Torque Precision Auto Business Plan — Appendix D: Risk Register

Detailed risk register scoring likelihood and impact, with mitigations and the pre-committed trigger points adopted as board policy.

Appendix D: Risk Register

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Risk

Assessment

Mitigation and residual position

Technician scarcity and turnover

High likelihood, high impact

Above-award pay for efficiency, apprentice pipeline through merSETA, tool allowances, and a documented efficiency bonus so the best technicians earn visibly more

Utilisation shortfall in Years 1 and 2

High likelihood, high impact

Fleet contracts pursued before opening; two-year capital moratorium; bay and technician expansion deferrable within one quarter if utilisation lags

Manufacturer resistance to data access

Moderate likelihood, moderate impact

Multi-marque diagnostic platform plus targeted subscriptions; complaints route to the Competition Commission; marque focus narrowed to those where access is reliable

Comeback and warranty rework

Moderate likelihood, moderate impact

Quality control sign-off before release, road test protocol, rework provision at 1.2% of labour revenue and rework tracked by technician

Parts margin compression

Moderate likelihood, moderate impact

Multiple suppliers, negotiated volume terms, and a policy of quoting parts and labour separately so the customer sees the labour saving

Damage to a customer vehicle

Moderate likelihood, high impact

Comprehensive workshop and public liability cover; documented vehicle condition on intake; controlled key management

Electricity interruption

High likelihood, moderate impact

Solar and backup sized for compressors, lifts and diagnostics; these are revenue-critical rather than convenience loads

Cash absorption through the ramp

High likelihood

Equity sized to fund two years of losses; monthly covenant review; parts stock held tight against a fast-moving list

D.1 Pre-committed trigger points

Point

Trigger

Committed response

Month 5

Fewer than four bays operational or accreditation application not submitted

Do not open. A workshop that opens without RMI and MIWA standing cannot pursue fleet or insurer work

Month 12

Utilisation below 55% or no fleet contract signed

Do not add bays. Fill the four you have; defer the Year 2 expansion by a quarter at a time

Any week

Effective labour rate below R720

Leakage has drifted above 9%. Review goodwill write-offs, quote overruns and rework by service advisor and technician

Any month

Technician efficiency below 95% after Year 2

Retrain, re-tool or replace. Efficiency is the lever most dependent on people

Year 3

Debt service cover below 1.30 times

Defer the next bay and approach the financier before the covenant is tested

Any year

Utilisation above 80% for two consecutive quarters

Only then add the next bay. A waiting list and a full car park are not the trigger; the utilisation number is