Umthombo Springs Business Plan — Annexure E: Regulatory & Certification Register
Requirement Purpose Timing Status Water Use Licence (National Water Act s21) Legal right to abstract; volume and monitoring conditions Before Series A…
Annexure E: Regulatory & Certification Register
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- Overview & contents
- Important Notice & Disclaimer
- Executive Summary
- The Company & the Water Source
- Market Analysis
- Products & Unit Economics
- Production & Operations
- Route to Market
- Quality, Certification & Compliance
- Sustainability & Water Stewardship
- Transformation & Community
- Management & Governance
- The Two-Series Funding Structure
- Series A Funding Adequacy
- Implementation Roadmap
- Competitive Positioning
- Financial Plan & Projections
- Capital Structure & Dilution
- Investor Returns & Sensitivity
- Risk Analysis & Independent Findings
- SWOT & Strategic Analysis
- Exit Strategy
- Key Performance Indicators
- Conclusion & The Investment Ask
- Annexure A: Detailed Financial Statements
- Annexure B: Assumptions Book
- Annexure C: Scenario & Sensitivity Detail
- Annexure D: Export Operations Manual
- Annexure E: Regulatory & Certification Register
- Annexure F: Series A & B Term Framework
- Annexure G: Detailed Risk Register
- Annexure H: Data Room Index
- Annexure I: Glossary & Investor Questions
|
Requirement |
Purpose |
Timing |
Status |
|---|---|---|---|
|
Water Use Licence (National Water Act s21) |
Legal right to abstract; volume and monitoring conditions |
Before Series A close |
Held |
|
Notarial lease over Farm Nkanyezi 148 |
30-year tenure over the spring and protection zone |
Held |
Registered, with purchase option |
|
SANS 1657 compliance |
South African bottled water standard and product category |
Before first domestic sale |
In progress |
|
Foodstuffs Act premises registration |
Food production premises compliance |
Before first production |
In progress |
|
NRCS legal metrology |
Net content verification on all pack formats |
Before first sale |
In progress |
|
HACCP |
Food safety management foundation |
At commissioning |
Planned |
|
FSSC 22000 or BRCGS |
Internationally recognised certification for export buyers |
Year 2, ahead of Series B |
Planned; consultants appointed |
|
Halal certification |
Mandatory for Gulf market access |
Year 2 |
Planned |
|
Gulf product registration |
Country-specific registration, UAE / Saudi / Qatar |
Year 2–3 |
Planned; budgeted in Series B |
|
China and Korea registration |
Country-specific registration |
Year 3 |
Planned; budgeted in Series B |
|
Extended producer responsibility |
Packaging waste scheme participation |
From first sale |
Planned |