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Application Procedure 1. Complete the following forms: NLA 1 and NLA 1/1 2. Attach the information below as required in form NLA 1/1 o Projected annual turnover of activities relating to the application. o Financial interest: Financial interest of the applicant in the industry within the republic. Financial interest in respect of each shareholder, member, partner or beneficiary of the applicant or proposed transferee. o Shareholding information: Name, race, gender, id number & address of each person including the applicant or proposed transferee who will have a financial interest in the business and in each case the nature and extent of that interest. o Commitment towards Black Economic Empowerment: The applicant needs to indicate their commitment to BEE in respect of the Broad-Based Black Economic Empowerment Codes of Good Practice: Micro Enterprises These are applicants with an annual turnover/projected annual turnover of R 5m and below. These applicants are exempted and just need to provide an exemption certificate from an accredited BEE verification agency. Qualifying Small Enterprises These are the applicants with a turnover of between R5m and R35m. The qualifying small enterprises need to select 4 of the 7 BEE elements and should provide a BEE plans and a compliance certificate from accredited BEE verification agency. Other Companies These are the applicants with an annual turnover that exceeds R35m. These applicants need to comply with all 7 elements of BEE and should provide a BEE plan together with a compliance certificate from an accredited BEE verification agency. o Applicants proposal to combat alcohol abuse: Financial and non-financial contributions to counselling and rehabilitation centres by the entity. o Details and the extent to which the application will affect: New entrants into the industry. Job creation. Diversity of ownership within the liquor industry. Efficiency of operation. Exports. Competition within the industry including, details on the current and/or projected market share and a list of competitors and their market share. 3. Fees Pay the Prescribed fee (see fees table below) 4. Include the following information when making payment: o The type of payment e.g. renewal fee o Who is the payment for e.g. NLA registration o The reference number/name of the company making a payment o Name of the registrant (who you are) 5. Attach proof of payment.
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