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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Directors & Company Secretarial

Beneficial Ownership Registers and Disclosure

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

Many companies now have to work out who ultimately owns and controls them, record it, and keep that record current. This course covers tracing the chain of ownership, building the register and filing what is required.

What you will be able to do
  • Identify who qualifies as a beneficial owner
  • Trace ownership through layers of holding companies
  • Record control that does not come from shareholding
  • Compile the register and the evidence behind it
  • File and update disclosures within the deadlines
  • Handle nominees, trusts and holders who will not answer
Who should attend
  • Company secretaries and governance officers
  • Compliance and anti money laundering staff
  • Directors of group and holding companies
  • Accountants and corporate service providers
Course outline
01
Why ownership registers were introduced and which entities must keep one
02
Defining a beneficial owner: shareholding, voting and control tests
03
Tracing a chain through holding companies and layered structures
04
Control without shares: agreements, nominees and significant influence
05
Trusts, funds and partnerships appearing as holders
06
Building the register and the evidence supporting each entry
07
Filing, updating, deadlines and the holder who will not answer
Upcoming public sessions
DatesVenueDurationFee per delegate
26 to 27 Oct 2026London2 DaysUS$1,100
9 to 10 Nov 2026Dubai2 DaysUS$1,100
30 Nov to 1 Dec 2026Pretoria2 DaysR10,000
11 to 12 Jan 2027Durban2 DaysR10,000
15 to 16 Feb 2027Cape Town2 DaysR10,000
3 to 4 May 2027Johannesburg2 DaysR10,000
5 to 6 Jul 2027London2 DaysUS$1,100
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za