Registration Number
760706 5249 081
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"3/3/11
1. Account confirmed on 17 February 2011.
23/2/11
1. Waiting on confirmation
2/2/11
1. Preliminary & pre confirmation requirements done and sent to Master
6/10/10
1. Reduction sent to Georgie
19/9/10
1. L & D lodged with Master
14/9/10
1. Account with Elmerette for joints affidavits
9/9/10
1. L & D done and with Dawie for signature
19/8/10
2. Chased up reduction affidavit from HA Marais
1. Received reduction affidavit from Corporate Liquidators
3/8/10
1. Reduction affidavits sent to the joints for signature
2/8/10
1. Chased up Angie
22/7/10
1. Requested Angie to draw L & D
14/7/10
2. Asked Yolande why account not opened on receipt of deposit.
1. Transfer registered today. Sent banking details
24/6/10
1. Power of attorney sent to Petzer du Toit
21/6/10
1. Chased up Tshwane Trust for documents
9/6/10
3.Power of Attorney sent to Tshwane Trust for signature
2. Documents rejected at Deeds Office. New Power of Attorney received
1. Requested update from BVZ
24/5/10
3. Documents lodged in Deeds Office today.
2. Transfer documents received by BVZ. Joint must have eventually found the original ones.
1. Gave purchaser 1 months occupational interest free due to time took for all joints to sign transfer documents
5/510
1. New transfer documents sent to Corporate Liquidators for signature
19/4/10
1. Transfer documents sent to HA Marais for signature with instruction to send to Petzer du Toit when signed.
13/4/10
1. Chased up Tshwane Trust for signed transfer documents
17/3/10
1. Transfer documents received from Corporate. Sent to Tshwane Trust for Ledwaba to sign
4/3/10
1. Received transfer documents. Sent to Corporate Liquidators for signature
2/3/10
1. Chased up transfer documents from Petzer du Toit. Did send them but I did not get them.
22/2/10
1. Should receive transfer documents shortly.
17/2/10
1. Requested update from Petzer
28/1/10
2. Transfer documents being prepared
1. Requested update from Petzer
18/12/09
1. Transfer instructions sent to Petzer du Toit
1/12/09
1. Chased up FNB for approval
20/11/09
1. Received R420k on auction. Conditions of Sale sent to FNB for approval.
5/10/09
1. Auction set for 17 November 2009 at 10am
2. Requested Georgie to get my final COA
21/9/09
1. Gave insolvents notice to vacate. Left message on Mary’s phone. Number for Darius no longer exists.
2. Waiting for Auction Alliance to confirm date of auction
3. Waiting for the go ahead from FNB to place adverts. Sent email
9/9/09
1. Received draft auction documents and sent to FNB for approval
17/8/09
1. Instructed AA to prepare for auction
2. Waiting for general meeting
3/8/09
1. The claim of FNB was rejected. I have sorted out the claim.
2. Email to Amanda requesting her to convene general meeting of creditors for adoption of resolutions
3. Email to FNB asking if we can go to auction
2/6/09
1. 2nd Meeting on 17 June 2009. Report done and given to Dawie
4/5/09
1. Chased up Amanda to convene 2nd Meeting
16/3/09
1. Received final COA – requested Amanda to convene 2nd Meeting
26.2.09
1. Chased up Master for final COA
17.2.09
1. The Magistrate tried to prove a claim at the 1st Meeting which was not even for Piegel’s estate. They have lost FNB’s claim. I have requested Julie to organise me another one for proof at the 2nd Meeting of Creditors.
16.2.09
1. Requested Amanda to chase up where FNB claim is.
5.2.09
1. FNB claim rejected. Waiting for claim to be returned and will see why.
2. Sent copy of minutes to Master requesting final COA
2.2.09
1. The insolvent is currently unemployed. No motor vehicles and minimal furniture. Met PV at premises. They are busy with valuation.
29.1.09
1. Magistrate lost claim form – requested another document from FNB.
2. Meeting with the insolvents on Saterday, 31st
27.1.09
1. Left message with Mary Edwards (insolvent’s partner)
20.1.09
1. 1st Meeting to be held on 28 January 2009. Gave Amanda FNB claim
2. Gave property details to Mandy
3. Requested valuation from PV. They will advise the status of occupancy
13.1.09
1. Sent letter to insolvent advising of appointment and to contact me. Can’t get hold of insolvent with numbers supplied by attorney.
17.12.08
1. Received documents from attorney.
11.12.08
1. Email to attorney of record for details of insolvent
4.12.08
1. Georgie still trying to get file.
7.11.08
1. Advised FNB of sequestration date
2. Requested Georgie to get copies of order and sequestration application
3. Advised attorney we are not ratifying the sale in execution
4. Advised joints of fee split and administration
------------
New FNB matter
"
1. Account confirmed on 17 February 2011.
23/2/11
1. Waiting on confirmation
2/2/11
1. Preliminary & pre confirmation requirements done and sent to Master
6/10/10
1. Reduction sent to Georgie
19/9/10
1. L & D lodged with Master
14/9/10
1. Account with Elmerette for joints affidavits
9/9/10
1. L & D done and with Dawie for signature
19/8/10
2. Chased up reduction affidavit from HA Marais
1. Received reduction affidavit from Corporate Liquidators
3/8/10
1. Reduction affidavits sent to the joints for signature
2/8/10
1. Chased up Angie
22/7/10
1. Requested Angie to draw L & D
14/7/10
2. Asked Yolande why account not opened on receipt of deposit.
1. Transfer registered today. Sent banking details
24/6/10
1. Power of attorney sent to Petzer du Toit
21/6/10
1. Chased up Tshwane Trust for documents
9/6/10
3.Power of Attorney sent to Tshwane Trust for signature
2. Documents rejected at Deeds Office. New Power of Attorney received
1. Requested update from BVZ
24/5/10
3. Documents lodged in Deeds Office today.
2. Transfer documents received by BVZ. Joint must have eventually found the original ones.
1. Gave purchaser 1 months occupational interest free due to time took for all joints to sign transfer documents
5/510
1. New transfer documents sent to Corporate Liquidators for signature
19/4/10
1. Transfer documents sent to HA Marais for signature with instruction to send to Petzer du Toit when signed.
13/4/10
1. Chased up Tshwane Trust for signed transfer documents
17/3/10
1. Transfer documents received from Corporate. Sent to Tshwane Trust for Ledwaba to sign
4/3/10
1. Received transfer documents. Sent to Corporate Liquidators for signature
2/3/10
1. Chased up transfer documents from Petzer du Toit. Did send them but I did not get them.
22/2/10
1. Should receive transfer documents shortly.
17/2/10
1. Requested update from Petzer
28/1/10
2. Transfer documents being prepared
1. Requested update from Petzer
18/12/09
1. Transfer instructions sent to Petzer du Toit
1/12/09
1. Chased up FNB for approval
20/11/09
1. Received R420k on auction. Conditions of Sale sent to FNB for approval.
5/10/09
1. Auction set for 17 November 2009 at 10am
2. Requested Georgie to get my final COA
21/9/09
1. Gave insolvents notice to vacate. Left message on Mary’s phone. Number for Darius no longer exists.
2. Waiting for Auction Alliance to confirm date of auction
3. Waiting for the go ahead from FNB to place adverts. Sent email
9/9/09
1. Received draft auction documents and sent to FNB for approval
17/8/09
1. Instructed AA to prepare for auction
2. Waiting for general meeting
3/8/09
1. The claim of FNB was rejected. I have sorted out the claim.
2. Email to Amanda requesting her to convene general meeting of creditors for adoption of resolutions
3. Email to FNB asking if we can go to auction
2/6/09
1. 2nd Meeting on 17 June 2009. Report done and given to Dawie
4/5/09
1. Chased up Amanda to convene 2nd Meeting
16/3/09
1. Received final COA – requested Amanda to convene 2nd Meeting
26.2.09
1. Chased up Master for final COA
17.2.09
1. The Magistrate tried to prove a claim at the 1st Meeting which was not even for Piegel’s estate. They have lost FNB’s claim. I have requested Julie to organise me another one for proof at the 2nd Meeting of Creditors.
16.2.09
1. Requested Amanda to chase up where FNB claim is.
5.2.09
1. FNB claim rejected. Waiting for claim to be returned and will see why.
2. Sent copy of minutes to Master requesting final COA
2.2.09
1. The insolvent is currently unemployed. No motor vehicles and minimal furniture. Met PV at premises. They are busy with valuation.
29.1.09
1. Magistrate lost claim form – requested another document from FNB.
2. Meeting with the insolvents on Saterday, 31st
27.1.09
1. Left message with Mary Edwards (insolvent’s partner)
20.1.09
1. 1st Meeting to be held on 28 January 2009. Gave Amanda FNB claim
2. Gave property details to Mandy
3. Requested valuation from PV. They will advise the status of occupancy
13.1.09
1. Sent letter to insolvent advising of appointment and to contact me. Can’t get hold of insolvent with numbers supplied by attorney.
17.12.08
1. Received documents from attorney.
11.12.08
1. Email to attorney of record for details of insolvent
4.12.08
1. Georgie still trying to get file.
7.11.08
1. Advised FNB of sequestration date
2. Requested Georgie to get copies of order and sequestration application
3. Advised attorney we are not ratifying the sale in execution
4. Advised joints of fee split and administration
------------
New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Botha, DM
Marais, S
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T3902/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Randburg
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
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
Final Order.pdf30.66 KB
Final Certificate of Appointment.pdf174.08 KB
Second Meeting Report.pdf185.1 KB
Release Letter.pdf172.44 KB
Certificate Release Date