Smith, Wendy Lilian

"3/3/11
1. Confirmation dated 25 February 2011

18/2/11
1. Further queries from Master. Requested Angie to do.

7/2/11
1. Asked Georgie to try and sort this matter out and find the file.

2/2/11
1. Chased up confirmation notice

25/10/10
1. Pre confirmation requirements sent to Master again.

11/10/10
1. Master not in receipt of pre confirmation requirements. Email copy of letter and annexures to Georige

30/9/10
1. Chased up confirmation with Master

13/9/10
1. Requested Georgie to get confirmation notice

10/9/10
1. Reduction approval received from Master

18/8/10
3. Answered query and sent pre confirmation requirements to Master
2. Reduction sent to Georgie
1. Further query from Master. Given to Angie to attend to.

12/8/10
1. Reduction received from C-Lite

3/8/10
1. Reduction affidavits sent to Tutor and C-Lite

7/7/10
2. To be advertised from 23 June 2010
1. Account not advertised. Email to Amanda to advertise asap.

3/6/10
1. Requested Angie to do pre confirmation requirements

7/5/10
1. Claim and minutes sent to Master

21/4/10
1. Letter from Master advising he has not received his query sheet requirements. Gave to Angie to sort out.

26/2/10
2. Georgie to get consent to late proof of claim from Master
1. Claim of MFC not proved despite notes on it from someone that it was.

29/1/10
1. Master wants minutes of meeting. Angie to sort out.

30/11/09
1. Sent Georgie our last letter to Master and requested she chase up our consent to advertise the account

21/10/09

1. Requested Georgie to find out if we can proceed with advertising

23/9/09

1. Query sheet answered and sent to Master

26/8/09

1. Received consent for the late proof of claim.
2. Requested Amanda to convene special meeting before 6 October 2009

19/8/09

1. Chased up attorney for original bill
2. Requested Angie to get permission from Master for late proof of claim

30/7/09

1. Chased up attorney for original Taxed Bill of Costs

16/7/09

1. Received query sheet. Need certain documents.
2. Email to FNB requesting copy of mortgage bond
3. Email to attorney for original Taxed Bill of Costs

1/7/09

1. Requested Georgie to chase up query sheet

3/6/09

1. L & D Acount submitted to Master

18/5/09

1. Received concurrent claim from FNB. Account amended and given to Elmerette

8/4/09

1. FNB will lodge concurrent claim

30/3/09

1. Requested print out on banking account from Yolande to update account
2. Requested FNB to advise whether they wish to lodge a concurrent claim as there is approx R5k to distribute

16/3/09

1. Amendments to be done.

10/3/09

1. 1st & Final Liquidation and Distribution Account drawn and given to Dawie for signature

26.2.09

1. Money been deposited. To draw L & D Account

23.2.09

1. Asked Yolande if money has been received.

12.2.09

1. Left message for Jason from MFC to call me (011 879 9004) – will get money in a day or two

4.2.09

1. Could not do eft transfer or bank the cheque. Delivering it tomorrow to FNB

29.1.09

1. Chased up MFC
2. Waiting for correct banking details from FNB for payment of advance

20.1.09

1. Chased up MFC for proceeds of motor vehicle
2. Transfer registered. Did advance dividend and gave it to Dawie for payment.

15.1.09

1. Yolande to advise if deposit received from MFC

9/12/08

1. Received accounting from MFC – sent copy of draft Encumbered Asset Account

8.12.08

1. Jason to supply me with copy of their accounting to see purchase price and costs incurred.

21.11.08

1. Chased up MFC for payment

24.10.08

1. Chased up MFC for payment

9.10.08

1. Asked Yolande if monies have been deposited. No monies deposited.
2. Chased up MFC for payment

30.9.08

1. Drafted affidavit re extension of time

19/9/08

1. Received transfer docs – sent to Lorette

15/9/08

1. Chased up MFC for proceeds of motor vehicle

5/9/08

1. Faxed banking details to MFC

2/9/08

1. Sent transfer documents to C Lite
2. Chased up MFC for money for motor vehicle
3. 2nd meeting to be held on 26 September 2008 – drafted report

21/8/08

1. Chased up Tutor Trust for documents

8/8/08

1. Sent transfer documents to Tutor Trust

24/7/08

1. Georgie left in our mk box on 14 July 2008

10/7/08

1. Requested Georgie to get copy of sequestration application

2/7/08

1. Received update from attorney – guarantees received

30/6/08

1. Advised by MFC that vehicle was sold on 22/6/08. Gave banking account number

23/6/08

1. Received update from Lorette – advised we do not have funds for clearance figures
2. Chased up attorney for seq docs
3. Chased up MFC for sale of motor vehicle

13/6/08

1. Received update on transfer – sent to FNB
2. Chased up seq docs

3/6/08

1. Received agreement from Tutor Trust - sent to Karien

29/5/08

1. Received update from transferring attorney - sent to FNB

13/5/08

1. Received update from transferring attorney - sent to FNB

2. Chased up sequestration docs.

9/5/08

1. Received final COA. Requested Amanda to convene 2nd meeting

6/5/08

1. Sent Offer to Purchase to Tutor Trust for signature

29/4/08

1. Section 83 letter sent to MFC - waiting their confirmation

2. Chased up attorneys for seq docs

24/4/08

1. Received affidavits - Sec 80(bis) sent to Master via Georgie

22/4/08

1. Chased up joints for affidavits - nothing in box

2. Chased up attorney for seq docs. New person handling it.

21/4/08

1. Sent MFC Section 83 letter

2. Received confirmation from MFC - authorised them to uplift motor vehicle.

15/4/08

1. Chased up joint for Sec 80(bis) affidavit

2. Received claim from MFC

3. Chased up attorney for seq docs

4. Sent docs to Lorette for transfer

8/4/08

1. Section 80 bis signed and sent to joints.

2. Advised MFC that the vehicle will not be bought on behalf of the insolvent and they must uplift. Sent them claim forms.

7/4/08

1. FNB accepted offer subject to conditions - waiting for approval from purchaser

2/4/08

1. FNB claim proved at 1st Meeting - received from Magistrate

2. Chased up sequestration documents

3. Requested update from MFC

31/3/08

1. Received offer of R430,000.00 from Bidding Gallery - sent to FNB

12/3/08

1. Claim proved at 1st Meeting - sent Magistrate copy of COA to post claim back

4/3/08

1. 1st Meeting convened for 7 March 2008. Gave FNB claim to Amanda for submission

2. Chased up attorney for sequestration documents.

19/2/08

1. FNB willing to accept offer subject to occupational interest and deposit - advised Mandy

2. Received proof of insurance from insolvent - sent to MFC

12/2/08

1. Received an offer to purchase in the sum of R385,000.00 - sent to FNB for consideration - FNB wants to get inhouse valuation.

2. Chased up insolvent for proof of insurance

3. Received provisional Certificate of Appointment dated 17 January 2008. Requested Master to convene 1st Meeting of Creditors.

4. Chased up attorney of record for notice of motion etc

6/2/08

1. Requested insolvent to send me proof of insurance.

4/2/08

1. Letter to MFC enclosing valuation

30/1/08

1. Received FNB's claim. Acknowledged and requested details of attorney for M/Bond and Title Deed

2. Deposited R5,000.00 into Trust Account on account of purchase price of motor vehicle.

25/1/08

1. Sent valuation of property to FNB

2. Sent details of property to The Bidding Gallery

3. Chased up Tutor Trust for the COA

4. Chased up VDW Attorneys for court documents and application paper.

5. Letter to MFC re motor vehicle


24/1/08

1. Got valuation for movables. The insolvent wants to purchase movables.

2. Gave Rob model of car (2006) - awaiting valuation.

3. Advised insolvent of the banking details of Independent to deposit the monies for the purchase of her car.

23/1/08

1. Chased up Rob for valuations

2. Advised insolvent to give me details of creditors and motor vehicles. Requested her to cancel the debit order to MFC and must give her banking details to pay the monies into the trust account.

3. Provisional Certificate of Appointment at Tutor Trust. Have urgently requested a copy.

21/8/08

1. Chased up Rob for valuations

17/1/08

1. Met with the insolvent - see file notes

15/1/08

1. Got contact numbers for the insolvent and made a tentative appointment from Thursday, 17th. Waiting to hear from Rob @ Auction Alliance to see if he can attend to do the valuation. Meeting Insolvent on Thursday, 17th @ 09h30 with Rob.

2. Requested Georgie to chase up provisional Certificate of Appointment.

14/1/08

1. Sent emails to Joint Trustees confirming fee split of 15% off the top in our favour and the balance split three ways.

2. Emailed Carin from Tutor Trust asking if she has the application documents and contact numbers for the insolvent or if she knows who the applicant attorney is.

3. Emailed FNB confirming date of sequestration and requesting claim form and contact details for insolvent.

4. Made contact with the attorney of record and requested application documents etc.
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14/1 New FNB Homeloans appointment"