PAIA  MANUAL - AS REQUIRED IN TERMS OF SECTION 51 OF THE PROMOTION OF  ACCESS TO INFORMATION ACT, 2 OF 2000.
                         

This  manual contains information required to request access to the records  of: Boodle (Pty) Ltd (“Boodle”) – Reg no: 2010/020539/07

INTRODUCTION

Boodle  is a private company, registered as such in terms of the company laws  of the Republic of South Africa and is a registered credit provider  with NCR registration number: NCRCP5361

The  Promotion of Access to Information Act No. 2 of 2000 (“the Act”)  came into operation on 23 November 2001. Section 51 of this Act  requires that we, as a private body, compile a manual giving  information to the public regarding the procedure to be followed in  requesting information from us for the purpose of exercising or  protecting rights. We as a private body have compiled this manual,  not only to comply with the provisions of the Act, but also to foster  a culture of transparency and accountability in our environment and  to ensure that members of the public have effective access to  information in our possession which will assist them in the exercise  and protection of their rights.

You  will be able to view the categories of information, which we possess.  You will also be shown the correct procedure to follow should you  require access to any of this information.

CATEGORIES  OF RECORDS AND SUBJECTS IN RESPECT OF WHICH RECORDS ARE HELD:

1. Company

                                     

Incorporation documents

Financial statements

Minutes of general meetings

Employment Equity Plans and Reports

Any other records required to be kept in terms of the Companies Act or   other applicable legislation

2. Employees

                                     

Contracts of employment

Performance appraisals

Disciplinary records

Leave records

Policy and Procedures Manual

Safety and Security Document

Product applications and account and transactional records

Insurance quotes and policies

3. Applicable  legislation

All  records kept in terms of legislation as below:

                                     

Companies   Act, 61 of 1973

Basic Conditions of Employment Act, 97 of 1997

Unemployment Contributions Act, 4 of 2002

Unemployment Insurance Act, 63 of 2001

Skills Development Act, 97 of 1998

Skills Development Levies Act, 9 of 1999

Value Added Tax Act, 89 of 1991

Financial Advisory and Intermediary Services Act, 37 of 2002

Financial Intelligence Centre Act, 38 of 2002

Usury Act, 73 of 1968

National Credit Act, 34 of 2005

Electronic Communications and Transactions Act, 25 of 2002

Consumer Protection Act, 68 of 2008

Long Term Insurance Act, 52 of 1998

Short Term Insurance Act, 53 of 1998

Compensation for Occupational Injuries and Health Diseases Act, 130 of 1993

Employment Equity Act, 55 of 1998

Labour Relations Act, 66 of 1995

Occupational Health & Safety Act, 85 of 1993

 
NOTICE  IN TERMS OF SECTION 52 (2) OF THE ACT: VOLUNTARY DISCLOSURE AND  AUTOMATIC AVAILABILITY OF CERTAIN RECORDS

No Notice in terms of Section 52 (2) of the Act has been published.

PROCEDURES  TO BE FOLLOWED TO REQUEST ACCESS TO THE RECORDS:

1. To  request records, the following procedures must be followed:

1.1 The  prescribed FORM C must be used to make the request for access to a  record.

1.2 The form can be  downloaded from the Department of Justice website at http://www.justice.gov.za/forms/paia/J752_paia_Form%20C.pdf

1.3 A  request must be made to the Information Officer:

The  Information and Compliance Officer
Boodle  (Pty) Ltd
Postnet  Suite 86
Private Bag X1
Melrose Arch
2076

Tel : (+27)  0861 266 353
Fax : (+27)  011 359 7100
E-mail : info@boodle.co.za

1.4 Sufficient detail of  the request made must be provided on the request form to enable the  Information Officer to clearly identify the record as well as the  requester’s specific identity, and positive proof of identification  must be provided by the requester.

1.5 A  requester must indicate which form of access they require.

1.6 A requester must  indicate if they wish to be informed in any other manner and if so,  they must state the necessary particulars required to be so informed.

1.7 A requester must  identify the right that they are seeking to protect or that they wish  to exercise and they must provide an explanation as to why the  requested record is required for the protection or exercise of that right.

1.8 If a requester is  making the request on behalf of another person, they must submit  proof, to the satisfaction of the Information Officer, of their  authority to make such a request, by means of a legally binding Power  of Attorney in their favour. Failure to do so will result in the  request being rejected.

1.9 The prescribed fee must be paid as set out below.

2. Prescribed  fees

2.1 The  prescribed fee of R50.00 must be paid before a request will be  processed.

2.2 Payment  of this fee is to be made as directed by the Information Officer.

2.3 Please note that if  you earn below R14 712 a year or you and your partners combined  income is less than R27 192 per year, you will not have to pay a  request fee with your application.

2.4 You  will also not have to pay a request fee if your request for  information is a request for your personal information.

2.5 The  Information Officer will then make a decision in respect of your  request and will notify you of his/her decision.

2.6 Should  a request be refused, the requester may lodge an application at court  against the tender or payment of the requested fee as will be  advised in the Notice to them.

2.7 If a request is  granted then the requester will have to pay a further access fee for  the search, reproduction and preparation of the record as well as for  any time, which has exceeded the prescribed hours, to search and in  order to +prepare the record for disclosure to them.

AVAILABILITY  OF THIS MANUAL

This  manual is available for inspection, free of any charge, at the  offices of the private body. Copies are also available from our  website www.boodle.co.za and the Human Rights Commission by writing to the following address  with effect from August 2011:

PRIVATE  BAG 2700
HOUGHTON
2041

TEL : (+27  11) 484 8300
FAX : (+27  11) 484 0582

THE  SOUTH AFRICAN HUMAN RIGHTS COMMISSION GUIDE (SEC. 10 OF THE ACT):

The  Human Rights Commission has compiled a guide containing such  information as may reasonably be required by any person who wished to  exercise any right contemplated in the Act. An electronic version of  the Guide will be kept on the website of the South African Human  Rights Commission: www.sahrc.org.za