Registration Number
631213 5208 083 & 750303 0050 088
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Motor Finance Corporation
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"23/03/11
1. Sent pre-conf off to Master.
09/03/11
1. Received claim that was proved at special meeting.
21/2/11
1. Special Meeting to be held on 23 February 2011
10/2/11
1. Further query sheet received from Master. Gave to Angie to attend to.
17/1/11
1. Gave late proof of claim to Angie to get re-dated by Georgie
14/12/10
1. Received late proof of claim. Too late to convene mtg before festive season. To get re-dated in the New Year
30/11/10
1. Requested Georgie to get late proof of claim.
28/10/10
1. Chased up Master for late proof of claim
17/9/10
1. L & D Account lodged with Master
14/9/10
1. Account with Elmerette for joints affidavits
8/9/10
3. Application for late proof of claim sent to Master
2. Account with Dawie to sign
1. Advance paid to FNB.
19/8/10
1. Transfer registered on 17 August 2010. Sent banking details.
16/8/10
1. Matter lodged in Deeds Office on 3 August 2010. Waiting for it to go on prep
12/8/10
1. Chased up BVZ for update
2/8/10
1. Requested update from BVZ
28/7/10
1. Waiting on extended clearance receipt
16/7/10
1. Effecting payment of new rates clearance figures.
12/7/10
1. Property tied by Deeds Office to another property. List of requirements have to be done by transferring attorneys. See email for more details.
6/7/10
1. Requested update from BVZ
1/6/10
1. Sent resolutions to BVZ
21/4/10
1. General Meeting convened for 19 May 2010
24/3/10
2. Requested Amanda to urgently convene General Meeting of Creditors to adopt resolutions.
1. Attorney did not adopt my resolutions.
15/3/10
1. Requested update from Petzer du Toit
1/3/10
1. Amended Power of Attorney sent to Lorette at Petzer du Toit to get endorsed by Master
22/1/10
2. Amended Power of Attorney and sent to Rina Stroh for signature again.
1. Master will not endorse Power of Attorney.
17/2/10
1. Wrong T number on Power of Attorney. Emailed Petzer du Toit with copy of COA.
25/1/10
1. Sent Power of Attorney to Petzer du Toit to get endorsed for me.
21/1/10
2. Email to Petzer du Toit requesting assistance on how to go about it
1. Received orginal POA for endorsement
18/1/10
1. Requested update on when BVZ expect to lodge documents
18/12/09
2. Waiting on extended rates figures
1. Requested update from BVZ
23/11/09
1. Signed transfer documents received from joint and sent to BVZ
11/11/09
2. Email transfer documents to joint for signature
1. New transfer documents have to be signed??
26/10/09
1. Chased up BVZ for the original Power of Attorney so I can get it endorsed
21/10/09
1. Power of Attorney to be sent back to me so it can be endorsed by the Master
13/10/09
1. Chased up BVZ for update
17/9/09
1. Requested update from BVZ
19/8/09
1. Received amended offer from Mr Wolff. Sent to BVZ
5/8/09
1. Sent offer to Mr Wolff to change nominee and send back to me.
30/7/09
1. Retha finally got hold of Mr Bekker and apparently his deposit was paid back to him by Segoale and his offer not accepted. To cut a long story short (see email from BVZ) he still wants to buy the property and will effect payment of the purchase price to the attorney
21/7/09
1. Advised BVZ to place purchaser on terms.
17/7/09
1. Sent letter to Retha regarding Home Owners Association for outstanding levies
9/7/09
1. Sent proof of deposit to BVZ. Battling to get hold of purchaser
3/7/09
1. Requested update from transferring attorney.
20/5/09
1. Instructions sent to BVZ
18/5/09
1. Received acceptance letter from FNB. Given offer to Dawie for signature
15/5/09
1. Chased up FNB for approval of offer
8/5/09
1. Chased up FNB and re-sent valuation. Offer well within forced sale and market value. �Gabi advised she is still waiting on her valuation
28/4/09
1. Received offer for R590k. Waiting on FNB�s comments
14/4/09
1. Received R525k on auction. Property Mart think we can get higher. Waiting on FNB�s comments
7/4/09
1. Requested update from Property Mart re auction
2. Chased up insolvents for deposit
10/3/09
1. Effected payment of advance dividends to MFC
2. Advised insolvents of auction date � 2 April 2009
5/3/09
1. Received R1,500.00 on account of movables.
2.3.09
1. Conditions of Sale and budget amended. Waiting on Gabi�s approval
25.2.09
1. Email to Property Mart � received. Waiting on Gabi to confirm advertising budget & conditions of sale
2. Done draft L & D Account and requested two cheques for MFC re vehicles
16.2.09
1. Bill advised that the insolvents can only see him on a Saturday and he can only get there on 21st Feb 09.
9.2.09
1. Instructed Property Mart to prepare the draft auction documents.
5.2.09
1. Asked FNB if we should go to auction
2/2/09
1. Insolvent will pay R1,500.00 at end of February � Melinda not working at this stage. Sent banking details via sms
30.1.09
1. MFC busy with payment
27.1.09
1. Sent banking details to MFC
26.1.09
1. 2nd Meeting report done and given to Dawie
2. Chased up insolvent for movables
3. Chased up MFC for update on vehicles.
21.1.09
1. Received final COA. Requested Amanda to convene 2nd Meeting
14.1.09
1. Chased up MFC for update
2. Chased up insolvent for rental and money for movables
3. Chased up Master for final COA
21.11.08
1. Requested update from MFC re vehicles
11.11.08
1. Gave MFC consent to uplift vehicles
2. Cancelled asset insurance.
6.11.08
1. MFC wants to uplift vehicles. Sent them 2 x Section 83 letters
4.11.08
1. Sent offers to Jason at MFC
29.10.08
1. Received offer for motor vehicles. Sent to MFC
27.10.08
1. Received valuation on motor vehicles and movables. Advised insolvents. Suggested that they make payment of R1,500.00 per month for the movables.
2. Waiting for offers on motor vehicles from third party.
20.10.08
1. 1st meeting on 5 November 2008. Advised insolvents. Waiting for FNB Claim (Thursday)
2. Requested Georgie to get me provisional COA
14.10.08
1. Received valuation of immovable property. Sent to FNB and Mandy
9.10.08
1. Chased up Robert for details of his mother�s car
2. Put asset insurance on mother�s car
8.10.08
1. Had a meeting with the insolvents. They will effect payment of R3,000.00 per month for rental.
2. Arranged asset insurance on Robert�s BMW. Waiting for details of mother�s car.
3. Gave property details to Mandy
4. Requested valuations from PV
1.10.08
1. Attorney phoned me. Will set up a meeting next week.
2. Chased up insolvent for details of motor vehicles.
29.9.08
1. Chased up insolvents for meeting.
2. Received order and application
3. Gave property to Mandy
4. Requested valuation from PV
22/9/08
1. Chased up insolvents for meeting
15/9/08
1. Meeting was cancelled by insolvent. Waiting for a new date.
11/9/08
1. Made contact with Melinda and sent her email requesting meeting.
2. Melinda advised motor vehicles are ISA. Requested information so I can put asset insurance on them.
3. I am meeting with the insolvent on 12 Sept 08 @ 07h30
9/9/08
1. Sent email to FNB advising seq date
2. Sent email to Georgie to get copies of application and order
3. Requested contact details of the insolvents
------------
9/9 New FNB Homeloans matter
"
1. Sent pre-conf off to Master.
09/03/11
1. Received claim that was proved at special meeting.
21/2/11
1. Special Meeting to be held on 23 February 2011
10/2/11
1. Further query sheet received from Master. Gave to Angie to attend to.
17/1/11
1. Gave late proof of claim to Angie to get re-dated by Georgie
14/12/10
1. Received late proof of claim. Too late to convene mtg before festive season. To get re-dated in the New Year
30/11/10
1. Requested Georgie to get late proof of claim.
28/10/10
1. Chased up Master for late proof of claim
17/9/10
1. L & D Account lodged with Master
14/9/10
1. Account with Elmerette for joints affidavits
8/9/10
3. Application for late proof of claim sent to Master
2. Account with Dawie to sign
1. Advance paid to FNB.
19/8/10
1. Transfer registered on 17 August 2010. Sent banking details.
16/8/10
1. Matter lodged in Deeds Office on 3 August 2010. Waiting for it to go on prep
12/8/10
1. Chased up BVZ for update
2/8/10
1. Requested update from BVZ
28/7/10
1. Waiting on extended clearance receipt
16/7/10
1. Effecting payment of new rates clearance figures.
12/7/10
1. Property tied by Deeds Office to another property. List of requirements have to be done by transferring attorneys. See email for more details.
6/7/10
1. Requested update from BVZ
1/6/10
1. Sent resolutions to BVZ
21/4/10
1. General Meeting convened for 19 May 2010
24/3/10
2. Requested Amanda to urgently convene General Meeting of Creditors to adopt resolutions.
1. Attorney did not adopt my resolutions.
15/3/10
1. Requested update from Petzer du Toit
1/3/10
1. Amended Power of Attorney sent to Lorette at Petzer du Toit to get endorsed by Master
22/1/10
2. Amended Power of Attorney and sent to Rina Stroh for signature again.
1. Master will not endorse Power of Attorney.
17/2/10
1. Wrong T number on Power of Attorney. Emailed Petzer du Toit with copy of COA.
25/1/10
1. Sent Power of Attorney to Petzer du Toit to get endorsed for me.
21/1/10
2. Email to Petzer du Toit requesting assistance on how to go about it
1. Received orginal POA for endorsement
18/1/10
1. Requested update on when BVZ expect to lodge documents
18/12/09
2. Waiting on extended rates figures
1. Requested update from BVZ
23/11/09
1. Signed transfer documents received from joint and sent to BVZ
11/11/09
2. Email transfer documents to joint for signature
1. New transfer documents have to be signed??
26/10/09
1. Chased up BVZ for the original Power of Attorney so I can get it endorsed
21/10/09
1. Power of Attorney to be sent back to me so it can be endorsed by the Master
13/10/09
1. Chased up BVZ for update
17/9/09
1. Requested update from BVZ
19/8/09
1. Received amended offer from Mr Wolff. Sent to BVZ
5/8/09
1. Sent offer to Mr Wolff to change nominee and send back to me.
30/7/09
1. Retha finally got hold of Mr Bekker and apparently his deposit was paid back to him by Segoale and his offer not accepted. To cut a long story short (see email from BVZ) he still wants to buy the property and will effect payment of the purchase price to the attorney
21/7/09
1. Advised BVZ to place purchaser on terms.
17/7/09
1. Sent letter to Retha regarding Home Owners Association for outstanding levies
9/7/09
1. Sent proof of deposit to BVZ. Battling to get hold of purchaser
3/7/09
1. Requested update from transferring attorney.
20/5/09
1. Instructions sent to BVZ
18/5/09
1. Received acceptance letter from FNB. Given offer to Dawie for signature
15/5/09
1. Chased up FNB for approval of offer
8/5/09
1. Chased up FNB and re-sent valuation. Offer well within forced sale and market value. �Gabi advised she is still waiting on her valuation
28/4/09
1. Received offer for R590k. Waiting on FNB�s comments
14/4/09
1. Received R525k on auction. Property Mart think we can get higher. Waiting on FNB�s comments
7/4/09
1. Requested update from Property Mart re auction
2. Chased up insolvents for deposit
10/3/09
1. Effected payment of advance dividends to MFC
2. Advised insolvents of auction date � 2 April 2009
5/3/09
1. Received R1,500.00 on account of movables.
2.3.09
1. Conditions of Sale and budget amended. Waiting on Gabi�s approval
25.2.09
1. Email to Property Mart � received. Waiting on Gabi to confirm advertising budget & conditions of sale
2. Done draft L & D Account and requested two cheques for MFC re vehicles
16.2.09
1. Bill advised that the insolvents can only see him on a Saturday and he can only get there on 21st Feb 09.
9.2.09
1. Instructed Property Mart to prepare the draft auction documents.
5.2.09
1. Asked FNB if we should go to auction
2/2/09
1. Insolvent will pay R1,500.00 at end of February � Melinda not working at this stage. Sent banking details via sms
30.1.09
1. MFC busy with payment
27.1.09
1. Sent banking details to MFC
26.1.09
1. 2nd Meeting report done and given to Dawie
2. Chased up insolvent for movables
3. Chased up MFC for update on vehicles.
21.1.09
1. Received final COA. Requested Amanda to convene 2nd Meeting
14.1.09
1. Chased up MFC for update
2. Chased up insolvent for rental and money for movables
3. Chased up Master for final COA
21.11.08
1. Requested update from MFC re vehicles
11.11.08
1. Gave MFC consent to uplift vehicles
2. Cancelled asset insurance.
6.11.08
1. MFC wants to uplift vehicles. Sent them 2 x Section 83 letters
4.11.08
1. Sent offers to Jason at MFC
29.10.08
1. Received offer for motor vehicles. Sent to MFC
27.10.08
1. Received valuation on motor vehicles and movables. Advised insolvents. Suggested that they make payment of R1,500.00 per month for the movables.
2. Waiting for offers on motor vehicles from third party.
20.10.08
1. 1st meeting on 5 November 2008. Advised insolvents. Waiting for FNB Claim (Thursday)
2. Requested Georgie to get me provisional COA
14.10.08
1. Received valuation of immovable property. Sent to FNB and Mandy
9.10.08
1. Chased up Robert for details of his mother�s car
2. Put asset insurance on mother�s car
8.10.08
1. Had a meeting with the insolvents. They will effect payment of R3,000.00 per month for rental.
2. Arranged asset insurance on Robert�s BMW. Waiting for details of mother�s car.
3. Gave property details to Mandy
4. Requested valuations from PV
1.10.08
1. Attorney phoned me. Will set up a meeting next week.
2. Chased up insolvent for details of motor vehicles.
29.9.08
1. Chased up insolvents for meeting.
2. Received order and application
3. Gave property to Mandy
4. Requested valuation from PV
22/9/08
1. Chased up insolvents for meeting
15/9/08
1. Meeting was cancelled by insolvent. Waiting for a new date.
11/9/08
1. Made contact with Melinda and sent her email requesting meeting.
2. Melinda advised motor vehicles are ISA. Requested information so I can put asset insurance on them.
3. I am meeting with the insolvent on 12 Sept 08 @ 07h30
9/9/08
1. Sent email to FNB advising seq date
2. Sent email to Georgie to get copies of application and order
3. Requested contact details of the insolvents
------------
9/9 New FNB Homeloans matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Stroh, RA
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2807/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Roodepoort
First Meeting Date
Second Meeting Date
Special Meeting Date
Who does L and D
Poole, A
L and D Progress Report
1st & Final Liquidation, Distribution & Contribution Account. Waiting on query sheet.
First Account Due Date
First Account Lodged Date
Documents
Certificate Release Date