
3. Fortress Asset Managers (Proprietary) Limited, a private company bearing registration number: 2001/015523/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
4. Great Force Investments 112 (Proprietary) Limited, a private company bearing registration number: 2007/011808/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
5. Indian Gold Investments (Proprietary) Limited, a private company bearing registration number: 2006/000404/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
6. Maphumulo Investments (Proprietary) Limited, a private company bearing registration number: 2008/018025/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
7. Property Index Tracker Managers (Proprietary) Limited, a private company bearing registration number: 2006/006498/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
8.Pure Diamond Investments (Proprietary) Limited, a private company bearing registration number: 2006/020583/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
9. Quick Leap Investments (Proprietary) Limited, a private company bearing registration number: 2004/030988/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
10. Resilient Properties (Proprietary) Limited, a private company bearing registration number: 2002/016890/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
11. Resilient Properties 2 (Proprietary) Limited, a private company bearing registration number: 2004/005371/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
12. Southern Palace Investments (Proprietary) Limited, a private company bearing registration number: 2004/002690/07 and duly registered and incorporated in accordance with the company laws of the Republic of South Africa.
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