Schwarz, Raymond

Registration Number
751104 5226 080
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"23/2/11
1. Waiting on release notice

31/1/11
1. Chased up release notice

20/12/10
1. Received reduction

11/11/10
1. Post confirmation requirements done and sent to Master.

28/10/10
1. Reduction approval received from Master

10/9/10
1. Account confirmed on 27 August 2010

4/8/10
1. Reduction sent to Georgie

3/8/10
2. Received affidavit re reduction
1. Affidavit for reduction sent to joint for signature.

14/7/10
1. Pre confirmation requirements done and sent to the Master

10/7/10
1. Query sheet received. We can proceed to advertise.

11/6/10
1. Account lying open for inspection

17/5/10
1. L & D Account sent to Master with vouchers

7/5/10
2. Waiting on call account to mature so I can given FNB advance dividend.
1. L & D Account done and given to Dawie for signature

19/4/10
1. Received statement of account. Requested Angie to draw L & D

12/4/10
1. Property registered today. Waiting on statement of account and proof of deposit.

1/3/10
1. Purchaser's bond documents incorrect. To be amended

9/2/10
2. Requested update from Petzer
1. Chased up Wesbank for update

3/2/10
1. Requested Wesbank to give me an urgent update on the motor vehicle

30/1/10
1. Documents sent to correspondents on 18 Januaary 2010

27/1/10
1. Report & claim given to Elmerette

25/1/10
4. Email to Wesbank re motor vehicle
3. Report done and given to Dawie for signature
2. 2nd meeting to be held on 10 February 2010
1. Requested update from Petzer du Toit

6/1/10
1. Received amended COA
2. Sent to Petzer du Toit

30/11/09
2. Requested Georgie to get COA amended
1. Amended court order sent to Petzer du Toit

25/11/09
2. Requested David Traub to get it amended.
2. Court order incorrect spelling of insolvent's surname.
1. Received transfer documents and email to joint for signature

16/11/09
2. Received R57,000.00 deposit from purchaser
1. Offer accepted and transfer instruction sent to BVZ.

4/11/09
1. Received offer of R460k. Sent to FNB for approval

3/11/09
2. Requested Amanda to convene 2nd meeting
1. Received final COA

26/10/09
1. Received offer of R435k. Sent to FNB for approval

20/10/09
1. Received offer of R420k. Sent to FNB for approval together with valuation and outstanding rates and taxes
2. Received order and application

19/10/09

1. Requested David Traub Attorneys for order and application
2. Requested Georgie to chase up my final COA

6/10/09

1. Michelle from PV has a very interested buyer. Property empty and advised she should get a locksmith.

26/8/09

1. Received claim from FNB. Too late to lodge at 1st meeting

24/8/09

1. Received draft valuation. Sent to Mandy. Waiting for original

17/8/09

1. 1st meeting to be held on 26 August 2009
2. Chased up FNB for claim form

3/8/09

1. Received provisional COA
2. Email to FNB advising of sequestration date
3. Requested PV to do valuation

20/7/09

1. Email to FNB
2. Email to Georgie requesting details of attorney and sequestration date
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New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Rautenbach, E
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T1629/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Benoni
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account lodged. Waiting on release notice
First Account Confirmed Date
Certificate Release Date