Registration Number
661203 5076 088 & 690509 0035 084
Standing of Matter
Archived
Banks Involved
Bank
Absa
FNB
Other Bank
Wesbank
Type of Appointment
Applied for Application
Income Tax Number
24646150
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"23/2/11
1. Waiting on attorney to settle on R11k settlement with regards to their Bill of Costs.
27/9/10
1.Chased up Absa for refund
14/9/10
1. Chased up Absa for refund - New person this time
2/8/10
1. Chased up Absa for refund
26/7/10
1. Chased up refund from Absa
7/7/10
1. Requested refund from Absa
27/1/10
2. Account given to Yolande for payment
1. Account confirmed on 26/1/10
11/11/09
1. Claims proved and sent to Georgie to put on file
10/11/09
1. Requested update form Georgie
2/11/09
1. Chased up Master for confirmation notice
21/10/09
1. Requested Georgie to chase up my confirmation notice
28/9/09
1. Chased up Master for confirmation
27/8/09
1. Post confirmation requirements done and sent to the Master
21/8/09
1. Master’s fees paid. Requested Angie to do pre confirmation requirements
19/6/09
1. Contribution paid by Absa on 24 April 2009
18/6/09
1. Been shipped to another person now. Email to that person requesting them to sort this contribution out immediately.
25/5/09
1. Chased up Absa for payment of contribution
2. Requested Amanda to pay Master’s Fees
28/4/09
1. Denziel advised that payment for contribution is being done.
7/4/09
1. Chased up Absa for contribution
20/3/09
1. Received and answered query sheet.
16/3/09
1. Account has been written off and Thuli is in charge of it. Denizel will forward my request to her for the payment of the contribution.
10/3/09
1. Chased up Absa for payment of contribution
24.2.09
1. Payment of contribution requested on 3/2/09. Absa requested it again.
16.2.09
1. L & D Account sent to Master on 10 February 2009
2. Chased up Absa for contribution
29.1.09
1. Account signed and given to Elmerette for joint’s affidavits
2. Sent account to Absa requesting contribution
23.1.09
1. 1st & Final Liquidation, Distribution and Contribution Account done and given to Dawie for signature
14.1.09
1. Paid Wesbank further dividend re Ford Ranger
12.1.09
1. Drafted L & D Account – waiting for updated bank statement
2. Requested Amanda to convene special meeting of creditors
4.12.08
1. Refund received from Absa. Paid Wesbank advance dividend and requested log book.
21.11.08
1. Received proceeds of Ford Ranger with amended storage fees. Paid Absa instead of Wesbank. Waiting for refund from Absa.
31.10.08
1. Disputing storage charges with Peter Maskal
24.10.08
1. Wesbank advised that they are uplifting the Ford Ranger
23.10.08
1. Chased up Seone for payment of Ford Ranger
8.10.08
1. Chased up Seone for payment of Ford Ranger
2. Advised attorney to hurry up with the taxing of his bill.
29/9/08
1. Sent signed offer for ford ranger to Seone
2. Sent proof of payment to Absa re Mazda 6
19/9/08
1. Offer for Ford Ranger reduced to R16k. Sent to Wesbank for approval
16/9/08
1. Emailed Bill of Costs to attorney.
15/9/08
1. Chased up Seone for formal offer and payment re ford ranger
9/9/08
1. Paid advance dividend to FNB of R600k. Sent proof to them with draft ea account.
8/9/08
1. Gave Dawie two eft payments for FNB
5/9/08
1. Webank accepted offer for R18k – advised Seone and requested formal offer
1/9/08
1. Did proxy for Seone to register motor vehicle
2. R18k received for Ford Ranger – sent to Wesbank for consideration
3. Property registered today.
27/8/08
1. Chased up Peter Maskal for sale of Ford Ranger
19/8/08
1. Received money for Mazda 6 – requested Yolande to open up banking account
2. Drafted L & D Account
3. Emailed EA Acc to Absa re advance dividend
18/8/08
1. Drafted affidavit for extension of time
2. Chased up money for Mazda 6
3. Advised that payment will be made today
11/8/08
1. Dawie signed agreement – sent to Seone and to joint
6/8/08
1. Chased up money for Mazda 6
30/7/08
1. Consent for bill of costs signed and sent back to attorney
2. Gave banking details to Seone. Money will be in around Monday
24/7/08
1. Requested cheque from FNB
2. FNB advised that transferring attorney will sort out
3. Peter Maskal received offer of R73k for Mazda 6
4. Absa accepted offer of R73k
16/7/08
1. Received clearance figures
23/7/08
1. Requested Seone to sell the Ford Ranger
2. Asked if Mazda 6 has been uplifted.
16/7/08
1. Transfer documents sent to Petzer du Toit
8/7/08
1. Absa advised offer not acceptable. Will uplift vehicle and sell themselves. Advised Seone
7/7/08
1. Mr Deen advised that the security guard left as he was underpaid. He confirmed that he will take occupation of the property today and organise a security guard for his own account.
2. Advised Lorette to organise occupational interest
3. Advised Seone (cc FNB) of the situation with the security guard and to cancel the services.
4. Chased up Absa for acceptance of offer
2/7/08
1. Sent valuation to Absa re Mazda 6
30/6/08
1. Received update from Lorette.
2. Chased up Lesedi Trust for transfer docs
25/6/08
1. Received offer for Mazda for R68,500.00. Advised Absa and waiting for their approval.
18/6/08
1. Received transfer documents – sent to Lesedi Trust
13/6/08
1. Received update on transfer – sent to FNB
5/6/08
1. Received claim from Absa Bank Ltd re: Mazda 6
2/6/08
1. Vehicles will be sold on next auction. Also trying to get private offers.
2. Claims of Absa & Wesbank have both been sent but not received to date.
29/5/08
1. Chased up date for sale of vehicles.
28/5/08
1. Advised purchaser he can take occupation immediately - occ int at 1%. Advised Lorette
2. Chased up Seone for date of sale of vehicles.
16/5/08
1. Received signed offer from joint. Sent to Lorette
14/5/08
1. Chased up Maskel for date of sale of vehicles.
2. Sent amended offer to Lorette
3. Sent offer for signature to joint
5/5/08
1. Chased up joint for signed offer to purchase.
24/4/08
1. Resolutions adopted - sent to Lorette
2. Chased up signed Offer to Purchase from joint
3. Sent email to Peter Maskall Auctioneers to sell motor vehicles
4. Chased up claim docs from Wesbank
5. Chased up claim docs from Absa
14/4/08
1. Sent transfer instruction to Lorette
2. Sent offer for signature to joint
9/4/08
1. Ford Ranger finally delivered to auctioneers with the help of the insolvent.
2. Received valuation from auctioneers
3. Email to Absa requesting consent to sell motor vehicle and want claim.
4. Email to Wesbank requesting consent to sell motor vehicle and want claim.
8/4/08
1. Requested Georgie to chase up Section 80(bis)
31/3/08
1. Section 80 bis sent to Master
2. Peter Maskell Auctioneers advised that they are having difficulty in uplifting the Ford Ranger as the garage is not being co-operative. Will let me know next week.
19/3/08
1. 2nd meeting of creditors to be held on 17 April 2008
2. Report drafted and sent to Dawie
17/3/08
1. Received copy of final order from Georgie
2. Emailed Seone for valuation of Ford Ranger
13/3/08
1. Received letter from Absa re: Bakkie
2. Section 80(bis) signed and waiting for commissioning
3. Section 80(bis) sent to joint for signature
11/3/08
1. Chased up Peter Maskell Auctioneers for valuation of Ford Ranger.
2. Compiled Section 80(bis) letter
3. Chased up Absa for letter re: bakkie
29/2/08
1. Chased up Peter Maskell Auctioneers for valuation of motor vehicles
2. Chased up Absa for letter of confirmation re bakkie
3. Requested Amanda to convene 2nd Meeting of Creditors
4. Received valuation for Mazda 6
25/2/08
1. Advised Peter Maskell Auctioneers that we are marketing the property first and not going to auction
2. Chased up valuations on motor vehicles.
19/2/08
1. FNB advised that due to the numerous offers submitted for the property they are giving all buyers until 12pm on 22 February 2008 to submit their highest offer.
15/2/08
1. Received another offer from Mandy R720,000.00. Sent to FNB for consideration
12/2/08
1. Received two offers from Mandy, sent to FNB for consideration
6/2/08
1. Updated FNB on marketing of property
4/2/08
1. Offer to Purchase received for R600,000.00. Sent to Dawie & FNB
30/1/08
1. Auctioneers advised that they have uplifted the Ford Ranger. The valuations will follow shortly.
2. Received valuation of property. Sent to FNB & Bidding Gallery
29/1/08
1. 1st Meeting convened for 7 February 2008. Given Amanda claim for FNB to prove.
2. Chased up Absa for letter of confirmation re bakkie
3. Requested update from Peter Maskal Auctioneers re: Ford Ranger
25/1/08
1. Email to The Bidding Gallery to market the property
2. Spoke to Willie at Absa Bank Ltd re: Bakkie. The vehicle was in a serious accident. The towing and storage costs of the vehicle far exceed the value and Absa Bank Ltd have written it off. Willie to send me a letter.
3. Peter Maskal Auctioneers uplifted up the Mazda 6. He will uplift the Ford Ranger either today or Monday from the garage.
4. Email to Absa confirming upliftment of vehicle and requesting claim document. Asked whether they want to sell it or can it go on auction.
24/1/08
1. Rowan is seeing the property today and will uplift vehicles
2. Got agreement from Mazda Finance (ISA). Advised auctioneer is uplifting vehicle.
3. Got claim from FNB
22/1/08
1. Rowan is meeting the insolvent on 23rd Jan.
21/1/08
1. Email to Rowan chasing up valuation
2. Emailed insolvent to chase him up on the whereabouts of the vehicles. Apparently the Absa vehicle has been sold through an attorney - he is getting me details.
3. Requested Rowan to contact insolvent and uplift bakkie
18/1/08
1. Received provisional Certificate of Appointment. Sent back as it was undated.
2. Received Notice of Motion & Founding Affidavit.
16/1/08
1. Email to Du Plessis Lessing Attorneys chasing up documentation.
2. Email to Lesedi Trust enclosing COA
3. Interviewed the insolvent over the phone as he is in Pietermaritzburg - see file note.
4. Emailed Rowan @ Peter Maskal Auctioneers to do valuation
5. Emailed Du Plessis Lessing Attorneys requesting Annamarie to send me documentation relating to vehicles.
6. Emailed ""Letter"" to insolvent together with Statement of Debtors Affairs and Income & Expenditure Statement.
14/1/08
1. Chased up documents and contact details from attorney of record.
2. Chased up FNB for their claim document.
3. FNB advised claim is ready for collection. Requested Elmerette to collect on Thursday, 17th
7/1/08
1. Requested sequestration documents from attorney of record
2. Email to FNB advising of sequestration date and requesting claim form
3. Trying to make contact with insolvent. The numbers furnished by FNB are not in working order. Waiting to see if attorney of record has any new details.
------------
10/12 New appointment
Ensure COA, Court papers and interview with insolvents"
1. Waiting on attorney to settle on R11k settlement with regards to their Bill of Costs.
27/9/10
1.Chased up Absa for refund
14/9/10
1. Chased up Absa for refund - New person this time
2/8/10
1. Chased up Absa for refund
26/7/10
1. Chased up refund from Absa
7/7/10
1. Requested refund from Absa
27/1/10
2. Account given to Yolande for payment
1. Account confirmed on 26/1/10
11/11/09
1. Claims proved and sent to Georgie to put on file
10/11/09
1. Requested update form Georgie
2/11/09
1. Chased up Master for confirmation notice
21/10/09
1. Requested Georgie to chase up my confirmation notice
28/9/09
1. Chased up Master for confirmation
27/8/09
1. Post confirmation requirements done and sent to the Master
21/8/09
1. Master’s fees paid. Requested Angie to do pre confirmation requirements
19/6/09
1. Contribution paid by Absa on 24 April 2009
18/6/09
1. Been shipped to another person now. Email to that person requesting them to sort this contribution out immediately.
25/5/09
1. Chased up Absa for payment of contribution
2. Requested Amanda to pay Master’s Fees
28/4/09
1. Denziel advised that payment for contribution is being done.
7/4/09
1. Chased up Absa for contribution
20/3/09
1. Received and answered query sheet.
16/3/09
1. Account has been written off and Thuli is in charge of it. Denizel will forward my request to her for the payment of the contribution.
10/3/09
1. Chased up Absa for payment of contribution
24.2.09
1. Payment of contribution requested on 3/2/09. Absa requested it again.
16.2.09
1. L & D Account sent to Master on 10 February 2009
2. Chased up Absa for contribution
29.1.09
1. Account signed and given to Elmerette for joint’s affidavits
2. Sent account to Absa requesting contribution
23.1.09
1. 1st & Final Liquidation, Distribution and Contribution Account done and given to Dawie for signature
14.1.09
1. Paid Wesbank further dividend re Ford Ranger
12.1.09
1. Drafted L & D Account – waiting for updated bank statement
2. Requested Amanda to convene special meeting of creditors
4.12.08
1. Refund received from Absa. Paid Wesbank advance dividend and requested log book.
21.11.08
1. Received proceeds of Ford Ranger with amended storage fees. Paid Absa instead of Wesbank. Waiting for refund from Absa.
31.10.08
1. Disputing storage charges with Peter Maskal
24.10.08
1. Wesbank advised that they are uplifting the Ford Ranger
23.10.08
1. Chased up Seone for payment of Ford Ranger
8.10.08
1. Chased up Seone for payment of Ford Ranger
2. Advised attorney to hurry up with the taxing of his bill.
29/9/08
1. Sent signed offer for ford ranger to Seone
2. Sent proof of payment to Absa re Mazda 6
19/9/08
1. Offer for Ford Ranger reduced to R16k. Sent to Wesbank for approval
16/9/08
1. Emailed Bill of Costs to attorney.
15/9/08
1. Chased up Seone for formal offer and payment re ford ranger
9/9/08
1. Paid advance dividend to FNB of R600k. Sent proof to them with draft ea account.
8/9/08
1. Gave Dawie two eft payments for FNB
5/9/08
1. Webank accepted offer for R18k – advised Seone and requested formal offer
1/9/08
1. Did proxy for Seone to register motor vehicle
2. R18k received for Ford Ranger – sent to Wesbank for consideration
3. Property registered today.
27/8/08
1. Chased up Peter Maskal for sale of Ford Ranger
19/8/08
1. Received money for Mazda 6 – requested Yolande to open up banking account
2. Drafted L & D Account
3. Emailed EA Acc to Absa re advance dividend
18/8/08
1. Drafted affidavit for extension of time
2. Chased up money for Mazda 6
3. Advised that payment will be made today
11/8/08
1. Dawie signed agreement – sent to Seone and to joint
6/8/08
1. Chased up money for Mazda 6
30/7/08
1. Consent for bill of costs signed and sent back to attorney
2. Gave banking details to Seone. Money will be in around Monday
24/7/08
1. Requested cheque from FNB
2. FNB advised that transferring attorney will sort out
3. Peter Maskal received offer of R73k for Mazda 6
4. Absa accepted offer of R73k
16/7/08
1. Received clearance figures
23/7/08
1. Requested Seone to sell the Ford Ranger
2. Asked if Mazda 6 has been uplifted.
16/7/08
1. Transfer documents sent to Petzer du Toit
8/7/08
1. Absa advised offer not acceptable. Will uplift vehicle and sell themselves. Advised Seone
7/7/08
1. Mr Deen advised that the security guard left as he was underpaid. He confirmed that he will take occupation of the property today and organise a security guard for his own account.
2. Advised Lorette to organise occupational interest
3. Advised Seone (cc FNB) of the situation with the security guard and to cancel the services.
4. Chased up Absa for acceptance of offer
2/7/08
1. Sent valuation to Absa re Mazda 6
30/6/08
1. Received update from Lorette.
2. Chased up Lesedi Trust for transfer docs
25/6/08
1. Received offer for Mazda for R68,500.00. Advised Absa and waiting for their approval.
18/6/08
1. Received transfer documents – sent to Lesedi Trust
13/6/08
1. Received update on transfer – sent to FNB
5/6/08
1. Received claim from Absa Bank Ltd re: Mazda 6
2/6/08
1. Vehicles will be sold on next auction. Also trying to get private offers.
2. Claims of Absa & Wesbank have both been sent but not received to date.
29/5/08
1. Chased up date for sale of vehicles.
28/5/08
1. Advised purchaser he can take occupation immediately - occ int at 1%. Advised Lorette
2. Chased up Seone for date of sale of vehicles.
16/5/08
1. Received signed offer from joint. Sent to Lorette
14/5/08
1. Chased up Maskel for date of sale of vehicles.
2. Sent amended offer to Lorette
3. Sent offer for signature to joint
5/5/08
1. Chased up joint for signed offer to purchase.
24/4/08
1. Resolutions adopted - sent to Lorette
2. Chased up signed Offer to Purchase from joint
3. Sent email to Peter Maskall Auctioneers to sell motor vehicles
4. Chased up claim docs from Wesbank
5. Chased up claim docs from Absa
14/4/08
1. Sent transfer instruction to Lorette
2. Sent offer for signature to joint
9/4/08
1. Ford Ranger finally delivered to auctioneers with the help of the insolvent.
2. Received valuation from auctioneers
3. Email to Absa requesting consent to sell motor vehicle and want claim.
4. Email to Wesbank requesting consent to sell motor vehicle and want claim.
8/4/08
1. Requested Georgie to chase up Section 80(bis)
31/3/08
1. Section 80 bis sent to Master
2. Peter Maskell Auctioneers advised that they are having difficulty in uplifting the Ford Ranger as the garage is not being co-operative. Will let me know next week.
19/3/08
1. 2nd meeting of creditors to be held on 17 April 2008
2. Report drafted and sent to Dawie
17/3/08
1. Received copy of final order from Georgie
2. Emailed Seone for valuation of Ford Ranger
13/3/08
1. Received letter from Absa re: Bakkie
2. Section 80(bis) signed and waiting for commissioning
3. Section 80(bis) sent to joint for signature
11/3/08
1. Chased up Peter Maskell Auctioneers for valuation of Ford Ranger.
2. Compiled Section 80(bis) letter
3. Chased up Absa for letter re: bakkie
29/2/08
1. Chased up Peter Maskell Auctioneers for valuation of motor vehicles
2. Chased up Absa for letter of confirmation re bakkie
3. Requested Amanda to convene 2nd Meeting of Creditors
4. Received valuation for Mazda 6
25/2/08
1. Advised Peter Maskell Auctioneers that we are marketing the property first and not going to auction
2. Chased up valuations on motor vehicles.
19/2/08
1. FNB advised that due to the numerous offers submitted for the property they are giving all buyers until 12pm on 22 February 2008 to submit their highest offer.
15/2/08
1. Received another offer from Mandy R720,000.00. Sent to FNB for consideration
12/2/08
1. Received two offers from Mandy, sent to FNB for consideration
6/2/08
1. Updated FNB on marketing of property
4/2/08
1. Offer to Purchase received for R600,000.00. Sent to Dawie & FNB
30/1/08
1. Auctioneers advised that they have uplifted the Ford Ranger. The valuations will follow shortly.
2. Received valuation of property. Sent to FNB & Bidding Gallery
29/1/08
1. 1st Meeting convened for 7 February 2008. Given Amanda claim for FNB to prove.
2. Chased up Absa for letter of confirmation re bakkie
3. Requested update from Peter Maskal Auctioneers re: Ford Ranger
25/1/08
1. Email to The Bidding Gallery to market the property
2. Spoke to Willie at Absa Bank Ltd re: Bakkie. The vehicle was in a serious accident. The towing and storage costs of the vehicle far exceed the value and Absa Bank Ltd have written it off. Willie to send me a letter.
3. Peter Maskal Auctioneers uplifted up the Mazda 6. He will uplift the Ford Ranger either today or Monday from the garage.
4. Email to Absa confirming upliftment of vehicle and requesting claim document. Asked whether they want to sell it or can it go on auction.
24/1/08
1. Rowan is seeing the property today and will uplift vehicles
2. Got agreement from Mazda Finance (ISA). Advised auctioneer is uplifting vehicle.
3. Got claim from FNB
22/1/08
1. Rowan is meeting the insolvent on 23rd Jan.
21/1/08
1. Email to Rowan chasing up valuation
2. Emailed insolvent to chase him up on the whereabouts of the vehicles. Apparently the Absa vehicle has been sold through an attorney - he is getting me details.
3. Requested Rowan to contact insolvent and uplift bakkie
18/1/08
1. Received provisional Certificate of Appointment. Sent back as it was undated.
2. Received Notice of Motion & Founding Affidavit.
16/1/08
1. Email to Du Plessis Lessing Attorneys chasing up documentation.
2. Email to Lesedi Trust enclosing COA
3. Interviewed the insolvent over the phone as he is in Pietermaritzburg - see file note.
4. Emailed Rowan @ Peter Maskal Auctioneers to do valuation
5. Emailed Du Plessis Lessing Attorneys requesting Annamarie to send me documentation relating to vehicles.
6. Emailed ""Letter"" to insolvent together with Statement of Debtors Affairs and Income & Expenditure Statement.
14/1/08
1. Chased up documents and contact details from attorney of record.
2. Chased up FNB for their claim document.
3. FNB advised claim is ready for collection. Requested Elmerette to collect on Thursday, 17th
7/1/08
1. Requested sequestration documents from attorney of record
2. Email to FNB advising of sequestration date and requesting claim form
3. Trying to make contact with insolvent. The numbers furnished by FNB are not in working order. Waiting to see if attorney of record has any new details.
------------
10/12 New appointment
Ensure COA, Court papers and interview with insolvents"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Christian, MA
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2159/07
Provisional Court Order Date
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Master of the High Court, Pretoria
First Meeting Date
Second Meeting Date
L and D Progress Report
A 1st & Final Liquidation, Distribution annd Contribution Account has been submitted to the Master. A contribution was levied upon the secured creditors. Confirmed 26 January 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date