Tembo, Terry

"23/2/11
1. Original affidavits from joints' outstanding on Master's file. Requested Elmerette to get new ones.

21/2/11
1. Georgie to get confirmation notice

2/2/11
1. Chased up confirmation notice

11/11/10
1. Chased up confirmation

8/11/10
1. Waiting on confirmation

7/10/10
1. Preliminary & Pre confirmation requirements sent to Georgie for re-lodging with the Master.

5/10/10
1. Master got further queries. Given to Angie to attend to.

22/9/10
1. Chased up confirmation notice with Master

13/9/10
1. Requested Georgie to chase up my confirmation notice

5/8/10
1. Preliminary and pre confirmation requirements sent to Master

30/7/10
2. Reduction sent to Georgie
1. Received reduction affidvit from Joint

27/7/10
2. Received query sheet. Angie busy with preliminary & pre confirmation requirements.
1. Received reduction affidavit from Yssel.

23/7/10
1. L & D Account lodged on 30 June 2010

14/7/10
2. Reduction affidavits sent to Yssel & Fourie
1. L & D done and with Johnny

1/6/10
1. Advance dividend paid

24/5/10
1. Requested Angie to urgently do L & D Account to pay dividend to FNB.

29/4/10
1. Property transferred

29/4/10
1. Documents lodged in Deeds Office

22/4/10
1. Signed transfer documents sent to Petzer du Toit

19/4/10
2. Marietjie only received documents today. She has signed and given back to Jabu
1. Chased up C-Lite for transfer documents

13/4/10
1. Transfer documents received from Tutor Trust and sent to C Lite for signature

23/3/10
1. Transfer documents received and sent to Tutor Trust for signature

15/3/10
2. Chased up Petzer du Toit for my transfer documents
1. Received full purchase price

2/2/10
1. Purchaser not going route of obtaining bond. Will pay R200k into estate's banking account.

27/1/10
2. Report & claims given to Elmerette
1. Purchaser deposited R160k into estate's banking account. Authorised him to proceed with rennovations.

25/1/10
2. Report given to Dawie for signature
1. 2nd meeting to be held on 12 February 2010

21/1/10
4. Offer sent to Tutor Trust for signature
3. Transfer instructions sent to Petzer du Toit
2. Emailed insolvent advising him of acceptance of offer
1. Offer accepted by FNB. Given to Dawie for signature

11/1/10
4. Gave insolvent 1 months notice to vacate
3. Offer still to be considered by Management at Leoni. She will furnish me with acceptance letter.
2. Email to Ryno (quick sale) and Leoni requesting acceptance letter from FNB
1. Received offer from agent authorised by FNB quick sale department.
25/11/09
1. Cheque could not be deposited.
2. Delivered cheque to Nedbank

23/11/09
1. EFT could not be loaded. Olida to issue cheque to Nedbank

19/11/09
1. Gave EFT payment to Yolande re Nedank dividend

26/10/09
1. Sent banking details to Nedbank for payment of motor vehicle
2. Insolvent advised he is battling to get someone to enter into a lease with for alternative accommodation.

20/10/09

1. Gave insolvent 1 months notice to vacate – 20 November 2009
2. Sent details to FNB re property for quick sale department
3. Requested Hester to initiate eviction proceedings as per instructions from FNB

15/10/09

1. Final COA received. Requested Amanda to convene 2nd meeting

7.10.09

1. Requested Yolande to open banking account asap. Nedbank can only pay into estate bank accounts.

5/10/09

1. Motor vehicle sold on auction for R41,000.00. Sent banking details to Nedbank.

24/8/09

1. Email to insolvent and left message on his cell.
2. Requested update from Nedbank if they managed to uplift vehicle.

18/8/09

1. Email to insolvent
2. Received claim from FNB

14/8/09

1. Pro Trace advise that insolvent IS in possession of the vehicle.
2. Email to insolvent requesting confirmation and he must release the vehicle.

30/7/09

1. Insolvent advised that the vehicle was in extremely poor condition and sent to the scrap yard. The insurance had long since lapsed and could not claim.

29/7/09

1. Vehicle was found the next day at the Formula 1 Hotel in Alberton. Requested insolvent to advise where it is.
2. 1ST meeting to be held on 31 July 2009. Did not receive GG in time to lodge claim

23/7/09

1. Insolvent advised motor vehicle financed by Nedbank was hijacked in 2007. Sent details to Nedbank and await their answer.
2. Cancelled asset insurance

20/7/09

1. Advised Nedbank of sequestration re motor vehicle
2. Received provisional COA
3. Requested Master to convene 1st meeting of creditors
4. Email to FNB asking if we can go to auction on property

30/6/09

1. Email to Nedbank advising of appointment and requesting claim document.
2. Placed asset insurance on the motor vehicle. Gave insolvent one month to find alternative transport.

29/6/09

1. Insolvent was supposed to meet me at the office on 24th June but it was a no show. Sent him email requesting him to urgently give me the details of the motor vehicle and account number for Nedbank as it is instalment sale agreement. – met with the insolvent.

19/6/09

1. Sent our “Letter to insolvent” to Terry

8/6/09

1. Bank bought in property. Transfer cancelled

3/6/09

1. Sent sms to insolvent to phone me urgently. Spoke to the insolvent. Sent him an email requesting a meeting date.
2. Requested PV to do valuation

29/5/09

1. Property sold at a sale in execution. Contacted attorney requesting copy of conditions and contact details for the tenant.
2. Received order and application
3. Left message for insolvent to contact me

25/5/09

1. Requested sequestration documents and contact number from the applicant attorney
2. Sent letter to insolvent notifying appointment

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18/5 new FNB matter
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