B01 IN ACCORDANCE WITH THE
COMPANIES AMENDMENT ACT
BENEFICIAL OWNERSHIP (BO) NO.4 OF 2023, CLOSE
CORPORATION AMENDMENT ACT
NO. 5 OF 2023 & FINANCIAL
DECLARATION FORM INTELLIGENCE ACT 2012
PLEASE READ THE INSTRUCTIONS BELOW (PART C) AND TICK APPROPRIATELY
COMPLETE FORM WITH BLACK INK IN BLOCK LETTERS – NO ABBREVIATIONS
PART A – ENTITY PARTICULARS
REGISTRATION OF NEW COMPANY
1. PURPOSE OF BENEFICIAL OWNERSHIP INFORMATION SUBMISSION REGISTRATION OF NEW CLOSE CORPORATION
(PLEASE TICK) SUBMISSION OF ANNUAL RETURNS / DUTY
COMPANY/CLOSE CORPORATION UPDATES AND AMENDMENTS X
2. ENTITY INFORMATION
I. FULL LEGAL NAME OF ENTITY: II. TIN OF ENTITY (IF ANY):
PLESSTON RANCH SAFARIS (PTY) LTD 0485103011
III. ENTITY REGISTRATION NUMBER (IF ANY): IV. COUNTRY OF INCORPORATION:
87/210 NAMIBIA
3. TYPE OF ENTITY (PLEASE TICK AGAINST THE CORRECT BOX) PUBLIC COMPANY (LTD)
PRIVATE COMPANY (PTY (LTD)) X
SECTION 21 COMPANY (NGO)
FOREIGN ENTITY
CLOSE CORPORATION
4. BENEFICIAL OWNERS (SEE INSTRUCTIONS ON PAGE 4)
THE ABOVE-MENTIONED ENTITY HAS THE FOLLOWING BENEFICIAL OWNERS [Please see Part C (2) (e)]
TYPE OF BENEFICIAL OWNERSHIP
NAME OF BENEFICIAL OWNER (ONLY TICK ONE COLUMN FOR EACH BENEFICIAL OWNER)
1 2 3 4 5 6 7 8
THIERRY JEAN ANDRE JOSEPH TRUY X
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PART B – BENEFICIAL OWNER PARTICULARS [IF MORE THAN ONE BENEFICIAL OWNER, PLEASE PRINT AND COMPLETE PART B FOR EACH BENEFICIAL OWNER]
1. BENEFICIAL OWNER PARTICULARS
I. FIRST NAME: II. SURNAME:
THIERRY JEAN ANDRE JOSEPH TRUY
III. ANY PREVIOUS NAME (E.G., MAIDEN NAME): IV. DATE OF BIRTH (DD-MM-YYYY):
07-03-1955
V. PLACE OF BIRTH: VI. NATIONALITY:
FRANCE FRENCH
VII. RESIDENTIAL ADDRESS (INCLUDING STREET NAME, CITY, VIII. BUSINESS ADDRESS (INCLUDING ERF, STREET NAME,
STATE, COUNTRY, AND: POSTAL/ZIP CODE) CITY, COUNTRY, AND: POSTAL/ZIP CODE
26 RUE DE MOLSHEIM FARM 71 OTJIZONDJUPA, OTJIWARONGO, NAMIBIA
67280
URMATT
FRANCE
IX. FAX NUMBER (IF APPLICABLE) X. TAX IDENTIFICATION NUMBER (TIN). (IF APPLICABLE):
n/a 338 336 878 (FRENCH)
XI. TELEPHONE/MOBILE NUMBER: XII. EMAIL ADDRESS:
+33680210835 / +264817413628 [email protected]
XIII. PRIMARY IDENTIFICATION TYPE (SEE INSTRUCTIONS): XIV. PRIMARY IDENTIFICATION NUMBER (PLEASE ATTACH
ORIGINAL CERTIFIED COPY OF YOUR ID/ PASSPORT):
PASSPORT 20FV08346
XV. IDENTIFICATION ISSUING COUNTRY/ STATE/REGION: XVI. PLACE OF WORK AND POSITION HELD:
REPUBLIC OF FRANCE PLESSTON RANCH SAFARIS – DIRECTOR
2. DATE BENEFICIAL OWNERSHIP BECAME REGISTERABLE
1 6 1 1 2 0 2 3
3. DATE BENEFICIAL OWNERSHIP CEASED
DECLARATION
1. I, UNDERSIGNED, FOR AND ON BEHALF OF THE REPORTING ENTITY CONFIRM THAT ALL INFORMATION PROVIDED IN THE ABOVE BENEFICIAL OWNERSHIP
DECLARATION IS ACCURATE AND RELIABLE.
NAME OF DIRECTOR/SHAREHOLDER/MEMBER/BENEFICIAL OWNER: ______THIERRY JEAN ANDRE JOSEPH TRUY ________________________________________
[DELETE WHERE NOT APPLICABLE]
SIGNATURE: DATE (DDMMYYYY):
1 6 1 1 2 0 2 3
2. I, UNDERSIGNED, FOR AND ON BEHALF OF THE REPORTING ENTITY CONFIRM THAT ALL INFORMATION PROVIDED IN THE
ABOVE BENEFICIAL OWNERSHIP DECLARATION IS ACCURATE AND RELIABLE.
BINNEMAN VISSER CHARTERED ACCOUNTANTS
NAME OF ACCOUNTABLE INSTITUTION:
M LE ROUX MANAGER
NAME OF AUTHORIZED STAFF: POSITION:
1 6 1 1 2 0 2 3
DATE (DDMMYYYY):
SIGNATURE:
*IN THE CASE OF AN EXTERNAL COMPANY THE LOCAL MANAGER SHOULD SIGN.
OFFICIAL USE ONLY [TO BE COMPLETED BY BIPA OFFICIAL]
NAME OF REGISTRATION OFFICER:
SIGNATURE: DATE (DDMMYYY):
Part C (COMPLETION NOTES)
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1. INSTRUCTIONS
a. Complete all relevant sections in block letters.
b. Complete the form in black ink only.
c. Any information that is not originally in the Latin alphabet, please use a recognised transliteration into the Latin alphabet.
d. Spell out all words - No abbreviations.
e. ALL fields must be completed.
f. Attached latest 6 months original certification Identity/ passport document for each Beneficial Owner.
g. Attach proof of residence for each Beneficial Owner.
h. Attach proof of Registration with Accountable Institution/ FIC.
2. EXPLANATORY NOTES
a. What is this form?
This form is the Beneficial Ownership Declaration Form used for the purpose of collecting beneficial ownership
information on legal persons registered or to be registered with BIPA. The form consists of 3 Sections, Section A consist
of Company information and the type of beneficial ownership, Section B consist of Beneficial Owner’s particular and the
attestation and Section C consists of the completion notes.
b. Who should complete this form?
All existing companies and close corporations or companies and close corporations that are to be registered with BIPA
must complete this form.
c. When should this form be submitted to BIPA?
The Beneficial Ownership Declaration form must be submitted to BIPA at:
i. registration of a company or close corporation;
ii. the end of the company or close corporation’s financial year end together with the annual returns; and
iii. within seven (7) days after a material change to the beneficial ownership of a company or close corporation
d. Who is a Beneficial Owner?
Beneficial owner is the natural person (s) who ultimately owns or controls company or close corporations or the natural
person on whose behalf a transaction is being conducted. It also includes those natural persons who exercise ultimate
effective control over a legal person. Only a natural person can be an ultimate beneficial owner, and more than one
natural person be the ultimate beneficial owner of a given legal person.
e. Type of Beneficial Ownership.
FOR EACH BENEFICIAL OWNER, PLEASE TICK THE RELEVANT COLUMN TO INDICATE THE TYPE OF BENEFICIAL
OWNERSHIP [See Part B]
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The following are the type of beneficial ownership:
1. A natural person on whose behalf a transaction is conducted;
2. A natural person who directly or indirectly or through a trust, other legal person or other legal arrangements holds 25
percent or more of the shares, voting rights or other ownership interest in the legal person;
3. A natural person who holds the position of a senior managing in the legal person;
4. A natural person or through a trust, other legal person or other legal arrangements who jointly exercise direct or indirect
control over the legal person;
5. a natural person who has the right, directly or indirectly, to appoint or remove majority of the board of directors of the
legal person;
6. a natural person who has the power to materially influence the decision-making or policy of the legal person;
7. a natural person who derives economic benefits, including dividend, right to profit, enjoyment of assets of legal person
or able to use significant assets of the legal person, even if the person has no other formal link to the legal person;
8. a natural person who has influence or ultimate control over the legal person through any other means.
f. Who is an Accountable Institution?
An Accountable Institution is a:
1. Legal practitioner who acts on behalf of a client to create, operate or manage a legal person;
2. Accountants and Auditors who act on behalf of a client to create, operate or manage a legal person;
3. Company Service Providers who do the following:
i. Acting as a formation agent of legal persons (Companies and Close Corporations)
ii. Acting as (or arranging for another person to act as) a director of a company
iii. Acting as a secretary of a company
iv. Acting as (or arranging for another person to act as) a nominee shareholder for another person
v. Provide a registered office, business address or office accommodation, correspondence or administrative
address of a company
g. What are the consequences for late submission or non-submission of the Beneficial Ownership form?
i. The Registrar will issue a written directive instructing the entity to submit the Beneficial Ownership information.
ii. If an entity or person fails to comply with the Directive, the Registrar shall impose a financial penalty not
exceeding N$ 50 000 and a financial penalty not exceeding N$ 1000 for every day of non-compliance.
iv. The Registrar shall list the entity on an inactive list and thereafter deregister the entity six months after the date
the entity was listed.
h. What are the consequences for providing false or misleading BO information, withholding BO information
and making a false entry into the BO registry?
Conviction to a fine not exceeding N$ 10 000 000.00 or imprisonment for a period not exceeding 10 years or
conviction to both a fine and imprisonment.
