Registration Number
601220 5077 083 & 660603 0056 087
Standing of Matter
Archived
Banks Involved
Bank
FNB
Standard Bank
Type of Appointment
Applied for Application
Income Tax Number
487580151
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"25/2/11
1. Chased up Angie to finalise L & D
2/2/11
2. Attorney reduced Taxed Bill to R20k
1. Paid FNB advance dividend
31/1/11
1. Transfer registered on 25 January 2011. Received statement of account.
21/1/11
1. Reg 51 affidavit signed by Dawie and sent to Macintosh Cross
14/12/10
1. Rates figures paid. Waiting on clearance certificate.
22/11/10
1. Transfer documents signed by Dawie sent to Macintosh Cross.
27/10/10
2. Offer sent to joint for signature.
1. Transfer instructions sent to Macintosh Cross
25/10/10
1. Received offer from FNB for R140k from their quicksale department.,
27/9/10
1. Received R85k on auction. FNB to buy in at R85,001.00.
18/8/10
1. FNB approved. Advised Omniland to proceed and confirm auction date.
17/8/10
1. Received draft auction documents. Sent to FNB
12/8/10
1. Requested draft auction documents from Omniland
2/8/10
1. Instructed Omniland to prepare property for auction
30/7/10
1. Chased up FNB if we can go to auction
19/7/10
2. Requested confirmation from FNB if we can go to auction.
1. Sale cancelled as purchaser can't pay deposit.
15/7/10
1. Maurice Schwartz posting off transfer docments today by fast mail.
12/7/10
2. Received transfer documents and sent to joint for signature
1. Chased up deposit
9/7/10
1. Chased up agent for deposit
21/6/10
1. Transfer instructions sent to Rorich Wolmarans
10/6/10
1. Offer accepted. With Dawie for signature
8/6/10
1. Received offer of R320K. Sent to FNB for consideration.
4/6/10
1. Property vacant & security guard placed
26/5/10
1. Eviction proceedings stopped
20/5/10
1. Spoke to insolvent and told him....to vacate
8/3/10
1. Should receive affidavit for signature this week from Ryan @ BVZ
1/3/10
2. Ryan busy compiling affidavits for signature
1. Asked BVZ for update
18/2/10
1. Waiting on instruction from advocate
17/2/10
1. Requested update from Ryan at BVZ
2/2/10
2. Ryan following up with Advocate
1. Requested update from Ryan re eviction proceedings
13/1/10
1. FNB advised that we are to wait for eviction proceedings to be finalised.
30/11/09
2. Offer of R220k received and sent to FNB
1. Alliance received offer of R220k. Chased up Lynette to send to me.
24/11/09
2. Offer rejected. FNB will buy in for R130k
1. Higher offer of R130k received and sent to FNB for approval.
20/11/09
1. Offer of R110k received on auction. Conditions of Sale sent to FNB for approval.
10/11/09
1. Resolutions adopted
26/10/09
1. Gave advance dividend to Yolande for loading
12/10/09
1. Requested Angie to draw L & D Account asap.
5/10/09
1. Advised Auction Alliance to proceed with adverts. Waiting for confirmation on auction date – 13 November 2009
2. Advised FNB of auction date
28/9/09
1. Amended budget sent to FNB for approval.
23/9/09
1. Advertising budget to be amended to 3% instead of 4%.
21/9/09
1. Received draft auction documents. Sent to FNB for approval
2. Sent banking details to Stannic
14/9/09
1. 2ND meeting to be held on 13 October 2009
2. Report done and given to Dawie for signature
7/9/09
1. Received final COA. Requested Amanda to convene 2nd meeting of creditors
20/8/09
1. Chased up Master for final Certificate of Appointment
2. Requested update from Stannic re motor vehicle
3. Chased up FNB to go to auction
29/7/09
1. 1ST meeting to be held on 30 July 2009. Did not receive GG in time to lodge claim
18/7/09
1. Rececived reduction notice
2. Authorised Stannic to sell motor vehicle
3. Georgie advised Master will re-convene the 1st meeting of creditors
1/7/09
1. Waiting for Master to re-convene 1st Meeting.
2. Requested Georgie to chase up 1st Meeting and reduction
12/6/09
1. Received provisional COA.
2. Requested Master to reconvene 1st meeting as the notice was not published in the GG of 5 June 2009
9/6/09
1. Asked FNB if we can go to auction.
2. Chased up Georgie
12/5/09
1. Requested Georgie to chase up reduction and provisional COA
26.3.09
1. Chased up Master for reduction notice & provisional COA
23.2.09
1. Affidavit re reduction sent to Master
19.2.09
1. Chased up Master for provisional COA
2. Received affidavit re reduction from joint
3. Consent to Taxation signed and sent back to attorney.
16.2.09
1. Affidavit from joint signed and posted back on 6 Feb 09
6.2.09
1. Affidavit sent to joint for signature and post back to our offices.
5.2.09
1. Affidavit re reduction done and given to Dawie for signature
27.1.09
1. Received valuation of movable & immovable property. Sent to FNB & Mandy
21.1.09
1. Sent Section 83 letter to Stannic
15.1.09
1. Motor vehicle is an Instalment Sale Agreement. To send Lucia documents when they are received.
14.1.09
1. Requested valuation for property and movables from PV
2. Gave Mandy property details
3. Updated FNB re meeting with insolvents.
4. Sent fee split to joint
5. Sent email to Stannic re motor vehicle
13.1.09
1. Met with insolvents at premises. It is a dump. The motor vehicle was repossessed by Stannic in January 2009. Both insolvents are unemployed. Mr Geyser receiving his pension towards the end of March 09 and will effect payment of the movables and rental.
9.1.09
1. Requested sequestration documents and order from attorneys
6.1.09
1. Advised FNB of sequestration date
2. Requested Georgie to get me attorneys details
------------
12/1 new FNB matter
"
1. Chased up Angie to finalise L & D
2/2/11
2. Attorney reduced Taxed Bill to R20k
1. Paid FNB advance dividend
31/1/11
1. Transfer registered on 25 January 2011. Received statement of account.
21/1/11
1. Reg 51 affidavit signed by Dawie and sent to Macintosh Cross
14/12/10
1. Rates figures paid. Waiting on clearance certificate.
22/11/10
1. Transfer documents signed by Dawie sent to Macintosh Cross.
27/10/10
2. Offer sent to joint for signature.
1. Transfer instructions sent to Macintosh Cross
25/10/10
1. Received offer from FNB for R140k from their quicksale department.,
27/9/10
1. Received R85k on auction. FNB to buy in at R85,001.00.
18/8/10
1. FNB approved. Advised Omniland to proceed and confirm auction date.
17/8/10
1. Received draft auction documents. Sent to FNB
12/8/10
1. Requested draft auction documents from Omniland
2/8/10
1. Instructed Omniland to prepare property for auction
30/7/10
1. Chased up FNB if we can go to auction
19/7/10
2. Requested confirmation from FNB if we can go to auction.
1. Sale cancelled as purchaser can't pay deposit.
15/7/10
1. Maurice Schwartz posting off transfer docments today by fast mail.
12/7/10
2. Received transfer documents and sent to joint for signature
1. Chased up deposit
9/7/10
1. Chased up agent for deposit
21/6/10
1. Transfer instructions sent to Rorich Wolmarans
10/6/10
1. Offer accepted. With Dawie for signature
8/6/10
1. Received offer of R320K. Sent to FNB for consideration.
4/6/10
1. Property vacant & security guard placed
26/5/10
1. Eviction proceedings stopped
20/5/10
1. Spoke to insolvent and told him....to vacate
8/3/10
1. Should receive affidavit for signature this week from Ryan @ BVZ
1/3/10
2. Ryan busy compiling affidavits for signature
1. Asked BVZ for update
18/2/10
1. Waiting on instruction from advocate
17/2/10
1. Requested update from Ryan at BVZ
2/2/10
2. Ryan following up with Advocate
1. Requested update from Ryan re eviction proceedings
13/1/10
1. FNB advised that we are to wait for eviction proceedings to be finalised.
30/11/09
2. Offer of R220k received and sent to FNB
1. Alliance received offer of R220k. Chased up Lynette to send to me.
24/11/09
2. Offer rejected. FNB will buy in for R130k
1. Higher offer of R130k received and sent to FNB for approval.
20/11/09
1. Offer of R110k received on auction. Conditions of Sale sent to FNB for approval.
10/11/09
1. Resolutions adopted
26/10/09
1. Gave advance dividend to Yolande for loading
12/10/09
1. Requested Angie to draw L & D Account asap.
5/10/09
1. Advised Auction Alliance to proceed with adverts. Waiting for confirmation on auction date – 13 November 2009
2. Advised FNB of auction date
28/9/09
1. Amended budget sent to FNB for approval.
23/9/09
1. Advertising budget to be amended to 3% instead of 4%.
21/9/09
1. Received draft auction documents. Sent to FNB for approval
2. Sent banking details to Stannic
14/9/09
1. 2ND meeting to be held on 13 October 2009
2. Report done and given to Dawie for signature
7/9/09
1. Received final COA. Requested Amanda to convene 2nd meeting of creditors
20/8/09
1. Chased up Master for final Certificate of Appointment
2. Requested update from Stannic re motor vehicle
3. Chased up FNB to go to auction
29/7/09
1. 1ST meeting to be held on 30 July 2009. Did not receive GG in time to lodge claim
18/7/09
1. Rececived reduction notice
2. Authorised Stannic to sell motor vehicle
3. Georgie advised Master will re-convene the 1st meeting of creditors
1/7/09
1. Waiting for Master to re-convene 1st Meeting.
2. Requested Georgie to chase up 1st Meeting and reduction
12/6/09
1. Received provisional COA.
2. Requested Master to reconvene 1st meeting as the notice was not published in the GG of 5 June 2009
9/6/09
1. Asked FNB if we can go to auction.
2. Chased up Georgie
12/5/09
1. Requested Georgie to chase up reduction and provisional COA
26.3.09
1. Chased up Master for reduction notice & provisional COA
23.2.09
1. Affidavit re reduction sent to Master
19.2.09
1. Chased up Master for provisional COA
2. Received affidavit re reduction from joint
3. Consent to Taxation signed and sent back to attorney.
16.2.09
1. Affidavit from joint signed and posted back on 6 Feb 09
6.2.09
1. Affidavit sent to joint for signature and post back to our offices.
5.2.09
1. Affidavit re reduction done and given to Dawie for signature
27.1.09
1. Received valuation of movable & immovable property. Sent to FNB & Mandy
21.1.09
1. Sent Section 83 letter to Stannic
15.1.09
1. Motor vehicle is an Instalment Sale Agreement. To send Lucia documents when they are received.
14.1.09
1. Requested valuation for property and movables from PV
2. Gave Mandy property details
3. Updated FNB re meeting with insolvents.
4. Sent fee split to joint
5. Sent email to Stannic re motor vehicle
13.1.09
1. Met with insolvents at premises. It is a dump. The motor vehicle was repossessed by Stannic in January 2009. Both insolvents are unemployed. Mr Geyser receiving his pension towards the end of March 09 and will effect payment of the movables and rental.
9.1.09
1. Requested sequestration documents and order from attorneys
6.1.09
1. Advised FNB of sequestration date
2. Requested Georgie to get me attorneys details
------------
12/1 new FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Venter, L
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T4825/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Master of the High Court, Pretoria
First Meeting Date
Second Meeting Date
L and D Progress Report
Account due on 28 August 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date