Archary, Karman & Suraikandhi

"03/11/11
1. Sent follow up ltr to Master requesting release
19/09/11
1. Done post-conf. 2. Follow up on release
30/08/11
1. All payments done. 2. Bank account closed. 3. Finalise post-conf on reciept of NIL statement.
08/06/11
1. Received confirmation
09/05/11
1. Re-sent pre-conf to Master. 2, Follow up on confirmation
28/2/11
1. Chased up confirmation

21/2/11
1. Requested Georgie to try and get confirmation

13/1/11
1. Chased up confirmation notice

10/11/10
1. Chased up confirmation notice

28/9/10
2. Chased up Master for confirmation
1. Requested update from Georgie on confirmation

13/9/10
1. Georgie still trying. Strike making it slow

30/8/10
1. Requested update from Georgie

6/8/10
1. Requested Georgie to get confirmation

12/7/10
1. Chased up Master for confirmation

26/5/10
1. Pre confirmation requirements done

23/3/10
1. Query sheet received - advertise. Given to Angie to attend to

22/2/10
1. L & D Account sent to Master with vouchers

14/1/10
1. Account finalised and given to Dawie for signature

8/12/09
1. Transfer registered today.

1/12/09
1. Requested update from BVZ

24/11/09
1. Lodgement on 25 November 2009

10/11/09
1. Requested BVZ to advise if I need to get Power of Attorney endorsed.

28/10/09
1. Derek from Bothma Estates advised that he spoke to Sonja from BVZ who advised him that she has not received the certified copy of the Section 80(bis)
2. Sent email to BVZ enclosing proof of two deliveries as well as my adopted resolutions and advised them to transfer with immediate effect.

26/10/09
1. BVZ lost certified copy of Section 80(bis). Sent another one
2. Requested Angie to do extension of time

9/10/09

1. Certified copy of Section 80(bis) and resigned agreement will be delivered to BVZ on Monday, 12th

8/10/09

1. Received copy of Section 80(bis) approval. Waiting on original

3/10/09

1. Still waiting for either Section 80(bis) or adopted resolutions

28/9/09

1. Waiting for my adopted resolutions

14/9/09

1. Received affidavits from joints
2. Section 80(bis) sent to Georgie

31/8/09

1. 2nd meeting to be held on 16 September 2009. Report done and given to Dawie for signature
2. Notified insolvents of meeting

24/8/09

1. Chased up Amanda to convene 2nd meeting
2. Section 80(bis) affidavit done and given to Dawie
3. Section 80(bis) affidavits sent to joints

14/8/09

1. Received signed transfer documents from Montsho Trust
2. Transfer documents sent to BVZ

30/7/09

1. Chased up Montsho Trust for transfer documents

13/7/09

1. Received transfer documents from St Adens. Posted to Montsho Trust in Polokwane

30/6/09

1. Received transfer documents. Sent to St Adens
2. Chased up FNB for amended letter of acceptance

10/6/09

1. Requested update from attorney

29/5/09

1. Proceeding with the payment of the outstanding rates and taxes

18/5/09

1. Agent advised that BVZ did not get my original instruction sent to Hester. Forwarded email to Marcia at BVZ
2. FNB to amend letter of acceptance to take out clause �voetstoets� as there are three conditions stipulated in the agreement

8/5/09

1. Received acceptance letter from FNB. Offer given to Dawie for signature
2. Offer sent to Bezuidenhout van Zyl for transfer
3. Offer sent to agent
4. Received final COA. Requested Amanda to convene 2nd Meeting
5. Sent offer to joint for signature

4/5/09

1. Chased up FNB for approval � management busy looking at offer
2. Gave insolvents notice to vacate premises by 31 May 2009
3. Insolvents have already moved out. Notified FNB of vacant premises

21/4/09

1. Sent addendum to FNB. Waiting for their consent

20/4/09

1. Received reduction notice from Master

14/4/09

1. Bank has a few more amendments. Sent to Mandy to sort out.

1/4/09


1. Received offer for R750,000.00. Bank want clause about waiting for purchaser�s property to be sold out and then they will consider it.

20/3/09

1. Minutes of 1st Meeting sent to Master
2. Chased up Master for reduction

6.3.09

1. Affidavits re reduction sent to Master

2/3/09

1. Received affidavit from St Adens
2. Chased up Montsho Trust for affidavit
3. Received offer for R500k. Sent to FNB for approval � offer rejected. FNB looking for R740k

26.2.09

1. Email to Nedbank to close the cheque account

24.2.09

1. Affidavit re reduction sent to joints

23.2.09

1. Banking account at Nedbank is for the insolvents salary. There is no overdraft facility. I have advised Nedbank to unfreeze account and allow the insolvent access. �- will only allow access for two days
2. Chased up PV for my valuations � received
3. Sent valuation & photos to FNB & Mandy
4. Affidavit re reduction done and given to Dawie for signature

19.2.09

1. Consent to Taxation signed and sent back to attorney.

18.2.09

1. 1st Meeting to be held on 4 March 2009.
2. Gave FNB claim to Amanda for proof
3. Advised insolvents of meeting
4. Been advised that there is a credit balance in the banking account. Authorised to close and deposit monies.

13.2.09

1. Received FNB�s claim

9.2.09

1. Met with the insolvents. The two motor vehicles are on lease agreements. Karman will furnish me copies for my file. Waiting for the valuations on the movables and property.
2. Gave property details to Mandy
3. Requested valuation of movables and property from PV

3.2.09

1. Meeting with the insolvents on 5 February 2009
2. Received sequestration order

30.1.09

1. Received provisional COA
2. Meeting with insolvents on 3 February 2009

28.1.09

1. Received sequestration application. Requested order
2. Spoke with the insolvent and he will get back to me with a date and time for a meeting.

27.1.09

1. Chased up attorney

21.1.09

1. Sent letter to insolvent notifying of appointment and to contact me

19.1.09

1. Email to attorney for sequestration documents and contact details of the insolvents.

14.1.09

1. Requested Georgie to get me details of attorney of record.
2. Sent fee split to joint
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14/1 New FNB matter
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