Registration Number
801016 5123 085 & 820901 0033 081
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"09/09/11
1. Done L&D account. 2. Joint Trustees to sign.
30/08/11 1. Property registered. 2. Pd FNB advance dividend. 3. Waiting for taxed bill to finalise L&D acc.
28/06/11 1. Docs lodged at Deeds Office for registration
10/05/11
1. Received transfer documents. 2. Signed and returned to Attorneys.
15/04/11 1. FNB accepted offer 2. Gave transfer instruction.
AUCTION DATE - 25 MARCH 2011
28/2/11
1. Auction set for 25 March 2011
16/2/11
1. Draft auction documents sent to FNB for approval
10/2/11
2. Barco to give me draft auction documents.
1. Tenant moved out. Requested FNB to place security guard and install gas alarm.
7/2/11
1. Received eviction application from St Adens and sent to Rorich Wolmarans
18/1/11
1. Eviction application signed by Dawie and sent to St Adens for signature
8/11/10
1. Tenant not moving. Requested Rorich Wolmarans to proceed with eviction.
25/10/10
1. Requested update from Barco re tenant
28/9/10
2. Tenant vacating mid October 2010
1. Requested update from Barco if tenant has vacated.
30/8/10
1. Waiting for tenant to vacate before setting auction date.
12/8/10
1. Tenant vacating on 5 September 2010
16/7/10
1. Chased up Barco for draft auction documents
12/7/10
2. Draft auction date 16 Septembeer 2010
1. Barco advised tenant moving out by end of July 2010. Will collect keys.
21/6/10
1. Sale cancelled
3/6/10
1. Kotie battling to get a response from the purchaser who is in Zambia. She is waiting for fica documents and guarantee for balance of purchase price.
10/5/10
1. Transfer instruction sent to Friedland Hart & Solomon
6/5/10
1. Offer of R380k accepted. Given to Dawie for signature
14/4/10
1. Resent offer to FNB
15/3/10
1. Received offer of R380k. Sent to FNB for approval.
9/3/10
1. Offer of R380k in the pipeline
26/2/10
1. Given Barco Auctioneers instructions to prepare property for auction.
26/1/10
1. Report and claim given to Elmerette
25/1/10
2. Report done and given to Dawie for signature
1. 2nd meeting to be held on 10 February 2010.
18/12/09
2. FNB will look at auctioning in Feb 10
1. Draft auction documents sent to FNB for approval.
11/10/09
1. Received advertisement and budget for auction in Feb 2010. Requested Omniland to send me Conditions of Sale
10/11/09
2. Requested Amanda to convene 2nd meeting in the new year
1. Received final COA
4/11/09
2. Documents sent to FNB for quick sale department
1. Never received draft documents from Omniland. Advised we will not be proceeding to auction this year.
26/10/09
1. Chased up Omniland for draft auction documents.
19/10/09
1. Chased up Omniland for draft auction documents
12/10/09
1.Chased up Deon for draft auction documents
5/10/09
1.Requested Deon from Omniland Auctioneers to prepare draft auction documents.
2.I have delivered a copy of the minutes of the 1st meeting to the examiner at the Master's office and currently waiting for the issue of my final certificate of appointment.
3/10/09
1. Requested confirmation that security guard has been placed
2. Requested FNB to advise if we can go to auction
23/9/09
1. Requested Georgie to chase up my final COA
29/7/09
1. 1ST meeting to be held on 28 August 2009. Claim given to Amanda to lodge
14/7/09
1. Received provisional COA
2. Chased up Master for 1st Meeting
3. Chased up George Rennie for rentals � no rentals tenant vacated
30/6/09
1. Tenants vacating property today. Security guard will be placed.
2. Requested Georgie to chase up provisional COA
3/6/09
1. George Rennie & Co are managing agents. Sent fax requesting rentals to be paid to our offices.
2. Notified FNB of tenant and agent and sent valuation
25/5/09
1. Security guard cannot be placed. Relative in the property. KGB given them 1 months notice.
21/5/09
1. Received copy of sequestration order.
2. Sent copy of order to FNB
18/5/09
1. Received application and contact details. Requested order from applicant attorney
2. Spoke to Alisha Abdoola. Sent email. She will speak to Thabrez and get back to me for a meeting
3. Sent property details to Mandy
4. Requested PV to do valuation
5. Property vacant. Requested FNB to place security guard
15/5/09
1. Chased up attorney for documents and contact numbers
4/5/09
1. Email to attorney requesting sequestration documents and contact details for the insolvents
2. Email to FNB advising of sequestration date
14/4/09
1. Chased up Georgie for an update.
7/4/09
1. Email to Georgie requesting contact details of attorney and sequestration date
2. Letter to insolvent advising of appointment and requesting they contact me
------------
New FNB matter
"
1. Done L&D account. 2. Joint Trustees to sign.
30/08/11 1. Property registered. 2. Pd FNB advance dividend. 3. Waiting for taxed bill to finalise L&D acc.
28/06/11 1. Docs lodged at Deeds Office for registration
10/05/11
1. Received transfer documents. 2. Signed and returned to Attorneys.
15/04/11 1. FNB accepted offer 2. Gave transfer instruction.
AUCTION DATE - 25 MARCH 2011
28/2/11
1. Auction set for 25 March 2011
16/2/11
1. Draft auction documents sent to FNB for approval
10/2/11
2. Barco to give me draft auction documents.
1. Tenant moved out. Requested FNB to place security guard and install gas alarm.
7/2/11
1. Received eviction application from St Adens and sent to Rorich Wolmarans
18/1/11
1. Eviction application signed by Dawie and sent to St Adens for signature
8/11/10
1. Tenant not moving. Requested Rorich Wolmarans to proceed with eviction.
25/10/10
1. Requested update from Barco re tenant
28/9/10
2. Tenant vacating mid October 2010
1. Requested update from Barco if tenant has vacated.
30/8/10
1. Waiting for tenant to vacate before setting auction date.
12/8/10
1. Tenant vacating on 5 September 2010
16/7/10
1. Chased up Barco for draft auction documents
12/7/10
2. Draft auction date 16 Septembeer 2010
1. Barco advised tenant moving out by end of July 2010. Will collect keys.
21/6/10
1. Sale cancelled
3/6/10
1. Kotie battling to get a response from the purchaser who is in Zambia. She is waiting for fica documents and guarantee for balance of purchase price.
10/5/10
1. Transfer instruction sent to Friedland Hart & Solomon
6/5/10
1. Offer of R380k accepted. Given to Dawie for signature
14/4/10
1. Resent offer to FNB
15/3/10
1. Received offer of R380k. Sent to FNB for approval.
9/3/10
1. Offer of R380k in the pipeline
26/2/10
1. Given Barco Auctioneers instructions to prepare property for auction.
26/1/10
1. Report and claim given to Elmerette
25/1/10
2. Report done and given to Dawie for signature
1. 2nd meeting to be held on 10 February 2010.
18/12/09
2. FNB will look at auctioning in Feb 10
1. Draft auction documents sent to FNB for approval.
11/10/09
1. Received advertisement and budget for auction in Feb 2010. Requested Omniland to send me Conditions of Sale
10/11/09
2. Requested Amanda to convene 2nd meeting in the new year
1. Received final COA
4/11/09
2. Documents sent to FNB for quick sale department
1. Never received draft documents from Omniland. Advised we will not be proceeding to auction this year.
26/10/09
1. Chased up Omniland for draft auction documents.
19/10/09
1. Chased up Omniland for draft auction documents
12/10/09
1.Chased up Deon for draft auction documents
5/10/09
1.Requested Deon from Omniland Auctioneers to prepare draft auction documents.
2.I have delivered a copy of the minutes of the 1st meeting to the examiner at the Master's office and currently waiting for the issue of my final certificate of appointment.
3/10/09
1. Requested confirmation that security guard has been placed
2. Requested FNB to advise if we can go to auction
23/9/09
1. Requested Georgie to chase up my final COA
29/7/09
1. 1ST meeting to be held on 28 August 2009. Claim given to Amanda to lodge
14/7/09
1. Received provisional COA
2. Chased up Master for 1st Meeting
3. Chased up George Rennie for rentals � no rentals tenant vacated
30/6/09
1. Tenants vacating property today. Security guard will be placed.
2. Requested Georgie to chase up provisional COA
3/6/09
1. George Rennie & Co are managing agents. Sent fax requesting rentals to be paid to our offices.
2. Notified FNB of tenant and agent and sent valuation
25/5/09
1. Security guard cannot be placed. Relative in the property. KGB given them 1 months notice.
21/5/09
1. Received copy of sequestration order.
2. Sent copy of order to FNB
18/5/09
1. Received application and contact details. Requested order from applicant attorney
2. Spoke to Alisha Abdoola. Sent email. She will speak to Thabrez and get back to me for a meeting
3. Sent property details to Mandy
4. Requested PV to do valuation
5. Property vacant. Requested FNB to place security guard
15/5/09
1. Chased up attorney for documents and contact numbers
4/5/09
1. Email to attorney requesting sequestration documents and contact details for the insolvents
2. Email to FNB advising of sequestration date
14/4/09
1. Chased up Georgie for an update.
7/4/09
1. Email to Georgie requesting contact details of attorney and sequestration date
2. Letter to insolvent advising of appointment and requesting they contact me
------------
New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Haywood, M
Langa, TB
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T43/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Benoni
First Meeting Date
Second Meeting Date
L and D Progress Report
Account due on 21 December 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date