You are here
What are the requirements for seeking approval for the change of shareholder/beneficial interest of a licence holder?
When changing a shareholder/beneficial interest of a licence holder, the Commission must be presented with a breakdown of the Company's proposed shareholding (which must indicate the number and percentage of shares held by each proposed shareholder). Also, information on the new shareholder must include the following:
- Two character references
- A police certificate/affidavit as to non-criminal record
- A completed personal questionnaire
- Notarized copy of individual passport identification page(s).
- Complete resume