Manual prepared in accordance with section 51 of the Promotion of Access to Information Act, No. 2 of 2000 (as amended) in respect of Garlicke & Bousfield Incorporated.
The aim of this Manual is to assist potential requestors in requesting access to information (documents or records) from Garlicke & Bousfield as contemplated under the Act. The Manual contains an index of all records under the control or possession of Garlicke & Bousfield Inc.
The Manual may be amended from time to time and as soon as any amendments have been made, the latest version of the Manual will be published and distributed.
In order to obtain access to information from Garlicke & Bousfield under the Act, a you need to meet certain procedural requirements, the record requested must be required for the exercise or protection of a right, and there must be no grounds for refusal.
You are invited to contact the Information Officer should you require any assistance in respect of the use or content of this Manual.
The following words or expressions will bear the following meanings in this Manual:
Definitions
“the Act” or “PAIA” means the Promotion of Access to Information Act No. 2 of 2000, together with any regulations published thereunder;
“Garlicke & Bousfield” or “the firm” means Garlicke & Bousfield Incorporated, structured as an incorporated professional partnership which renders legal services, including legal advice and legal representation, to individual clients, businesses and organisations;
“Information Officer” means the designated information officer/s described in this Manual;
“Manual” means this Manual, together with all annexures thereto as amended and made available at the offices of Garlicke & Bousfield from time to time;
“POPI Act” means the Protection of Personal Information Act, No. 4 of 2013;
“SAHRC” means the South African Human Rights Commission;
“you” refers to any person making a request for access to a record that is under the control of Garlicke & Bousfield.
Contact Details [Section 51(1)(a) of the Act]
Name of private body: Garlicke & Bousfield Incorporated
Registration number: 1977/003506/21
Head of body:
Yvonne Boden (Chief Executive Officer)
Bongani Mgaga (Chairman)
Designated Information Officer: Sandrisha Rajbunsie
Email: Sandrisha.rajbunsie@gb.co.za
Physical address:
7 Torsvale Crescent
La Lucia Ridge Office Estate
4051
kwaZulu-Natal
Postal address:
P.O. Box 1219
Umhlanga Rocks
4320
kwaZulu-Natal
Telephone: +27 31 5705300
Telefax: +27 31 5705301
Email: mailur@gb.co.za
Website: www.gb.co.za
The official PAIA guide
In accordance with section 10 of the Act, the South African Human Rights Commission (“SAHRC”) is required to publish a guide containing information reasonably required by a person wishing to exercise or protect any right in terms of this Act. The guide does not yet appear to have been compiled however, and it is not clear when it will be available.
Enquiries regarding the guide can be addressed to the SAHRC, the contact details of which are as follows:
Postal address:
South African Human Rights Commission
Promotion of Access to Information Act Unit
Research & Documentation Department
Private Bag X2700
Houghton, 2041
Telephone: +27 11 877 3600
Fax: +27 11 403 0625
Website: www.sahrc.org.za
E-mail: lidlamini@sahrc.org.za
Information freely available (section 51(1)(c))
Certain information is freely available for inspection without the need to request access to this information in terms of the Act. This information is as follows:
All information provided on the website of Garlicke & Bousfield is freely available as well as any other information in the public domain, such as articles published in the media.
Information available in accordance with other legislation (section 51(1)(d))
Certain information is kept by Garlicke & Bousfield and is available for inspection in accordance with legislation other than the Act. A list of this information appears in Annexure A.
Information that is held by Garlicke & Bousfield and may be requested (section 51(1)(e))
Garlicke & Bousfield keeps certain information which is collected in the normal course of business. A list of this information appears in Annexure B.
Other information as may be prescribed under section 51(1)(f)
The Minister of Justice and Constitutional Development has, to date, not made any regulations in this regard.
Garlicke & Bousfield uses the personal information in its care in the following ways:
The categories of data subjects about which personal information is held include clients, service providers, staff, suppliers and contractors. For further information on the purpose and legal basis for which personal information is processed, please see Annexure C.
Transborder flow of information
Insofar as the transborder flow of information is concerned, the firm does not transfer your personal information outside of South Africa, except where required in certain matters and where the firm has your express permission to do so. Where your personal information is transferred outside of South Africa, the firm will ensure that there are laws or rules in place to ensure adequate levels of protection.
General description of security measures
The firm employs the following technology and security measures to ensure the confidentiality and integrity of the personal information:
When making a request for information from Garlicke & Bousfield, you must –
If the information requested exists and allowing access to it does not affect a third party, the request will be processed within 30 days. This period may be extended once in certain circumstances.
It should be noted that any and all records, whether specifically listed herein or not, shall only be made available subject to the provisions of the Act. An application for access to the information requested will not automatically be granted. There are certain grounds on which an application for access to information may be refused under the Act. More information on this is provided in clause 11, below.
One of the grounds of refusal is where access to a record would involve the unreasonable disclosure of personal information about a third party (section 34 of the Act).
Processing of personal information is regulated by the POPI Act. Under the POPI Act, Garlicke & Bousfield will be obliged to use information in its possession only for the purpose for which it was collected and to keep information only for as long as it is required by law. Garlicke & Bousfield will also be required to delete personal information records once they are no longer needed for the purpose for which they were collected.
Refusal of access to records
This list is not comprehensive and covers many of the exemptions applicable to individuals. Further exemptions can be found in the Act.
The Information Officer must refuse a request for access to a record if disclosure of the information by Garlicke & Bousfield would:
The Information Officer may refuse a request for access to a record if disclosure of the information by Garlicke & Bousfield would:
Access to a record may not be refused if consent has been granted to you in writing.
Access to a record must be granted if:
If a third party will be affected by the disclosure of information requested, that third party must be informed within 21 days that such a request has been made. The third party then has 21 days to make representations as to why the request should be refused, or to grant the request.
Once all submissions have been heard by the Information Officer, a decision will be made as to whether or not access will be granted. Should access be granted, the record must be made available within thirty days of you being informed of the decision.
If access is not granted to the record, the decision may be appealed in the High Court. The appeal must be lodged within 30 days. Proper reasons must be given as to why the request was not granted.
Prescribed Fees
Where you seek access to a record containing personal information about yourself, you are not required to pay the request fee. Where you not seeking access to personal information, you are required to pay the required request fee.
The Information Officer must, by notice, require you to pay the prescribed request fee, if any, before further processing the request.
After the Information Officer has made a decision on the request, you must be notified in the required form.
If the request is granted then further access fees must be paid for reproduction, for search and preparation, and for any time that has exceeded the prescribed hours to search and prepare the record for disclosure.
The prescribed fees are as follows:
| Fees for the Manual of a private body (regulation 9(2)(c)) | |
| The fee for a copy of the Manual, per A4 page or part | R1.10 |
| Fees for the records of a private body (regulation 11(1)) | |
| for every photocopy of an A4-size page or part thereof | R1.10 |
| for every printed copy of an A4-size page or part thereof held on a computer or in electronic or machine-readable form | R0.75 |
| for a copy in computer-readable form on – | |
| stiffy disc | R7.50 |
| compact disc | R70.00 |
| for a transcription of visual images, for an A4-size page or part thereof | R40.00 |
| for a copy of visual images | R60.00 |
| for a transcription of an audio record, for an A4-size page or part thereof | R20.00 |
| for a copy of an audio record | R30.00 |
| The request fee payable by a Requester, other than a personal Requester (regulation 11 (2)) | R50,00 |
| The access fees payable by a Requester whose request for access to a record of a private body has been granted is required to pay a reasonable access fee for a copy of a record, or of a transcription of the content of a record, and if applicable the postal fee – (regulation 54(7)) | |
| for every photocopy of an A4-size page or part thereof | R1.10 |
| for every printed copy of an A4-size page or part thereof held on a computer or in electronic or machine-readable form | R0.75 |
| for a copy in computer-readable form on – | |
| stiffy disc | R7.50 |
| compact disc | R70.00 |
| for a transcription of visual images, for an A4-size page or part thereof | R40.00 |
| for a copy of visual images | R60.00 |
| for a transcription of an audio record, for an A4-size page or part thereof | R20.00 |
| for a copy of an audio record | R30.00 |
| The time reasonably required to search for the record and prepare the record for disclosure to the Requester, per hour | R30.00 |
Availability of Manual under section 51(1)(f)
This Manual is available for inspection by the general public upon request, during office hours and free of charge, at the office of Garlicke & Bousfield. Copies of the Manual may be made, subject to the prescribed fees.
Copies may also be requested from the South African Human Rights Commission.
The Manual is also posted on Garlicke & Bousfield’s website, referred to above.
This manual was last updated on: 20 April 2021
Records kept by Garlicke & Bousfield in accordance with other legislation in terms of section 51(1)(d) of the Act.
Garlicke & Bousfield keeps records in accordance with the following legislation. This is not an exhaustive list:-
Currency and Exchanges Act 9 of 1933
Insolvency Act 24 of 1936
Pension Funds Act 24 of 1956
Income Tax Act 58 of 1962
Administration of Estates Act 66 of 1965
National Building Regulations and Building Standards Act 103 of 1977
Copyright Act 61 of 1978
Attorneys Act 53 of 1979
Regional Services Councils Act 109 of 1985
Trust Property Control Act 57 of 1988
Value Added Tax Act 89 of 1991
Occupational Health and Safety Act 85 of 1993
Compensation for Occupational Injuries and Diseases Act 130 of 1993
Trade Marks Act 194 of 1993
Labour Relations Act 66 of 1995
Tax on Retirement Funds Act 38 of 1996
Basic Conditions of Employment Act 75 of 1997
Employment Equity Act 55 of 1998
Competition Act 89 of 1998
Skills Development Act 97 of 1998
Debt Collectors Act 114 of 1998
Prevention of Organised Crime Act 121 of 1998
Medical Schemes Act 131 of 1998
Skills Development Levies Act 9 of 1999
Financial Intelligence Centre Act 38 of 2001
Unemployment Insurance Act 63 of 2001
Unemployment Insurance Contributions Act 4 of 2002
Electronic Communications and Transactions Act 25 of 2002
National Credit Act 34 of 2005
Companies Act 71 of 2008
Consumer Protection Act 68 of 2008
Tax Administration Act 28 of 2011
Records kept in terms of the above legislation may, in certain instances (and insofar as the information contained therein is of a public nature), be available for inspection without a person having to request access thereto in terms of the Act.
Records kept by Garlicke & Bousfield in terms of section 51(1)(e)
Company secretarial and legal records
Memorandum of incorporation
Annual financial statements
Records relating to appointment of directors and auditors
Statutory registers and records
Minute book of directors’/shareholders’ meetings and resolutions
Contracts and agreements
Financial records
Electronic accounting records
Taxation records
Asset registers
Annual financial statements
Banking records (relating to business and trust accounts held)
Operational documents and records
Operating procedure Manuals
Internal phone lists
Address lists
Company policies
Directives to staff
Minutes of meetings
General housekeeping information
Commercial contracts
Employment contracts
Employment equity report
Skills development report
Human resource information (including internal policies and procedures)
Garlicke & Bousfield employee records
Personal information relating to past, present and prospective employees and directors
Insurance policies
Rules and regulations relating to the pension fund and/or provident fund
Information relating to Garlicke & Bousfield marketing, business plans, systems and procedures
Requisitions, permits, licences, authorisations, approvals, applications, consents required for the day to day running of Garlicke & Bousfield
Records relating to information technology (hardware, software and data collection and storage)
Rules and regulations relating to the medical aid and Pension Fund
Marketing records
Client records
Client data base (consisting of personal client details; commercial and financial information, information relating to agreements, proposals and intellectual and other property rights of clients)
Human resources
Employee records
Employment contracts
Payroll records
Employment equity records
UIF records
Medical aid records
Pension Fund records
Legal services
Client matter/trust records
Information technology (IT)
IT contracts and operational records
Asset and policy records
Communications
Correspondence between persons within and without Garlicke & Bousfield not covered by the records described above. This includes supplier and service records, correspondence with clients and internal correspondence.
Website
Garlicke & Bousfield’s website is www.gb.co.za and is accessible to anyone who has access to the Internet. The website contains various categories of information relating to the firm, including areas of expertise; legal services; specialist fields; editorials; literature; careers; directors’ resumes; and contact details.
Other sources of information
Garlicke & Bousfield maintains a library containing books, periodicals and other publications of a legal and/or commercial nature.
| type of personal information | purpose | legal basis for processing | |
| Identification details | Name, title, proof of identity (identity or passport number), company registration number, date of birth, physical address, job title, employer details, signatures. | This enables us to: – provide you with legal services; – to continue to advise and assist you; – manage fees and payments; – collect and recover money owed to us; – process payments and prevent fraud; – to carry out necessary identity checks to comply with anti-money laundering legislation to prevent fraud. | Legitimate interests – to deliver legal services to our clients. In order to enter into a contract with you. In order to comply with our legal obligations. |
| Personal and/or business contact details | Home and/or business address, telephone numbers, cell phone number, email address, organization details | ||
| Employment information | |||
| Education and qualification information | |||
| Family information | Marriage, divorce, adoption, surrogacy, dependants, child settlement, relatives’ names | ||
| Immigration and travel information | |||
| Wills and inheritance information | |||
| Information on property ownership, company records | |||
| Financial and payment information | Financial information: tax number, VAT number, banking details, and other payment data (including the source of funds) | ||
| Special personal information, where permitted by law | Religious or philosophical beliefs; race or ethnic origin; trade union membership; political persuasion; health or sex life; biometric information; or criminal behaviour. | ||
| Credit reporting, where permitted by law | |||
| Matter-related information | Information relating to the matter for which you are seeking advice or representation and any other proceedings against you or a third party related to you. | ||
| Identification details, contact details. | Name, title, address, telephone number, mobile number, email address, organisation details and details of the enquiry. | To send marketing information, like monthly newsletters. | Consent. |
| To enable us to respond to your enquiry or because you referred us to someone. | Legitimate interests | ||
| Identification details, contact details, financial information, other personal information concerning you and/or your business. | When you are the other party to a matter on which we have been instructed | Legitimate interests to provide legal services to our clients | |
| IT logs and online identifiers | Communications we send to you electronically, details of incoming and outgoing emails and telephone calls, and other IT logs | Use of our IT systems and access to secure office areas is automatically logged. Communications may be monitored for compliance with laws and internal policies. | Legitimate interests – to improve safety and security. In order to comply with our legal obligations. |
| CCTV images | These are images captured by our CCTV cameras | The images are recorded for security purposes and for the prevention of crime. | Legitimate interests – to improve safety and security. |