Registration Number
811014 5094 081
Standing of Matter
Archived
Banks Involved
Bank
Nedbank
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"3/3/11
2. Requested Angie to draw L & D
1. Transfer registered today. Received statement of account. Will pay when guarantees pay out.
24/2/11
2. Transfer lodged in Deeds Office today
1. Requested update on transfer
31/1/11
1. Received duplicate claim from Nedbank. Ordered copy of bond
25/1/11
1. Sent email to Venditor and cc'd Koop in advising that their lack of response is highly unproffessional.
18/1/10
3. Chased up Venditor for deposit
2. Chased up Std Bank for claim
1. Received signed transfer documents. Given to Dawie for signature.
30/11/10
2. Chased up Venditor for deposit.
1. Conditions of Sale sent to joint for signature.
18/11/10
3. Requested deposit from Venditor
2. Transfer instructions sent to Hack Stupel & Ross
1. Offer of R230k accepted.
8/11/10
1. Chased up Nedbank for approval of offer
1/11/10
1. Offer of R230k received. Sent to Nedbank for approval
30/9/10
2. Advised Venditor to proceed and to confirm auction date
1. Auction documents approved by Nedbank
27/9/10
1. Draft auction documents sent to Nedbank for approval
14/9/10
1. Auction instruction sent to Venditor
13/9/10
1. Chased up Nedbank for auctioneer to use
12/8/10
1. Reduction sent to Georgie
4/8/10
1. Reduction affidavit sent to joint for signature
20/7/10
1. Sale in the process of being cancelled.
14/7/10
2. Signed transfer documents sent to Hack Stupel & Ross
1. Transfer documents received from Christian and given to Dawie for signature.
13/7/10
1.Received claim from Magistrate. Reqested Amanda to convene special meeting of creditors.
7/7/10
1. Received transfer documents. Sent to joint for signature
21/6/10
2. Left message for Magistrate Ferriera to phone me
1. Magistrate won't adopt resolutions as he says he cannot at a general meeting
3/6/10
2. General Meeting to be held on 18 June 2010
1. Chased up Nedbank for approval of offer
7/5/10
1. Received offer of R310k. Sent to Nedbank for approval together with our valuation at R300,000.00.
5/5/10
1. Still no documents from Venditor. Chased them up. Nedbank advised we must still use them.
17/3/10
1. General meeting to be held on 9 April 2010 to adopt resolutions
4/3/10
1. Chased up Venditor for auction documents
15/2/10
1. Instructed Venditor to prepare property for auction.
9/2/10
3. Requested Amanda to convene General Meeting to adopt resolutions
2. Requested consent from Nedbank to go to auction
1. Received claim from Nedbank
27/1/10
1. Chased up Nedbank for claim document
24/11/09
2. Requested Nedbank to place security guard at premises
1. Chased up Nedbank for claim
16/11/09
2. Chased up Nedbank for claim
1. 2nd meeting to be held on 4 December 2009
28/10/09
1. Waiting on 2nd meeting to be convened
7/10/09
1. Received final COA. Requested Amanda to convene 2nd meeting of creditors
21/9/09
1. Received valuation from Asset Auctions.
2. Sent to Dawie at BG
3. Sent to Nedbank
4. Requested Georgie to chase up my final COA
17/8/09
1. Email to insolvent.
2. Requested Dean to do valuation
3. Chased up Nedbank for claim
29/7/09
1. 1ST meeting to be held on 31 July 2009. Did not receive GG in time to lodge claim
3/7/09
1. To arrange meeting next week sometime.
25/6/09
1. Made contact with insolvent. Waiting for date for meeting at premises
22/6/09
1. Received copy of order. Sent to FNB
2. Chased up Laage Schoeman for contact details of insolvent
19/6/09
1. Received application. Requested order
2. Email to Laage Schoeman Attorneys for contact details of insolvent.
9/6/09
1. Received provisional COA
2. Chased up attorney
18/5/09
1. Chased up attorney for documents and contact details.
12/5/09
1. Email to the attorney of record for copies of sequestration documents and contact details for the insolvent.
8/5/09
1. Email to Georgie requesting sequestration date and contact details of the attorney of record
------------
6/5 New Nedbank matter
"
2. Requested Angie to draw L & D
1. Transfer registered today. Received statement of account. Will pay when guarantees pay out.
24/2/11
2. Transfer lodged in Deeds Office today
1. Requested update on transfer
31/1/11
1. Received duplicate claim from Nedbank. Ordered copy of bond
25/1/11
1. Sent email to Venditor and cc'd Koop in advising that their lack of response is highly unproffessional.
18/1/10
3. Chased up Venditor for deposit
2. Chased up Std Bank for claim
1. Received signed transfer documents. Given to Dawie for signature.
30/11/10
2. Chased up Venditor for deposit.
1. Conditions of Sale sent to joint for signature.
18/11/10
3. Requested deposit from Venditor
2. Transfer instructions sent to Hack Stupel & Ross
1. Offer of R230k accepted.
8/11/10
1. Chased up Nedbank for approval of offer
1/11/10
1. Offer of R230k received. Sent to Nedbank for approval
30/9/10
2. Advised Venditor to proceed and to confirm auction date
1. Auction documents approved by Nedbank
27/9/10
1. Draft auction documents sent to Nedbank for approval
14/9/10
1. Auction instruction sent to Venditor
13/9/10
1. Chased up Nedbank for auctioneer to use
12/8/10
1. Reduction sent to Georgie
4/8/10
1. Reduction affidavit sent to joint for signature
20/7/10
1. Sale in the process of being cancelled.
14/7/10
2. Signed transfer documents sent to Hack Stupel & Ross
1. Transfer documents received from Christian and given to Dawie for signature.
13/7/10
1.Received claim from Magistrate. Reqested Amanda to convene special meeting of creditors.
7/7/10
1. Received transfer documents. Sent to joint for signature
21/6/10
2. Left message for Magistrate Ferriera to phone me
1. Magistrate won't adopt resolutions as he says he cannot at a general meeting
3/6/10
2. General Meeting to be held on 18 June 2010
1. Chased up Nedbank for approval of offer
7/5/10
1. Received offer of R310k. Sent to Nedbank for approval together with our valuation at R300,000.00.
5/5/10
1. Still no documents from Venditor. Chased them up. Nedbank advised we must still use them.
17/3/10
1. General meeting to be held on 9 April 2010 to adopt resolutions
4/3/10
1. Chased up Venditor for auction documents
15/2/10
1. Instructed Venditor to prepare property for auction.
9/2/10
3. Requested Amanda to convene General Meeting to adopt resolutions
2. Requested consent from Nedbank to go to auction
1. Received claim from Nedbank
27/1/10
1. Chased up Nedbank for claim document
24/11/09
2. Requested Nedbank to place security guard at premises
1. Chased up Nedbank for claim
16/11/09
2. Chased up Nedbank for claim
1. 2nd meeting to be held on 4 December 2009
28/10/09
1. Waiting on 2nd meeting to be convened
7/10/09
1. Received final COA. Requested Amanda to convene 2nd meeting of creditors
21/9/09
1. Received valuation from Asset Auctions.
2. Sent to Dawie at BG
3. Sent to Nedbank
4. Requested Georgie to chase up my final COA
17/8/09
1. Email to insolvent.
2. Requested Dean to do valuation
3. Chased up Nedbank for claim
29/7/09
1. 1ST meeting to be held on 31 July 2009. Did not receive GG in time to lodge claim
3/7/09
1. To arrange meeting next week sometime.
25/6/09
1. Made contact with insolvent. Waiting for date for meeting at premises
22/6/09
1. Received copy of order. Sent to FNB
2. Chased up Laage Schoeman for contact details of insolvent
19/6/09
1. Received application. Requested order
2. Email to Laage Schoeman Attorneys for contact details of insolvent.
9/6/09
1. Received provisional COA
2. Chased up attorney
18/5/09
1. Chased up attorney for documents and contact details.
12/5/09
1. Email to the attorney of record for copies of sequestration documents and contact details for the insolvent.
8/5/09
1. Email to Georgie requesting sequestration date and contact details of the attorney of record
------------
6/5 New Nedbank matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Christian, MA
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T1281/09
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
Special Meeting Date
L and D Progress Report
Liquidation and Distribution Account due on 14 September 2010
First Account Due Date
First Account Lodged Date
Documents
Certificate Release Date