Registration Number
640908 5008 081 & 680107 0016 089
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
28/11/19 Sent post-confirmation requirements to Master Pretoria. Master to issue release
3/2/11. Preliminary & pre confirmation requirements done and sent to Master
24/1/11
1. Requested Angie to do pre confirmation requirements.
18/11/10
1. Requested query sheet from Master
25/10/10
1. Section 89 Costs received from FNB.
30/9/10
1. L & D Account lodged with Master.
16/9/10
1. Chased up FNB for Section 89 costs
14/9/10
1. Account with Elmerette for joints affidavits
2/9/10
2. Requested Section 89 costs from FNB
1. L & D done and given to Dawie for signature
18/8/10
2. Reduction sent to Georgie
1. Received reduction affidvit from St Adens & Hlatshwayo
4/8/10
1. Reduction affidavits sent to joints for signature
26/7/10
1. Requested update from BVZ
12/7/10
1. Documents lodged in the Deeds Office on 2 July 2010
6/7/10
1. Requested update from BVZ
9/6/10
2. Waiting on transfer duty receipt.
1. Chased up BVZ for update
24/5/10
1. Received transfer documents. Sent to BVZ
5/5/10
2. Sent by hand transfer documents to St Adens for signature
1. Received transfer documents from Jeff Hlatshwayo.
20/4/10
1. Received transfer documents in March but forgot to send to my joint. Sent to Jeff Hlatshwayo for signature.
22/2/10
1. Will send me transfer documents today
17/2/10
1. Requested update from BVZ
27/1/10
1. Requested update from BVZ
1/12/09
1. Transfer documents being drafted
3/11/09
1. BVZ only found my email now? They are attending to the transfer
28/10/09
1. Requested update from BVZ
2. Requested update from Wesbank
9/10/09
1. Sent transfer instructions to BVZ
5/10/09
1. Gave Conditions of Sale by FNB to Dawie for signature
2. Recieved auction bill from Auction Alliance
28/9/09
1. Blank Conditions of Sale sent to FNB. Requested them to give me a price they will consider as the purchaser will increase his offer.
2. Chased up Wesbank
22/9/09
1. Advised FNB that purchaser will extend confirmation period for one week. They must hurry up – offer to low. FNB will buy in
2. Requested blank Conditions of Sale from AA
15/9/09
1. Chased up FNB for approval of offer
3/9/09
1. Sent Conditions of Sale of R215k to FNB for approval.
20/8/09
1. Chased up Wesbank
3/8/09
1. Chased up Wesbank for status of motor vehicle
2. Security guard placed at property
29/7/09
1. Resolutions adopted
2. Requested update on auction from AA – 1 September 2009
9/7/09
1. 2nd meeting to be held on 23 July 2009. Report done and given to Dawie for signature
2. Email to Wesbank requesting update on motor vehicle
3. Auction to be held on 23 July 2009
4/6/09
1. Gave insolvent 1 months notice to vacate property
2. Gave instructions to Alliance to prepare for auction
27/5/09
1. Received reduction
11/5/09
1. Received final COA.
2. Requested Amanda to convene 2nd meeting of creditors
20/4/09
1. Reduction sent to master
16/4/09
1. Received affidavit from St Adens
2. Chased up Jeff for affidavit re reduction
3. Chased up Master for final COA
20/3/09
1. Minutes of 1st meeting sent to Master
5/3/09
1. Chased up PV for valuation on property
2. Sent Section 83 letter again to Wesbank. Authorised them to uplift vehicle.
3. Cancelled asset insurance
4. Done affidavit re reduction and given to Dawie for signature
5. Sent affidavits re reduction to joints
3/2/09
1. Received claim from FNB. Given to Amanda for 1st Meeting on 5 March 2009
24.2.09
1. Sent Section 83 letter to Constance at Wesbank.
23.2.09
1. Chased up Wesbank for who is dealing with the matter
19.2.09
1. Consent to Taxation signed and sent back to attorney.
18.2.09
1. 1ST Meeting to be held on 5 March 2009.
2. Chased up FNB for claim form. Ready for collection on Thursday, 26th
3. Notified insolvent of meeting
13.2.09
1. Vehicle is instalment sale. Waiting for details of person handling file
12.2.09
1. Met with insolvent on 11th Feb 09 at the premises. He owns a Ford Bantam Bakkie financed by Wesbank.
2. Email to Wesbank advising of appointment and waiting for details of agreement
3. Email to LBS to place asset insurance on the vehicle
4. Email to PV requesting valuation on property and motor vehicle
5. Email to Mandy giving property details.
3.2.09
1. Charmaine advised that she faxed them to me on 30 Jan 09. Requested her to re-fax or email to me.
2. Sent email to insolvent for meeting at premises
2/2/09
1. Chased up attorney for details
30.1.09
1. Chased up attorney for details
27.1.09
1. Chased up attorney for details
19.1.09
1. Email to attorney for sequestration documents and contact details of the insolvent.
14.1.09
1. Requested Georgie to get details of applicant attorney
2. Sent letter to insolvent notifying of appointment
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14/1 New FNB matter
"
3/2/11. Preliminary & pre confirmation requirements done and sent to Master
24/1/11
1. Requested Angie to do pre confirmation requirements.
18/11/10
1. Requested query sheet from Master
25/10/10
1. Section 89 Costs received from FNB.
30/9/10
1. L & D Account lodged with Master.
16/9/10
1. Chased up FNB for Section 89 costs
14/9/10
1. Account with Elmerette for joints affidavits
2/9/10
2. Requested Section 89 costs from FNB
1. L & D done and given to Dawie for signature
18/8/10
2. Reduction sent to Georgie
1. Received reduction affidvit from St Adens & Hlatshwayo
4/8/10
1. Reduction affidavits sent to joints for signature
26/7/10
1. Requested update from BVZ
12/7/10
1. Documents lodged in the Deeds Office on 2 July 2010
6/7/10
1. Requested update from BVZ
9/6/10
2. Waiting on transfer duty receipt.
1. Chased up BVZ for update
24/5/10
1. Received transfer documents. Sent to BVZ
5/5/10
2. Sent by hand transfer documents to St Adens for signature
1. Received transfer documents from Jeff Hlatshwayo.
20/4/10
1. Received transfer documents in March but forgot to send to my joint. Sent to Jeff Hlatshwayo for signature.
22/2/10
1. Will send me transfer documents today
17/2/10
1. Requested update from BVZ
27/1/10
1. Requested update from BVZ
1/12/09
1. Transfer documents being drafted
3/11/09
1. BVZ only found my email now? They are attending to the transfer
28/10/09
1. Requested update from BVZ
2. Requested update from Wesbank
9/10/09
1. Sent transfer instructions to BVZ
5/10/09
1. Gave Conditions of Sale by FNB to Dawie for signature
2. Recieved auction bill from Auction Alliance
28/9/09
1. Blank Conditions of Sale sent to FNB. Requested them to give me a price they will consider as the purchaser will increase his offer.
2. Chased up Wesbank
22/9/09
1. Advised FNB that purchaser will extend confirmation period for one week. They must hurry up – offer to low. FNB will buy in
2. Requested blank Conditions of Sale from AA
15/9/09
1. Chased up FNB for approval of offer
3/9/09
1. Sent Conditions of Sale of R215k to FNB for approval.
20/8/09
1. Chased up Wesbank
3/8/09
1. Chased up Wesbank for status of motor vehicle
2. Security guard placed at property
29/7/09
1. Resolutions adopted
2. Requested update on auction from AA – 1 September 2009
9/7/09
1. 2nd meeting to be held on 23 July 2009. Report done and given to Dawie for signature
2. Email to Wesbank requesting update on motor vehicle
3. Auction to be held on 23 July 2009
4/6/09
1. Gave insolvent 1 months notice to vacate property
2. Gave instructions to Alliance to prepare for auction
27/5/09
1. Received reduction
11/5/09
1. Received final COA.
2. Requested Amanda to convene 2nd meeting of creditors
20/4/09
1. Reduction sent to master
16/4/09
1. Received affidavit from St Adens
2. Chased up Jeff for affidavit re reduction
3. Chased up Master for final COA
20/3/09
1. Minutes of 1st meeting sent to Master
5/3/09
1. Chased up PV for valuation on property
2. Sent Section 83 letter again to Wesbank. Authorised them to uplift vehicle.
3. Cancelled asset insurance
4. Done affidavit re reduction and given to Dawie for signature
5. Sent affidavits re reduction to joints
3/2/09
1. Received claim from FNB. Given to Amanda for 1st Meeting on 5 March 2009
24.2.09
1. Sent Section 83 letter to Constance at Wesbank.
23.2.09
1. Chased up Wesbank for who is dealing with the matter
19.2.09
1. Consent to Taxation signed and sent back to attorney.
18.2.09
1. 1ST Meeting to be held on 5 March 2009.
2. Chased up FNB for claim form. Ready for collection on Thursday, 26th
3. Notified insolvent of meeting
13.2.09
1. Vehicle is instalment sale. Waiting for details of person handling file
12.2.09
1. Met with insolvent on 11th Feb 09 at the premises. He owns a Ford Bantam Bakkie financed by Wesbank.
2. Email to Wesbank advising of appointment and waiting for details of agreement
3. Email to LBS to place asset insurance on the vehicle
4. Email to PV requesting valuation on property and motor vehicle
5. Email to Mandy giving property details.
3.2.09
1. Charmaine advised that she faxed them to me on 30 Jan 09. Requested her to re-fax or email to me.
2. Sent email to insolvent for meeting at premises
2/2/09
1. Chased up attorney for details
30.1.09
1. Chased up attorney for details
27.1.09
1. Chased up attorney for details
19.1.09
1. Email to attorney for sequestration documents and contact details of the insolvent.
14.1.09
1. Requested Georgie to get details of applicant attorney
2. Sent letter to insolvent notifying of appointment
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14/1 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Koka, JS
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T5050/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Randfontein
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account. Waiting on query sheet
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date