Registration Number
510520 5076 088 & 661221 0125 080
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"28/2/11
1. Release dated 3 February 2011 received
26/1/11
1. Post confirmation requirements done and sent to Master.
28/10/10
1. Account confirmed 11 October 2010
11/10/10
1. Reduction approval received
30/9/10
1. Chased up confirmation with Master
13/9/10
1. Requested update from Georgie
18/8/10
3. Requested Georgie to get confirmation
2. Resent pre confirmation requirements to Master
1. Reduction sent to Georgie
5/8/10
1. Reduction affidavit sent to joint for signature.
3/8/10
1. Received further queries from Master. Given to Angie to do.
14/7/10
2. Pre confirmation requirements done and sent to Master
1. Chased up query sheet
14/5/10
1. Amended account lodged with Master
4/3/10
1. Query sheet received - advertise. Given to Angie to attend to.
22/2/10
1. L & D Account sent to Master with vouchers
21/1/10
1. L & D Account done and given to Dawie for signature
1/12/09
1. EFT requisition given to Yolande for loading - Advance paid to FNB
20/11/09
1. Transfer registered. Gave BVZ our banking details
28/10/09
1. Still waiting on receipt
21/10/09
1. Requested update from BVZ
14/10/09
1. Waiting on transfer duty receipt and then they will lodge.
13/10/09
1. Chased up BVZ for update on transfere
22/9/09
1. Requested update from BVZ
26/8/09
1. Received transfer documents from Anton Hamman.
2. Sent signed transfer documents to BVZ
19/8/09
1. Received transfer documents. Sent to Anton Hamman for signature
3/8/09
1. Chased up BVZ for update – still waiting on title deeds from bank - received
30/7/09
1. Requested updated from BVZ
13/7/09
1. Received deposit from auctioneers
2/7/09
1. Transferring attorney in receipt of balance of purchase price and 2 months occupational rental. Waiting for Title Deed.
2. Noma in the process of sending title deed to transferring attorney
1/7/09
1. Requested update from transferring attorney
12/6/09
1. Received offer from joint
26/5/09
1. Transfer instructions sent to Bezuidenhout van Zyl
2. Offer sent to AV Hamman for signature
25/5/09
1. Received letter of acceptance. Given to Dawie for signature.
21/5/09
1. Noma advised that offer is going to management for recomendation
8/5/09
1. Requested Bill to go back to purchaser and try up price to R240/R250k
2. Bill came back with an offer of R240k. Purchaser will not go higher. Sent to FNB for their comments – will send it to management for recomendation
5/5/09
1. Received offer of R227k at auction. Waiting on FNB’s approval
25/3/09
1. Auction set for 30 April 2009
16/3/09
1. Received draft auction documents. Waiting for FNB’s approval
26.2.09
1. Going to auction. Instructed Property Mart to prepare draft auction documents.
16.2.09
1. Requested FNB to advise if we can go to auction on the property.
29.1.09
1. Requested update from Mandy
2. No offers to date
16.1.09
1. Received original Taxed Bill of Costs
18.11.08
1. Chased up Mandy for offers, if any
23.10.08
1. Property still being marketed
9.10.08
1. Property being marketed. No offers
19/9/08
1. Sent update on property to FNB
17/9/08
1. Property still being marketed. Requested update from Mandy
19/8/08
1. Property still being marketed
5/8/08
1. Offer withdrawn as purchaser’s tax affairs not in order. Property being marketed
29/7/08
1. Chased up Mandy for bond approval of purchaser. Advised that should he not have his bond approved by now we should think of re-marketing.
21/7/08
1. Chased up Mandy for update on bond approval of purchaser – requirement by FNB
16/7/08
1. Purchaser should have bond approval by Friday
7/7/08
1. Received amended offer from Mandy – sent to FNB
2. Gave insolvents one months notice – 11 August 2008
2/7/08
1. Report done and given to Dawie for signature.
23/6/08
1. Received sequestration application.
18/6/08
1. Chased up Adri for sequestration documents.
2. Received final COA – requested Amanda to convene 2nd Meeting
3/6/08
1. Susan deposited R10,000.00 into HK account. Will deposit R500.00 at end of month.
2. Cancelled asset insurance
3. Requested seq docs from Adri
21/5/08
1. Susan advised that they have funding for the motor vehicle
23/5/08
1. Received valuations. Sent to FNB & Mandy
2. Susan advised that some of the furniture is not there's. Will get me copy of letter from daughter
3. 1st Meeting to be held on 30 May 2008. Gave FNB claim to Amanda to lodge
4. Requested seq docs from attorney
22/5/08
1. Spoke to Susan. Son in law is seeing them tonight with regards to financing the motor vehicle.
2. Chased up Renet for the valuations
9/5/08
1. Received claim from FNB
5/5/08
1. Offer not accepted. Requested Hammond Pole to re-negotiate.
2. Met with insolvents' on Wednesday, 30 April 2008.
3. Sent property details to Mandy Klopper for marketing
4. Sent property details to PV for valuation on property, movables & motor vehicle
5. Sent email to FNB updating them on my interview
30/4/08
1. Received provisional COA
2. Chased up attorney for docs
29/4/08
1. Received conditions from sale in exeuction - sent to FNB
2. Email to insolvent requesting meeting
23/4/08
1. Made contact with insolvent. Emailed letter so they have my info. Susan will speak to her hubby tonight and phone me tomorrow for an appointment.
2. Requested insolvents to furnish me with details of their motor vehicles for asset insurance
3. Requested claim from FNB
4. Received copy of order and contact details of attorney
5. Email to attorney requesting seq app
6. FNB claim ready - requested Elmerette to arrange collection.
7. Placed asset insurance on the motor vehicle. Motor vehicle is paid in full (Free Residue)
22/4/08
1. Chased up FNB for contact numbers
2. Chased up Georgie for orders and attorney info
14/4/08
1. Gave Hanli seq date & requested contact details
2. Requested Georgie to get copies of orders and contact details of attorney
14/4 new appointment
"
1. Release dated 3 February 2011 received
26/1/11
1. Post confirmation requirements done and sent to Master.
28/10/10
1. Account confirmed 11 October 2010
11/10/10
1. Reduction approval received
30/9/10
1. Chased up confirmation with Master
13/9/10
1. Requested update from Georgie
18/8/10
3. Requested Georgie to get confirmation
2. Resent pre confirmation requirements to Master
1. Reduction sent to Georgie
5/8/10
1. Reduction affidavit sent to joint for signature.
3/8/10
1. Received further queries from Master. Given to Angie to do.
14/7/10
2. Pre confirmation requirements done and sent to Master
1. Chased up query sheet
14/5/10
1. Amended account lodged with Master
4/3/10
1. Query sheet received - advertise. Given to Angie to attend to.
22/2/10
1. L & D Account sent to Master with vouchers
21/1/10
1. L & D Account done and given to Dawie for signature
1/12/09
1. EFT requisition given to Yolande for loading - Advance paid to FNB
20/11/09
1. Transfer registered. Gave BVZ our banking details
28/10/09
1. Still waiting on receipt
21/10/09
1. Requested update from BVZ
14/10/09
1. Waiting on transfer duty receipt and then they will lodge.
13/10/09
1. Chased up BVZ for update on transfere
22/9/09
1. Requested update from BVZ
26/8/09
1. Received transfer documents from Anton Hamman.
2. Sent signed transfer documents to BVZ
19/8/09
1. Received transfer documents. Sent to Anton Hamman for signature
3/8/09
1. Chased up BVZ for update – still waiting on title deeds from bank - received
30/7/09
1. Requested updated from BVZ
13/7/09
1. Received deposit from auctioneers
2/7/09
1. Transferring attorney in receipt of balance of purchase price and 2 months occupational rental. Waiting for Title Deed.
2. Noma in the process of sending title deed to transferring attorney
1/7/09
1. Requested update from transferring attorney
12/6/09
1. Received offer from joint
26/5/09
1. Transfer instructions sent to Bezuidenhout van Zyl
2. Offer sent to AV Hamman for signature
25/5/09
1. Received letter of acceptance. Given to Dawie for signature.
21/5/09
1. Noma advised that offer is going to management for recomendation
8/5/09
1. Requested Bill to go back to purchaser and try up price to R240/R250k
2. Bill came back with an offer of R240k. Purchaser will not go higher. Sent to FNB for their comments – will send it to management for recomendation
5/5/09
1. Received offer of R227k at auction. Waiting on FNB’s approval
25/3/09
1. Auction set for 30 April 2009
16/3/09
1. Received draft auction documents. Waiting for FNB’s approval
26.2.09
1. Going to auction. Instructed Property Mart to prepare draft auction documents.
16.2.09
1. Requested FNB to advise if we can go to auction on the property.
29.1.09
1. Requested update from Mandy
2. No offers to date
16.1.09
1. Received original Taxed Bill of Costs
18.11.08
1. Chased up Mandy for offers, if any
23.10.08
1. Property still being marketed
9.10.08
1. Property being marketed. No offers
19/9/08
1. Sent update on property to FNB
17/9/08
1. Property still being marketed. Requested update from Mandy
19/8/08
1. Property still being marketed
5/8/08
1. Offer withdrawn as purchaser’s tax affairs not in order. Property being marketed
29/7/08
1. Chased up Mandy for bond approval of purchaser. Advised that should he not have his bond approved by now we should think of re-marketing.
21/7/08
1. Chased up Mandy for update on bond approval of purchaser – requirement by FNB
16/7/08
1. Purchaser should have bond approval by Friday
7/7/08
1. Received amended offer from Mandy – sent to FNB
2. Gave insolvents one months notice – 11 August 2008
2/7/08
1. Report done and given to Dawie for signature.
23/6/08
1. Received sequestration application.
18/6/08
1. Chased up Adri for sequestration documents.
2. Received final COA – requested Amanda to convene 2nd Meeting
3/6/08
1. Susan deposited R10,000.00 into HK account. Will deposit R500.00 at end of month.
2. Cancelled asset insurance
3. Requested seq docs from Adri
21/5/08
1. Susan advised that they have funding for the motor vehicle
23/5/08
1. Received valuations. Sent to FNB & Mandy
2. Susan advised that some of the furniture is not there's. Will get me copy of letter from daughter
3. 1st Meeting to be held on 30 May 2008. Gave FNB claim to Amanda to lodge
4. Requested seq docs from attorney
22/5/08
1. Spoke to Susan. Son in law is seeing them tonight with regards to financing the motor vehicle.
2. Chased up Renet for the valuations
9/5/08
1. Received claim from FNB
5/5/08
1. Offer not accepted. Requested Hammond Pole to re-negotiate.
2. Met with insolvents' on Wednesday, 30 April 2008.
3. Sent property details to Mandy Klopper for marketing
4. Sent property details to PV for valuation on property, movables & motor vehicle
5. Sent email to FNB updating them on my interview
30/4/08
1. Received provisional COA
2. Chased up attorney for docs
29/4/08
1. Received conditions from sale in exeuction - sent to FNB
2. Email to insolvent requesting meeting
23/4/08
1. Made contact with insolvent. Emailed letter so they have my info. Susan will speak to her hubby tonight and phone me tomorrow for an appointment.
2. Requested insolvents to furnish me with details of their motor vehicles for asset insurance
3. Requested claim from FNB
4. Received copy of order and contact details of attorney
5. Email to attorney requesting seq app
6. FNB claim ready - requested Elmerette to arrange collection.
7. Placed asset insurance on the motor vehicle. Motor vehicle is paid in full (Free Residue)
22/4/08
1. Chased up FNB for contact numbers
2. Chased up Georgie for orders and attorney info
14/4/08
1. Gave Hanli seq date & requested contact details
2. Requested Georgie to get copies of orders and contact details of attorney
14/4 new appointment
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Hamman, HM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T842/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Springs
First Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account lodged. Release dated 3 February 2011.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date