Du Plessis, Johannes Jacobus

"23/2/11
1. Transfer documents received and sent to Otto Krause

2/2/11
1. Chased up Tswelelopele Trust for signed transfer documents.

29/1/11
2. Letter to Master sending proof of payment of advance dividends for reduction to be approved.
1. Transfer documents received from Tshwane Trust. Sent to Tswelelopele Trust for signature

24/1/11
1. Chased up Tshwane Trust for signed transfer documents.

13/1/11
1. Received copy of Taxed Bill of Costs. Requested original.

28/12/10
1. Transfer documents sent to Tshwane Trust for signature

21/12/10
2. Refund received from Std Bank
1. Chased up original Taxed Bill of Costs

16/12/10
1. Transfer documents sent to Tshwelelepe for signature

6/12/10
1. Chased up confirmation notice

3/12/10
1. Signed Consent to Taxation and sent back to attorneys

1/11/10
1. Preliminary & pre-confirmation requirements done and sent to Master

26/10/10
2. Std Bank in the process of refunding.
1. Absa refund received.

1/10/10
1. Absa refund approved. Will be paid by Wednesday

15/9/10
1. Requested refunds from Absa & Std

24/8/10
2. Offer sent to Tshwelelepe for signature
1. Original Title Deed given to Otto Krause

18/8/10
3. Offer sent to Tshwane Trust for signature
2. Signed offer sent to Auction Alliance
1. Transfer instruction sent to Otto Krause Inc re Equestria

12/8/10
1. Dawie advised to accept offer on Equestria. Given to him for signature.

4/8/10
1. Reduction sent to Georgie

3/8/10
1. Offer of R200k received for Equestria. Sent to Absa for approval.

2/8/10
1. Chased up Tshwane for reduction affidavit

27/7/10
2. Chased up Tshwane for reduction affidavit
1. Enquiry to proceed on 4 October 2010. Advised attorney

6/7/10
1. Special meeting to be held on 21 July 2010. To be postponed for enquiry

8/6/10
1. Chased up Absa for signed Conditions of Sale

27/5/10
1. Re-sent conditions of sale for signature to new absa address.

6/5/10
1. Received supporting documents re Viva Properties. Requested Amanda to convene special meeting for the proof of their claim and for purposes of postment re enquiry

28/4/10
1. Conditions of Sale sent to Absa for signature re Equestria

20/4/10
2. Received claim for 152 Enquiry. Requested supporting documentation from attorney
1. Chased up Absa

14/4/10
1. Chased up Absa

4/3/10
1. Chased up Absa

22/2/10
1. Chased up Absa

17/2/10
1. Absa to advise what we are doing with the property....are they buying in?

2/2/10
2. Purchaser came back at R150k. Asked Absa whether they will accept.
1. Requested advices from Absa whether we should go to auction again or will they buy in.

28/1/10
1. Absa advised offer too low compared to their valuation.
2. Advised Auction Alliance offer not accepted

26/1/10
2. Advised Absa that should I not hear from them I will accept offer.
1. Requested Auction Alliance to confirm that offer of R100k (Equestria) still stands.

6/1/10
1. Chased up Absa for approval of offer

11/12/09
2. Absa waiting on further inhouse valuation
1. Chased up Absa for approval of offer of R100k

18/11/09
1. Received R100k on auction for Equestria property. Sent to Absa for approval

26/10/09
1. Portion 3 registered and proceeds received.
2. Given Yolande advance dividends to load for payment re Absa and Std

15/10/09
1. Absa advised we can proceed with the auction. Advised Auction Alliance to place the adverts and confirm auction date. - 12 NOVEMBER 2009
13/10/09

1. Chased up Absa to approve advertising for Equestria stand

5/10/09

1. Received draft auction documents re Equestria. Sent to Absa for consideration.

30/9/09

1. Original Title Deed received from Std Bank and sent to Snyman de Jager Att

21/9/09

1. Instructed Auction Alliance to proceed to auction vacant stand in Equestria
2. Requested original T’itle Deed from Std Bank

17/9/09

1. Received transfer documents from Tshwane. Sent to Tswelelopele Trust and they will send to Snyman de Jager

14/9/09

1. Left message for Alta to phone me re transfer documents for Portion 3

7/9/09

1. Given Yolande advance dividend to pay for Nedbank re Portion 2

4/9/09

1. Portions 1 & 2 transferred. Calculating advance dividends.

31/8/09

1. Requested Amanda to convene special mtg to prove claim of Std Bank and postpone re enquiry
2. Tshwane Trust to check and phone me back re transfer documents

26/8/09

1. Chased up transfer documents from Tshwane Trust
2. Received claim from Std Bank

25/8/09

1. Portion 2 being lodged in Deeds office today

20/8/09

1. Chased up documents from Tshwane Trust & two offers

29/7/09

1. Resolutions adopted.
2. Sent certified copy of resolutions to Snyman de Jager
3. Sent copy of adopted resolutions to Mathys Krog
4. Chased up Std Bank for claim document

27/7/09

1. Sent transfer documents for Portion 3 to Tshwane Trust

20/7/09

1. Advised transferring attorney signed transfer documents ready for collection
2. Sent offer for Portion 3 to Snyman De Jager
3. Sent offer for Portion 3 to Tshwane Trust for signature

17/7/09

1. Received transfer documents from Tshwane Trust re Portion 1 & 2. Given to Dawie for signature
2. Std Bank consented to use Snyman de Jager for transfer. Given offer to Dawie for signature
3. Email to Std Bank advising of Snyman de Jager’s contact details and chasing up claim document
4. Email to Tshwane chasing up signed offer

10/7/09

1. 2nd meeting to be held on 21 July 2009. Report done and given to Dawie for signature

2/7/09

1. Offer on Portion 3 accepted and received acceptance letter. Trying to get Std Bank to consent to using Snyman de Jager as it will expedite transfer.
2. Reduction received

29/6/09

1. Std Bank want “occupation on acceptance”. Requested agent to amend offer and send to me asap

9/6/09

1. Chased up Tswelelope Trust for signed transfer documents re Portion 1
2. Offers sent to Tshwane Trust for signature

8/6/09

1. Chased up Std Bank re offer

1/6/09

1. Chased up Std Bank re offer

27/5/09

1. Emailed transfer documents (Portion 1) to Tswelelope Trust
26/5/09

1. Transfer instructions sent to Snyman de Jager re Portion 1
2. Chased up Std Bank for approval on Portion 3
3. Offer re Portion 1 sent to Tswelelope Trust

25/5/09

1. Received consent from Absa. Given to Dawie for signature

21/5/09

1. Sent offer re Portion 2 for signature to Tswelelope Trust
2. Chased up Std Bank for approval

18/5/09

1. Received claim from Absa re Prt 1 Lynwood Manor – ordered mortgage bond
2. Chased up Absa for approval of offer – OFFER ACCEPTED!! FORMAL LETTER WILL BE SENT TOMORROW
3. Requested agent to get purchaser to put in higher offer for Portion 3
4. New offer for R1,6m received for Portion 3. Sent to Std for consideration
5. Received transfer documents for Portion 2. Sent to Tswelelope Trust
6. Received claims from Absa re Equestria & Portion 1

15/5/09

1. Std want R1.6m. Requested agent to see if purchaser will go up. – should Absa approve offer purchaser will increase Std offer to 1.6m

13/5/09

1. Absa advised that offer going to management today

12/5/09

1. Instructions for Portion 2 sent to Snyman de Jager Attorneys
2. Offer for Portion 2 sent to Tshwane Trust

11/5/09

1. Nedbank in agreement to use Snyman de Jager Attorneys. Offer given to Dawie for signature
2. Received final COA
3. Requested Amanda to convene the 2nd Meeting of Creditors
4. Reduction sent to Master

8/5/09

1. Chased up Absa
2. Chased up Std Bank
3. Will proceed with transfer on Portion 2. Waiting for Nedbank to okay transferring attorney.

28/4/09

1. Chased up Absa
2. Chased up Std

15/4/09

1. Received new offer for Portion 1 – sent to Absa together with photos and comments from agent
2. Received new offer for Portion 3 – Sent to Std together with photos and comments from agent

14/4/09

1. Absa and Std have rejected the offers. I have requested the agent to get the best and final offer from his client.
26/3/09

1. Std & Absa waiting for their valuations

23/3/09

1. Std Bank are doing their work up
2. Chased up Absa

19/3/09

1. Received Nedbank’s claim. Given to Amanda for lodgement at 1st Meeting

18/3/09

1. 1st Meeting to be held on 26 March 2009
2. Advised attorney acting on behalf of insolvent of meeting
3. Absa advised they are waiting for the ream report and then they will send offer to management for consideration

16/3/09

1. Received increased offer for Ptn 2 for R1.4m. Sent to Nedbank – accepted
2. Chased up Absa
3. Chased up Std – requested agent to amend offer in the mean time.

13/3/09

1. Prt 2 of Erf 541 – to push purchaser up to market value of R1.4m
2. Requested Amanda to arrange collection of claim from Nedbank

11/3/09

1. Received valuations. Sent to banks
2. Received 3 offers for all 3 portions of Lynwood. Sent to banks for approval.
3. Affidavit re reduction done and given to Dawie for signature
4. Affidavits re reduction sent to joints
5. Notified 2nd bondholder (Viva Props) of sequestration

24.2.09

1. Guards placed at Lynwood Manor

19.2.09

1. Met with attorney acting on behalf of insolvent
2. Email to Brendon Edwards of Nedbank re Prt 2 of Erf 541 Lynwood Manor
3. Email to Erica of Absa re: Prt 1 Lynwood & 999 Equestria
4. Email to Lyn of Std re Prt 3 of Lynwood
5. Requested Alliance to do 4 valuations and place security guard at Lynwood Manor

16.2.09

1. Sent email to attorney to give me contact details of the insolvent.
2. Sent letter to insolvent requesting he contact me urgently.

11.2.09

1. Received order and application. Trying to get hold of attorney of record for contact details of the insolvent.

6.2.09

1. Georgie is battling to find the file. Will keep trying

4.2.09

1. Georgie still looking for the file

2.2.09

1. Chased up Georgie

29.1.09

1. Chased up Georgie for details of attorney

21.1.09

1. Received provisional COA

14.1.09

1. Requested Georgie to get copies
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17/12 New appointment FNB matter
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