An applicant shall in writing submit to the Minister or the board, as the case may be, all relevant information as to its identity, including—
| (a) | its registered name, company or close corporation registration number and reference number in respect of taxation; |
| (b) | the full names, identity numbers or other official identification issued by the Republic or any other state of its directors or members, as the case may be; |
| (c) | the address of its registered office; |
| (d) | the name of any lottery, game, mechanism or device utilised by the applicant in the generation of income; |
| (e) | the name of the applicant's auditor and his, her or its address; and |
| (f) | any other information relevant to the identity of the applicant, its directors or members, as the case may be, which the Minister or any person designated in writing by him or her for this purpose or the board, as the case may be, may require. |
