Registration Number
600401 5013 085 & 520302 0135 087
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
0687060426
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"14/1/11
1. Received release dated 5 January 2011.
18/11/10
1. Requested Yolande to close banking account asap.
10/9/10
1. Reduction approval received from Master
24/8/10
1. Emailed proof of payment of advance dividend to FNB to Georgie
3/8/10
1. Reduction sent to Georgie
27/7/10
1. Account confirmed on 21 July 2010. Johnny given account to Yolande for payment.
14/7/10
1. Preliminary & pre confirmation requirements done and sent to Master.
7/7/10
1. Received certified copy of Taxed Bill of Costs. Given to Angie to lodge with Master
1/7/10
2. To pick up certified copy tomorrow
1. Chased up Francois for certified copy of Taxed Bill of Costs
6/5/10
2. Emailed Francois requesting he send me a certified copy.
1. Master wants original Taxed Bill of Costs
21/4/10
1. Letter from Master advising he has not received his query sheet requirements. Gave to Angie to sort out.
23/3/10
1. Query sheet received. Given to Angie to attend to.
17/2/10
2. Account lodged with Master
1. Account finalised and with Dawie for signature
27/1/10
1. Angie to finalise L & D. Banking account in order.
4/1/10
1. Requested Absa to close one banking account and transfer credit balance to other one.
14/12/09
1. Angie can't finalise L & D as there are 2 banking accounts open for the estate
2/12/09
1. Advance dividend paid to FNB
1/12/09
1. EFT requisition given to Yolande for loading
20/11/09
2. Requested Angie to draft L & D Account
1. Transfer registered. Waiting on statement of account and proof of deposit from BVZ
28/10/09
1. Finally! Documents are to be lodged in Deeds office tomorrow. Expect transfer by 16 November 2009
26/10/09
1. Chased up BVZ for update
21/10/09
1. Requested update from BVZ
13/10/09
1. Requested update from BVZ
4/9/09
1. Received outstanding rates and taxes. Requested Olida to pay out of estate loan account
24/8/09
1. BVZ waiting for signed documents from purchaser and rates clearance certificate.
14/8/09
1. Received deposit from AA
2. Received transfer documents and sent to BVZ
3/8/09
1. Chased up Auction Alliance for deposit
9/7/09
1. Waiting for contact details of purchaser to give to FNB when requesting the security guard to be removed. – told FNB to remove security guard
2. Bezuidenhout van Zyl requested fica documents, occupational rental and guarantee
3. Chased up Alliance for deposit
2/7/09
1. Offer accepted. Given to Dawie for signature
2. Documents sent to Bezuidenhout van Zyl for transfer
30/6/09
1. Received Conditions of Sale in the sum of R450k. Sent to FNB for consideration
1/6/09
1. Auction date 23 June 2009
26/5/09
1. Draft documents received and waiting on FNB’s approval.
25/5/09
1. Chased up Alliance Group for draft auction documents – will get today
18/5/09
1. Chased up Julie if we can go to auction – sent consent on 4 May 2009 but didn’t receive it
2. Requested Alliance Group to urgently start auction documents
21/4/09
1. Purchaser cannot come up with deposit. Advised Julie and awaiting instructions whether we must go to auction.
16/4/09
1. Chased up Mandy for amended offer.
19/3/09
1. Waiting for purchaser to get back to her.
11/3/09
1. Chased up Mandy for amended offer – agent will get back to her by end of week
3.3.09
1. Offer accepted with a few amendments. Sent to Mandy and await amended offer.
26.2.09
1. Agent in the process of sorting out deposit with purchaser.
20.2.09
1. FNB going to consider offer but they want a deposit. Auction cancelled
18.2.09
1. Received offer for R490k. Sent to FNB for consideration. They may well keep it for after the auction.
17.2.09
1. Auction set for 17 March 2009 @ 1pm
16.2.09
1. Chased up Alliance for date of auction
3.2.09
1. Draft documents all in order. Requested Alliance to proceed with auction and confirm auction date.
23.1.09
1. Received draft auction documents and sent to FNB
20.1.09
1. Received offer from Aida which boils down to only R400k as it has been loaded for improvements and transfer costs. Sent to FNB but doubt they will accept.
2. Offer not accepted. Advised Alliance to proceed with drafting of auction documents
16.1.09
1. FNB received offer for R700k and are doing work up. Advised Alliance to hold on the auction.
15.1.09
1. Sent instructions to auction to Alliance as per FNB’s instructions
21.11.08
1. FNB advised to auction in the new year.
4.11.08
1. Requested FNB to consider auctioning property
16.10.08
1. Demanded payment from insolvent for rental
1.10.08
1. 2nd Meeting to be held on 17 October 2008. Report done and given to Elmerette
2. Insolvent advised he has vacated the property. Advised that he is still obliged to effect payment of rental
3. Advised FNB to place security guard.
2/9/08
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
1/9/08
1. Chased up insolvent for confirmation of payment of rental
2. FNB rejected offer of R390k. Will look at anything from R580k
20/8/08
1. Chased up insolvent for rental
2. Chased up Master for final COA
6/8/08
1. Received offer for R390k. Sent to FNB for approval
2. Chased up insolvent for rental
30/7/08
1. Met with the insolvent yesterday and agreed on R3k monthly rental as at end of July 2008. Took photos
2. Sent photos to FNB
22/7/08
1. FNB valuation came back at R850k. Rejected offer of R350k
21/7/08
1. Advised insolvent he had better allow access to the property for FNB’s valuator – he told them the property was sold and did not give them access. Advised insolvent that I will be the one to say when the property is sold and told him he must vacate the property.
15/7/08
1. FNB to get valuation done
10/7/08
1. Received amended offer – sent to FNB
7/7/08
1. Received R2,860.00 from the insolvent for the sale of the movables
30/6/08
1. 1st Mtg on 11 July 2008 – gave FNB claim to Amanda
2. Advised insolvents’ of 1st meeting
26/6/08
1. Requested the insolvents’ to vacate premises by 31 July 2008
23/6/08
1. Received offer from SPS for R350,000.00. Requested a few changes to agreement before sending to FNB
2. Chased up Master for 1st Meeting
17/6/08
1. Advised insolvent of value of movables
7/6/08
1. Received valuation of movables and property.
2. Sent copy to FNB and Mandy
3/6/08
1. Received Notice of Motion and Founding Affidavit
29/5/08
1. Met with Lourens Oberholster on 28 May 2008. No vehicles just property.
2. Sent property details to Mandy
3. Requested valuation from PV
4. Sent FNB update
22/5/08
1. Got hold of Lourens Oberholster. Sent fax confirming appointment. Waiting for a date and time for meeting.
16/5/08
1. Received provisional COA. Requested Master to convene 1st Meeting
2. Requested seq docs from attorney
12/5/08
1. Chased up Uys attorneys for seq docs
9/5/08
1. Received claim from FNB
2. Received copy of order
7/5/08
1. Email to Uys Attorneys for copy of seq app and contact numbers of the insolvents'
30/4/08
1. Requested Georgie to get copy of order and attorney contact details
2. Sent FNB seq date and requested claim document
------------
New matter
"
1. Received release dated 5 January 2011.
18/11/10
1. Requested Yolande to close banking account asap.
10/9/10
1. Reduction approval received from Master
24/8/10
1. Emailed proof of payment of advance dividend to FNB to Georgie
3/8/10
1. Reduction sent to Georgie
27/7/10
1. Account confirmed on 21 July 2010. Johnny given account to Yolande for payment.
14/7/10
1. Preliminary & pre confirmation requirements done and sent to Master.
7/7/10
1. Received certified copy of Taxed Bill of Costs. Given to Angie to lodge with Master
1/7/10
2. To pick up certified copy tomorrow
1. Chased up Francois for certified copy of Taxed Bill of Costs
6/5/10
2. Emailed Francois requesting he send me a certified copy.
1. Master wants original Taxed Bill of Costs
21/4/10
1. Letter from Master advising he has not received his query sheet requirements. Gave to Angie to sort out.
23/3/10
1. Query sheet received. Given to Angie to attend to.
17/2/10
2. Account lodged with Master
1. Account finalised and with Dawie for signature
27/1/10
1. Angie to finalise L & D. Banking account in order.
4/1/10
1. Requested Absa to close one banking account and transfer credit balance to other one.
14/12/09
1. Angie can't finalise L & D as there are 2 banking accounts open for the estate
2/12/09
1. Advance dividend paid to FNB
1/12/09
1. EFT requisition given to Yolande for loading
20/11/09
2. Requested Angie to draft L & D Account
1. Transfer registered. Waiting on statement of account and proof of deposit from BVZ
28/10/09
1. Finally! Documents are to be lodged in Deeds office tomorrow. Expect transfer by 16 November 2009
26/10/09
1. Chased up BVZ for update
21/10/09
1. Requested update from BVZ
13/10/09
1. Requested update from BVZ
4/9/09
1. Received outstanding rates and taxes. Requested Olida to pay out of estate loan account
24/8/09
1. BVZ waiting for signed documents from purchaser and rates clearance certificate.
14/8/09
1. Received deposit from AA
2. Received transfer documents and sent to BVZ
3/8/09
1. Chased up Auction Alliance for deposit
9/7/09
1. Waiting for contact details of purchaser to give to FNB when requesting the security guard to be removed. – told FNB to remove security guard
2. Bezuidenhout van Zyl requested fica documents, occupational rental and guarantee
3. Chased up Alliance for deposit
2/7/09
1. Offer accepted. Given to Dawie for signature
2. Documents sent to Bezuidenhout van Zyl for transfer
30/6/09
1. Received Conditions of Sale in the sum of R450k. Sent to FNB for consideration
1/6/09
1. Auction date 23 June 2009
26/5/09
1. Draft documents received and waiting on FNB’s approval.
25/5/09
1. Chased up Alliance Group for draft auction documents – will get today
18/5/09
1. Chased up Julie if we can go to auction – sent consent on 4 May 2009 but didn’t receive it
2. Requested Alliance Group to urgently start auction documents
21/4/09
1. Purchaser cannot come up with deposit. Advised Julie and awaiting instructions whether we must go to auction.
16/4/09
1. Chased up Mandy for amended offer.
19/3/09
1. Waiting for purchaser to get back to her.
11/3/09
1. Chased up Mandy for amended offer – agent will get back to her by end of week
3.3.09
1. Offer accepted with a few amendments. Sent to Mandy and await amended offer.
26.2.09
1. Agent in the process of sorting out deposit with purchaser.
20.2.09
1. FNB going to consider offer but they want a deposit. Auction cancelled
18.2.09
1. Received offer for R490k. Sent to FNB for consideration. They may well keep it for after the auction.
17.2.09
1. Auction set for 17 March 2009 @ 1pm
16.2.09
1. Chased up Alliance for date of auction
3.2.09
1. Draft documents all in order. Requested Alliance to proceed with auction and confirm auction date.
23.1.09
1. Received draft auction documents and sent to FNB
20.1.09
1. Received offer from Aida which boils down to only R400k as it has been loaded for improvements and transfer costs. Sent to FNB but doubt they will accept.
2. Offer not accepted. Advised Alliance to proceed with drafting of auction documents
16.1.09
1. FNB received offer for R700k and are doing work up. Advised Alliance to hold on the auction.
15.1.09
1. Sent instructions to auction to Alliance as per FNB’s instructions
21.11.08
1. FNB advised to auction in the new year.
4.11.08
1. Requested FNB to consider auctioning property
16.10.08
1. Demanded payment from insolvent for rental
1.10.08
1. 2nd Meeting to be held on 17 October 2008. Report done and given to Elmerette
2. Insolvent advised he has vacated the property. Advised that he is still obliged to effect payment of rental
3. Advised FNB to place security guard.
2/9/08
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
1/9/08
1. Chased up insolvent for confirmation of payment of rental
2. FNB rejected offer of R390k. Will look at anything from R580k
20/8/08
1. Chased up insolvent for rental
2. Chased up Master for final COA
6/8/08
1. Received offer for R390k. Sent to FNB for approval
2. Chased up insolvent for rental
30/7/08
1. Met with the insolvent yesterday and agreed on R3k monthly rental as at end of July 2008. Took photos
2. Sent photos to FNB
22/7/08
1. FNB valuation came back at R850k. Rejected offer of R350k
21/7/08
1. Advised insolvent he had better allow access to the property for FNB’s valuator – he told them the property was sold and did not give them access. Advised insolvent that I will be the one to say when the property is sold and told him he must vacate the property.
15/7/08
1. FNB to get valuation done
10/7/08
1. Received amended offer – sent to FNB
7/7/08
1. Received R2,860.00 from the insolvent for the sale of the movables
30/6/08
1. 1st Mtg on 11 July 2008 – gave FNB claim to Amanda
2. Advised insolvents’ of 1st meeting
26/6/08
1. Requested the insolvents’ to vacate premises by 31 July 2008
23/6/08
1. Received offer from SPS for R350,000.00. Requested a few changes to agreement before sending to FNB
2. Chased up Master for 1st Meeting
17/6/08
1. Advised insolvent of value of movables
7/6/08
1. Received valuation of movables and property.
2. Sent copy to FNB and Mandy
3/6/08
1. Received Notice of Motion and Founding Affidavit
29/5/08
1. Met with Lourens Oberholster on 28 May 2008. No vehicles just property.
2. Sent property details to Mandy
3. Requested valuation from PV
4. Sent FNB update
22/5/08
1. Got hold of Lourens Oberholster. Sent fax confirming appointment. Waiting for a date and time for meeting.
16/5/08
1. Received provisional COA. Requested Master to convene 1st Meeting
2. Requested seq docs from attorney
12/5/08
1. Chased up Uys attorneys for seq docs
9/5/08
1. Received claim from FNB
2. Received copy of order
7/5/08
1. Email to Uys Attorneys for copy of seq app and contact numbers of the insolvents'
30/4/08
1. Requested Georgie to get copy of order and attorney contact details
2. Sent FNB seq date and requested claim document
------------
New matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Barnard, A
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T841/08
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. Released.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Final Order .pdf27.49 KB
Release Letter.pdf42.38 KB
Certificate Release Date