Registration Number
651115 5199 086 & 620826 0031 086
Standing of Matter
Discharged
Banks Involved
Bank
FNB
Nedbank
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"4/3/10
2. Requested joint to advise how he can release us but the confirmation is outstanding.
1. Received release notice dated 11 February 2010?
1/3/10
1. Joint still following up confirmation at Master's office
1/2/10
1. Requested update from joint.
9/12/09
1. Master wanted proof of payment of the bond of security. Sent by joint.
30/11/09
1. Requested update from Ventrust
26/10/09
1. Joint received outstanding requirements and is attending to same
20/10/09
1. Requested update from joint
21/8/09
1. Requested update from joint � waiting for consent to advertise
18/5/09
1. Requested update from joint. �Query sheet received and being answered
30/3/09
1. Requested update from joint � relodged discharged order with Master
26.2.09
1. Requested update from Joint � waiting for query sheet
15.1.09
1. Requested update from Ventrust
2. Still no affidavit from Masilo. Will lodge account with Master and advise him accordingly.
19.11.08
1. Ventrust advised that the joint did not return his affidavit. They are lodging the Intromissions Account without it and the Master must issue a final demand to the joint.
18.11.08
1. Chased up query sheet with Master
8.10.08
1. Intromissions Account lodged with Master.
3.10.08
1. Chased up Ventrust for amended account
15/9/08
1. Sent back original affidavit to Ventrust with instructions to amend account
11/9/08
1. Received intromissions account for signature � gave to Dawie
2. Received discharged order � sent to FNB & Dawie
10/9/08
1. Chased up Ventrust
4/9/08
1. Ventrust has requested someone to obtain the order � will send it to me asap
27/8/08
1. Johnny still trying
5/8/08
1. Received case number etc � given to Johnny to try
29/7/08
1. Estelle from Ventrust is chasing them up on a weekly basis. Still waiting for copy of order.
24/7/08
1. Chased up Ventrust
10/7/08
1. Chased up Ventrust
1/7/08
1. Ventrust advised they will have copy of order in next few days
26/6/08
1. Chased up Ventrust
7/6/08
1. Chased up Ventrust for order
3/6/08
1. Chased up Ventrust for order
16/5/08
1. Email to Ventrust requesting order
6/5/08
1. Sent back reduction affidavit to Ventrust
2. Still waiting for order
29/4/08
1. Email to Estelle
21/4/08
1. Estelle still trying to get hold of copy of order.
8/4/08
1. Chased up Estelle for copy of order
26/3/08
1. Estelle from Ventrust advised that Nedbank had obtained an order setting aside the sequestration. She will give me copy of order asap
18/3/08
1. Received final COA and sent to Ventrust asking who will convene 2nd Mtg
14/3/08
1. Received Section 80(bis) application. Signed and put into MK90 Pretoria
2. Estelle from Ventrust is also trying to get hold of the final COA
12/3/08
1. All systems go with the purchaser. Joint compiling Section 80(bis) application and will send to us.
15/2/08
1. Estelle from Ventrust advised that the purchaser is not sure whether he is still taking the property as it took so long to be accepted. He will speak to his wife and let Estelle know on Monday.
14/2/08
1. Emailed FNB's agreement of sale to Ventrust for new offer to be completed.
13/2/08
1. Received written confirmation that offer is acceptable to FNB
2. Sent consent from FNB to Ventrust to do Sect 80 (bis)
3. Advised Mandy that property has been sold for now.
12/2/08
1. FNB considering the offer.
6/2/08
1. FNB will consider offer - need to know if purchaser is in occupation etc
2. Sent email to Ventrust requesting information
31/1/08
1. Nedbank has brought application to set aside order, scheduled for March 2008. There is a property registered with Nedbank and a property registered with FNB. Estelle has made contact with the insolvent and will arrange to meet with him. She will keep me updated.
30/1/08
1. Chased up Ventrust for Notice of Motion and contact details
2. Requested AA to get me physical address so I can visit.
22/1/08
1. Nedbank is again trying to set aside the order. The 1st Meeting has taken place and Ventrust are waiting for the final Certificate of Appointment. Matter for setting aside set down for March 08.
21/1/08
1. Chased up Ventrust
15/1/08
1. Chased up Georgie for final Certificate of Appointment.
14/1/08
1. Email to Ventrust chasing up documents and contact details.
2. Received provisional Certificate of Appointment and final order. Ventrust advised that contact details on the application papers. Will give me copy as soon as she receives same from the attorney of record.
8/1/08
1. Email to Ventrust to chase up documents and contact details.
20/12/07
1. Georgie advised that she has placed the minutes of the meeting on the file at the Master. Wants to know if the endorsement was done. Doesn't know if the Master is going to join Venter and Masilo. Contract workers were working on the file in December but now they are changing them so she doesn't know when we will get our Certificate.
14/12/07
1. Email to Ventrust requesting copies of orders & contact details for insolvent.
2. Georgie advised that the two people who sign the Certificates of Appointment are on leave as well as the typist. She will do her best to get the Certificate of Appointment
12/11/07
1. Chased up Georgie for Certificate
5/12/07
1. Requested Georgie to get our Certificate of Appointment & find out who our joint is.
2. Trying to get hold of Master to find out who our joint is - seriously no luck!!!
------------
4/12 Sue please ensure that the matter is on the website, a file is oppend and that we get our COA ASAP.
Please adress a letter to our joint appointees that we insit on doing the admin.
12/3 Sue we do not have atask for this one?"
2. Requested joint to advise how he can release us but the confirmation is outstanding.
1. Received release notice dated 11 February 2010?
1/3/10
1. Joint still following up confirmation at Master's office
1/2/10
1. Requested update from joint.
9/12/09
1. Master wanted proof of payment of the bond of security. Sent by joint.
30/11/09
1. Requested update from Ventrust
26/10/09
1. Joint received outstanding requirements and is attending to same
20/10/09
1. Requested update from joint
21/8/09
1. Requested update from joint � waiting for consent to advertise
18/5/09
1. Requested update from joint. �Query sheet received and being answered
30/3/09
1. Requested update from joint � relodged discharged order with Master
26.2.09
1. Requested update from Joint � waiting for query sheet
15.1.09
1. Requested update from Ventrust
2. Still no affidavit from Masilo. Will lodge account with Master and advise him accordingly.
19.11.08
1. Ventrust advised that the joint did not return his affidavit. They are lodging the Intromissions Account without it and the Master must issue a final demand to the joint.
18.11.08
1. Chased up query sheet with Master
8.10.08
1. Intromissions Account lodged with Master.
3.10.08
1. Chased up Ventrust for amended account
15/9/08
1. Sent back original affidavit to Ventrust with instructions to amend account
11/9/08
1. Received intromissions account for signature � gave to Dawie
2. Received discharged order � sent to FNB & Dawie
10/9/08
1. Chased up Ventrust
4/9/08
1. Ventrust has requested someone to obtain the order � will send it to me asap
27/8/08
1. Johnny still trying
5/8/08
1. Received case number etc � given to Johnny to try
29/7/08
1. Estelle from Ventrust is chasing them up on a weekly basis. Still waiting for copy of order.
24/7/08
1. Chased up Ventrust
10/7/08
1. Chased up Ventrust
1/7/08
1. Ventrust advised they will have copy of order in next few days
26/6/08
1. Chased up Ventrust
7/6/08
1. Chased up Ventrust for order
3/6/08
1. Chased up Ventrust for order
16/5/08
1. Email to Ventrust requesting order
6/5/08
1. Sent back reduction affidavit to Ventrust
2. Still waiting for order
29/4/08
1. Email to Estelle
21/4/08
1. Estelle still trying to get hold of copy of order.
8/4/08
1. Chased up Estelle for copy of order
26/3/08
1. Estelle from Ventrust advised that Nedbank had obtained an order setting aside the sequestration. She will give me copy of order asap
18/3/08
1. Received final COA and sent to Ventrust asking who will convene 2nd Mtg
14/3/08
1. Received Section 80(bis) application. Signed and put into MK90 Pretoria
2. Estelle from Ventrust is also trying to get hold of the final COA
12/3/08
1. All systems go with the purchaser. Joint compiling Section 80(bis) application and will send to us.
15/2/08
1. Estelle from Ventrust advised that the purchaser is not sure whether he is still taking the property as it took so long to be accepted. He will speak to his wife and let Estelle know on Monday.
14/2/08
1. Emailed FNB's agreement of sale to Ventrust for new offer to be completed.
13/2/08
1. Received written confirmation that offer is acceptable to FNB
2. Sent consent from FNB to Ventrust to do Sect 80 (bis)
3. Advised Mandy that property has been sold for now.
12/2/08
1. FNB considering the offer.
6/2/08
1. FNB will consider offer - need to know if purchaser is in occupation etc
2. Sent email to Ventrust requesting information
31/1/08
1. Nedbank has brought application to set aside order, scheduled for March 2008. There is a property registered with Nedbank and a property registered with FNB. Estelle has made contact with the insolvent and will arrange to meet with him. She will keep me updated.
30/1/08
1. Chased up Ventrust for Notice of Motion and contact details
2. Requested AA to get me physical address so I can visit.
22/1/08
1. Nedbank is again trying to set aside the order. The 1st Meeting has taken place and Ventrust are waiting for the final Certificate of Appointment. Matter for setting aside set down for March 08.
21/1/08
1. Chased up Ventrust
15/1/08
1. Chased up Georgie for final Certificate of Appointment.
14/1/08
1. Email to Ventrust chasing up documents and contact details.
2. Received provisional Certificate of Appointment and final order. Ventrust advised that contact details on the application papers. Will give me copy as soon as she receives same from the attorney of record.
8/1/08
1. Email to Ventrust to chase up documents and contact details.
20/12/07
1. Georgie advised that she has placed the minutes of the meeting on the file at the Master. Wants to know if the endorsement was done. Doesn't know if the Master is going to join Venter and Masilo. Contract workers were working on the file in December but now they are changing them so she doesn't know when we will get our Certificate.
14/12/07
1. Email to Ventrust requesting copies of orders & contact details for insolvent.
2. Georgie advised that the two people who sign the Certificates of Appointment are on leave as well as the typist. She will do her best to get the Certificate of Appointment
12/11/07
1. Chased up Georgie for Certificate
5/12/07
1. Requested Georgie to get our Certificate of Appointment & find out who our joint is.
2. Trying to get hold of Master to find out who our joint is - seriously no luck!!!
------------
4/12 Sue please ensure that the matter is on the website, a file is oppend and that we get our COA ASAP.
Please adress a letter to our joint appointees that we insit on doing the admin.
12/3 Sue we do not have atask for this one?"
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Venter, EM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T493/07
Final Court Order Date
Provisional Certificate of Appointment Date
Place of Meetings
Magistrate, Alberton
First Meeting Date
L and D Progress Report
The Joint Provisional Trustees Intromissions Account has been submitted to the Master of the High Court. The account provides for a shortfall to be collected.
Documents
Certificate Release Date