Registration Number
790707 5060 086 & 810730 0232 084
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Wesbank
Type of Appointment
Applied for Application
PAYE Number
0108424151
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"16/2/11
1. Account confirmed on 14 February 2011
2/2/11
1. Chased up confirmation notice
25/10/10
2. Magistrate's certificate not received by Master. Angie to resend.
1. Reduction received
22/9/10
1. Chased up confirmation notice with Master
12/8/10
1. Requested update from Georgie
23/7/10
1. Reduction sent to Georgie
7/7/10
2. Chased up Master for confirmation
1. Sent affidavit re reduction to Tutor for signature
10/6/10
1. Received another query sheet from Master. Given to Angie to attend to.
3/6/10
1. Chased up confirmation
3/5/10
2. Chased up confirmation
1. Emailed documents to Georgie and requested her to get confirmation.
19/4/10
1. Received further query from Master. Gave to Angie to sort out.
8/3/10
1. Proved claim sent to Master together with minutes.
4/2/10
1. Further queries from Master answered
1/2/10
1. Requested Georgie to get confirmation notice
3/12/09
1. Chased up Master for confirmation
9/11/09
1. Requested update from Georgie
22/10/09
1. Chased up Master for confirmation
20/10/09
1. Requested Georgie to chase up my confirmation notice
15/9/09
1. Pre confirmation requirements done and sent to the Master
21/8/09
1. Account has further amendments. Angie to attend to.
27/7/09
1. Received sequestration application. Requested Angie to amend the account
22/7/09
1. Georgie still trying to find file
20/7/09
1. Chased up copy of application
14/7/09
1. Chased up copy of application
8/7/09
1. Requested copy of sequestration application from Philip Markgraaf
1/7/09
1. Received query sheet and answered
29/6/09
1. Sent Claim No. 2 plus minutes to Master
18/5/09
1. Account lodged with Master on 18 May 2009
2. Chased up Master for amended COA
4/5/09
1. Chased up Master for amended COA
2. L & D done and given to Elmerette for joints� signatures
20/3/09
1. Received amended COA but now they have not put both names of the insolvents. Sent back to Master for amendment.
10/3/09
1. Transfer registered on 9 March 2009
2. 1st & Final L, D & C Account drawn and given to Dawie for signature.
3.2.09
1. Waiting for transfer. Hoping for today
27.2.09
1. Requested update from Lorette
2. Chased up Master for amended COA
11.2.09
1. Transfer documents lodged
4.2.09
1. Waiting for transfer
2. Waiting for amended COA
20.1.09
1. Final COA has incorrect T number. Sent original back to Master for amendment.
14.1.09
1. Transfer documents sent to Lorette
13.1.09
1. Chased up joint for Declaration by Seller
9.12.08
1. Effected payment for rates clearance certificate
4.12.08
1. Insolvency Act provides for the Trustee to borrow money to an estate and charge reasonable interest. Requested Lorette to get me new clearance figures so Independent can pay same.
18.11.08
1. Asked Dawie whether we should proceed with application to borrow money
17.11.08
1. Joint signed Power of Attorney and did not sign Declaration by Seller. Sent to joint for signature.
4.11.08
1. Chased up transfer documents AGAIN
23.10.08
1. Chased up transfer documents
14.10.08
1. Transfer docs in our box
2. Requested Georgie to get me copy of order
22/9/08
1. Chased up transfer docs from Tutor Trust
17/9/08
1. Waiting for 1st application for Maximore to be approved before doing another one.
27/8/08
1. Transfer docs sent to Tutor Trust
20/8/08
1. Dawie to do application to Court for bridging finance.
1/7/08
1. Received update on transfer
20/6/08
1. Received update on transfer
13/6/08
1. Received update on transfer � sent to FNB
3/6/08
1. Munsami vacated the property & purchaser has taken occupation.
29/5/08
1. Visited property - Munsami not there - no sign of intention to move. Got hold of Munsami and he promised to be out by 1pm on Friday, 30th May 2008.
27/5/08
1. Received update from transferring attorney - sent to FNB
2. Dawie spoke to Munsami - visit property on Thursday afternoon
3. Received affidavit from Joint re: Extension - sent to Master
22/5/08
1. Phoned Munsami and told him he had to vacate the premises immediately. He requested until 30 May 2008. He has been paying rental to Lorette.
2. Requested Mandy to phone purchasers and advise them of date of occupation.
3. Sent email to Lorette requesting confirmation that all rental has been paid.
21/5/08
1. The agent advised that the purchaser is moving into the premises this week.
2. Emailed Lorette to advise her of purchaser's occupation
3. Sent signed copy of offer to Mandy and agent
4. Sent signed offer to joint for signature
13/5/08
1. Email to Julie asking if it is alright for the purchaser to take occupation on final grant of bond
9/5/08
1. Sent offer to purchase to joint for signature
8/5/08
1. Received FNB's letter of approval - advised Mandy
2. Instructed Lorette to proceed with the transfer.
7/5/08
1. Received amended offer - sent to FNB
5/5/08
1. Chased up joint for ext of time aff
2. Requested Mandy to amend offer as per FNB's instructions
24/4/08
1. Affidavit for extension of time done and given to Dawie
2. Affidavit for extension of time sent to Joint
23/4/08
1. Received Offer to Purchase from Mandy - sent to FNB for approval
21/4/08
1. Advised purchaser by phone that he has 1 month notice to vacate the property. Gave to him in writing also advising him to co-operate with prospective purchasers.
2. Sent update to FNB
8/4/08
1. Mandy advised that bond approval hasn�t been given in writing. I told her to continue to market the property. Gavie FNB update.
7/3/08
1. Purchaser's brother has submitted an offer for the same amount and he has bond approval. Waiting for FNB's acceptance letter and will get Dawie to sign and send to Lorette
19/2/08
1. FNB advised purchaser to vacate. Advised Lorette to formally cancel offer and advise purchaser to vacate.
18/2/08
1. Purchaser has a judgement against him. Cannot get bond until it is has been sorted out. Told Lorette to cancel sale. Purchaser is still in occupation and has paid rental up to January 2008. Sent email to FNB for their comments whether purchaser should remain in occupation.
15/2/08
1. Received update from transferring attorney. Sent to FNB & Dawie
31/1/08
1. Lorette sent final letter to purchaser giving extension until 15/2/08. Sent to FNB & Dawie
29/1/08
1. Email to Lorette requesting update.
2. Lorette will send me letter received from the bond attorney and S P Swanepoel. Looks like the purchaser is trying to cancel.
23/1/08
1. Received update from transferring attorney - sent to FNB
22/1/08
1. Placed purchaser on terms till 15th Jan. Purchaser said that the bond originator is delaying the whole transaction. He has appointed another party to get the bond and will have something by 25th Jan. Gave purchaser until Friday, 25th.
21/1/08
1. Requested update from Lorette
18/1/07
1. Sent email for update
18/12/07
1. Purchaser is to be placed on terms to furnish guarantees by 25 December 2007.
14/12/07
1. Chased up attorney for guarantees
12/12/07
1. Email to attorney asking if she got guarantees
22/11/07
1. Got update from transferring attorney - waiting to see if she put purchaser on terms for written confirmation of bond approval
2. Gave FNB update
15/11/07
1. Received update from transferring attorney - advised FNB
12/11/07
1. Gave FNB update
7/11/07
1. Letter to Master chasing up extension of time.
29/10/07
1. Emailed fully signed Offer to Purchase to transferring attorneys
2. Gave FNB update of what is happening.
3. Extension of time sent to Master.
19.10.07
1. Affidavit signed and commissioned. Gave to Elmerette to get joint to sign.
18/10/07
1. Done extension of time - waiting for Dawie to sign
16/10/07
1. Sent letter of instruction to attorneys and advised FNB
2. Confirmation received from attorneys
2/8 L&D due op 30 nov
30/10 Please include your updates
21/8 replacement
------------
3/8 Sue it is still an active task until the L&D is confirmed- herewith new task
------------
Application has been received and I have limited the Taxed Bill of Costs to R8,935.00. The account has been amended and given to you for signature.
------------
23/7
Sue I ma rather sending a task...Issue with taxed bill to be sorted out. Do we have the application?"
1. Account confirmed on 14 February 2011
2/2/11
1. Chased up confirmation notice
25/10/10
2. Magistrate's certificate not received by Master. Angie to resend.
1. Reduction received
22/9/10
1. Chased up confirmation notice with Master
12/8/10
1. Requested update from Georgie
23/7/10
1. Reduction sent to Georgie
7/7/10
2. Chased up Master for confirmation
1. Sent affidavit re reduction to Tutor for signature
10/6/10
1. Received another query sheet from Master. Given to Angie to attend to.
3/6/10
1. Chased up confirmation
3/5/10
2. Chased up confirmation
1. Emailed documents to Georgie and requested her to get confirmation.
19/4/10
1. Received further query from Master. Gave to Angie to sort out.
8/3/10
1. Proved claim sent to Master together with minutes.
4/2/10
1. Further queries from Master answered
1/2/10
1. Requested Georgie to get confirmation notice
3/12/09
1. Chased up Master for confirmation
9/11/09
1. Requested update from Georgie
22/10/09
1. Chased up Master for confirmation
20/10/09
1. Requested Georgie to chase up my confirmation notice
15/9/09
1. Pre confirmation requirements done and sent to the Master
21/8/09
1. Account has further amendments. Angie to attend to.
27/7/09
1. Received sequestration application. Requested Angie to amend the account
22/7/09
1. Georgie still trying to find file
20/7/09
1. Chased up copy of application
14/7/09
1. Chased up copy of application
8/7/09
1. Requested copy of sequestration application from Philip Markgraaf
1/7/09
1. Received query sheet and answered
29/6/09
1. Sent Claim No. 2 plus minutes to Master
18/5/09
1. Account lodged with Master on 18 May 2009
2. Chased up Master for amended COA
4/5/09
1. Chased up Master for amended COA
2. L & D done and given to Elmerette for joints� signatures
20/3/09
1. Received amended COA but now they have not put both names of the insolvents. Sent back to Master for amendment.
10/3/09
1. Transfer registered on 9 March 2009
2. 1st & Final L, D & C Account drawn and given to Dawie for signature.
3.2.09
1. Waiting for transfer. Hoping for today
27.2.09
1. Requested update from Lorette
2. Chased up Master for amended COA
11.2.09
1. Transfer documents lodged
4.2.09
1. Waiting for transfer
2. Waiting for amended COA
20.1.09
1. Final COA has incorrect T number. Sent original back to Master for amendment.
14.1.09
1. Transfer documents sent to Lorette
13.1.09
1. Chased up joint for Declaration by Seller
9.12.08
1. Effected payment for rates clearance certificate
4.12.08
1. Insolvency Act provides for the Trustee to borrow money to an estate and charge reasonable interest. Requested Lorette to get me new clearance figures so Independent can pay same.
18.11.08
1. Asked Dawie whether we should proceed with application to borrow money
17.11.08
1. Joint signed Power of Attorney and did not sign Declaration by Seller. Sent to joint for signature.
4.11.08
1. Chased up transfer documents AGAIN
23.10.08
1. Chased up transfer documents
14.10.08
1. Transfer docs in our box
2. Requested Georgie to get me copy of order
22/9/08
1. Chased up transfer docs from Tutor Trust
17/9/08
1. Waiting for 1st application for Maximore to be approved before doing another one.
27/8/08
1. Transfer docs sent to Tutor Trust
20/8/08
1. Dawie to do application to Court for bridging finance.
1/7/08
1. Received update on transfer
20/6/08
1. Received update on transfer
13/6/08
1. Received update on transfer � sent to FNB
3/6/08
1. Munsami vacated the property & purchaser has taken occupation.
29/5/08
1. Visited property - Munsami not there - no sign of intention to move. Got hold of Munsami and he promised to be out by 1pm on Friday, 30th May 2008.
27/5/08
1. Received update from transferring attorney - sent to FNB
2. Dawie spoke to Munsami - visit property on Thursday afternoon
3. Received affidavit from Joint re: Extension - sent to Master
22/5/08
1. Phoned Munsami and told him he had to vacate the premises immediately. He requested until 30 May 2008. He has been paying rental to Lorette.
2. Requested Mandy to phone purchasers and advise them of date of occupation.
3. Sent email to Lorette requesting confirmation that all rental has been paid.
21/5/08
1. The agent advised that the purchaser is moving into the premises this week.
2. Emailed Lorette to advise her of purchaser's occupation
3. Sent signed copy of offer to Mandy and agent
4. Sent signed offer to joint for signature
13/5/08
1. Email to Julie asking if it is alright for the purchaser to take occupation on final grant of bond
9/5/08
1. Sent offer to purchase to joint for signature
8/5/08
1. Received FNB's letter of approval - advised Mandy
2. Instructed Lorette to proceed with the transfer.
7/5/08
1. Received amended offer - sent to FNB
5/5/08
1. Chased up joint for ext of time aff
2. Requested Mandy to amend offer as per FNB's instructions
24/4/08
1. Affidavit for extension of time done and given to Dawie
2. Affidavit for extension of time sent to Joint
23/4/08
1. Received Offer to Purchase from Mandy - sent to FNB for approval
21/4/08
1. Advised purchaser by phone that he has 1 month notice to vacate the property. Gave to him in writing also advising him to co-operate with prospective purchasers.
2. Sent update to FNB
8/4/08
1. Mandy advised that bond approval hasn�t been given in writing. I told her to continue to market the property. Gavie FNB update.
7/3/08
1. Purchaser's brother has submitted an offer for the same amount and he has bond approval. Waiting for FNB's acceptance letter and will get Dawie to sign and send to Lorette
19/2/08
1. FNB advised purchaser to vacate. Advised Lorette to formally cancel offer and advise purchaser to vacate.
18/2/08
1. Purchaser has a judgement against him. Cannot get bond until it is has been sorted out. Told Lorette to cancel sale. Purchaser is still in occupation and has paid rental up to January 2008. Sent email to FNB for their comments whether purchaser should remain in occupation.
15/2/08
1. Received update from transferring attorney. Sent to FNB & Dawie
31/1/08
1. Lorette sent final letter to purchaser giving extension until 15/2/08. Sent to FNB & Dawie
29/1/08
1. Email to Lorette requesting update.
2. Lorette will send me letter received from the bond attorney and S P Swanepoel. Looks like the purchaser is trying to cancel.
23/1/08
1. Received update from transferring attorney - sent to FNB
22/1/08
1. Placed purchaser on terms till 15th Jan. Purchaser said that the bond originator is delaying the whole transaction. He has appointed another party to get the bond and will have something by 25th Jan. Gave purchaser until Friday, 25th.
21/1/08
1. Requested update from Lorette
18/1/07
1. Sent email for update
18/12/07
1. Purchaser is to be placed on terms to furnish guarantees by 25 December 2007.
14/12/07
1. Chased up attorney for guarantees
12/12/07
1. Email to attorney asking if she got guarantees
22/11/07
1. Got update from transferring attorney - waiting to see if she put purchaser on terms for written confirmation of bond approval
2. Gave FNB update
15/11/07
1. Received update from transferring attorney - advised FNB
12/11/07
1. Gave FNB update
7/11/07
1. Letter to Master chasing up extension of time.
29/10/07
1. Emailed fully signed Offer to Purchase to transferring attorneys
2. Gave FNB update of what is happening.
3. Extension of time sent to Master.
19.10.07
1. Affidavit signed and commissioned. Gave to Elmerette to get joint to sign.
18/10/07
1. Done extension of time - waiting for Dawie to sign
16/10/07
1. Sent letter of instruction to attorneys and advised FNB
2. Confirmation received from attorneys
2/8 L&D due op 30 nov
30/10 Please include your updates
21/8 replacement
------------
3/8 Sue it is still an active task until the L&D is confirmed- herewith new task
------------
Application has been received and I have limited the Taxed Bill of Costs to R8,935.00. The account has been amended and given to you for signature.
------------
23/7
Sue I ma rather sending a task...Issue with taxed bill to be sorted out. Do we have the application?"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Makhubele, TA
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T71/07
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Springs
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account. Post confirmation requirements.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date