Registration Number
711115 6030 089
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
715843140
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"3/3/11
1. Transfer documents sent to Sebenza Trust for signature
23/2/11
2. Offer sent to Sebenza Trustees for signature
1. Transfer instructions sent to Friedland Hart
17/2/11
1. Received approval from FNB
17/2/11
1. Chased up FNB for approval of offer of R800k
26/1/11
1. Chased up FNB for approval of offer of R800k
19/1/11
1. Chased up FNB for answer re offer of R800k
31/1/10
1. Sent offer of R800k to FNB for consideration
29/11/10
2. Asked FNB if we can get the geyser fixed so the property won't be damaged any further.
1. Geyser burst. Momentum policy expired in 2007 so cannot claim from insurance.
18/11/10
2. Requested FNB to place security guard
1. Fax to Snaid Elworthy advising the amount I am retaining from purchaser. Need letter from purchaser confirming I can pay attorney.
25/10/10
1. Chased up Friedland Hart for accounting.
12/10/10
1. Sale is to be cancelled. Requested Friedland Hart to do statement of account for occupational interest.
16/9/10
2. Requested Angie to draft L & D so I can pay FNB something out of the R350k
1. Further delay from purchaser with getting bond until Oct. R350k already paid cash
14/9/10
1. Requested update from Friedland Hart
18/8/10
2. Purchaser given another month to get guarantees. We are in possession of payment of R350k
1. Reduction sent to Georgie
4/8/10
1. Reduction affidavit sent to joint for signature
2/8/10
1. Requested update from Friedland Hart
2/8/10
1. Requested update from Friedland Hart
12/7/10
2. Signed transfer documents sent to Friedland Hart
1. Full purchase price received.
7/7/10
1. Transfer documents received from Sebenza and given to Dawie for signature
21/6/10
1. Transfer documents sent to Sebenza Trust for signature
9/6/10
2. Friedland Hart received R350k. Waiting on bond approval from purchaser
1. Requested update from Friedland Hart
31/5/10
1. Undertaking for deposit received from attorneys. Waiting on registration of other property. Requested time line from Kotie
5/5/10
2. Requested update from Friedland Hart re deposit
1. Email offer to Sebenza Trust. Address not valid
22/4/10
1. Purchaser stuck in Europe due to cancelled flights re volcano ash. Given extension for deposit.
20/4/10
2. Sent offer to Sebenza Trust for signature
1. Transfer instructions sent to Friedland Hart Solomon
19/4/10
1. Received offer of R1m. Given to Dawie for signature
14/4/10
1. Chased up FNB on offer of R1,051,000.00
23/3/10
1.Requested FNB to advise if they are accepting offer.
18/3/10
2. Offer of R1,050k received by FNB. Being considered
1. Received offer of R800k. Sent to FNB for consideration
3/3/10
2. Property with FNB quick sale deparment
1. Insolvent vacated the premises. Requested KGB to place a security guard
17/2/10
1. Report and claim given to Amanda for lodgement at 2nd meeting
15/2/10
1. Report done and given to Dawie for signature
1/2/10
1. 2nd meeting to be held on 3 March 2010
1/12/09
2. Requested Amanda to convene 2nd meeting in the new year
1. Received final Certificate of Appointment
23/11/09
3. Email to Ryan at BVZ to start proceedings
2. FNB instructed to start eviction proceedings. Advised insolvent.
1. Insolvent made contact with me. 0826498663. Will have a meeting this week.
27/10/09
1. Minutes of 1st meeting sent to Georgie to get my final COA
2. Requested PV to do valuation and drop off letter to vacate
21/10/09
1. Received order and application
2. Sent 2x sms to insolvent on numbers given by attorney
3. Documents sent to FNB for their quick sale department
13/10/09
1. Chased up attorney for copies of documents
2. Waiting for minutes of 1st meeting
23/9/09
1. 1ST meeting to be held on 7 October 2009. Gave Amanda FNB claim for submission
2. Email to Francois Uys for sequestration documents and contact details
7/9/09
1. Received provisional COA
18/8/09
1. Requested Georgie for sequestration date and details of attorney
2. Confirmed appointment with FNB
3. Received claim from FNB
4. Email to Sebenza Trustees re fee split
------------
17/8 New FNB matter
"
1. Transfer documents sent to Sebenza Trust for signature
23/2/11
2. Offer sent to Sebenza Trustees for signature
1. Transfer instructions sent to Friedland Hart
17/2/11
1. Received approval from FNB
17/2/11
1. Chased up FNB for approval of offer of R800k
26/1/11
1. Chased up FNB for approval of offer of R800k
19/1/11
1. Chased up FNB for answer re offer of R800k
31/1/10
1. Sent offer of R800k to FNB for consideration
29/11/10
2. Asked FNB if we can get the geyser fixed so the property won't be damaged any further.
1. Geyser burst. Momentum policy expired in 2007 so cannot claim from insurance.
18/11/10
2. Requested FNB to place security guard
1. Fax to Snaid Elworthy advising the amount I am retaining from purchaser. Need letter from purchaser confirming I can pay attorney.
25/10/10
1. Chased up Friedland Hart for accounting.
12/10/10
1. Sale is to be cancelled. Requested Friedland Hart to do statement of account for occupational interest.
16/9/10
2. Requested Angie to draft L & D so I can pay FNB something out of the R350k
1. Further delay from purchaser with getting bond until Oct. R350k already paid cash
14/9/10
1. Requested update from Friedland Hart
18/8/10
2. Purchaser given another month to get guarantees. We are in possession of payment of R350k
1. Reduction sent to Georgie
4/8/10
1. Reduction affidavit sent to joint for signature
2/8/10
1. Requested update from Friedland Hart
2/8/10
1. Requested update from Friedland Hart
12/7/10
2. Signed transfer documents sent to Friedland Hart
1. Full purchase price received.
7/7/10
1. Transfer documents received from Sebenza and given to Dawie for signature
21/6/10
1. Transfer documents sent to Sebenza Trust for signature
9/6/10
2. Friedland Hart received R350k. Waiting on bond approval from purchaser
1. Requested update from Friedland Hart
31/5/10
1. Undertaking for deposit received from attorneys. Waiting on registration of other property. Requested time line from Kotie
5/5/10
2. Requested update from Friedland Hart re deposit
1. Email offer to Sebenza Trust. Address not valid
22/4/10
1. Purchaser stuck in Europe due to cancelled flights re volcano ash. Given extension for deposit.
20/4/10
2. Sent offer to Sebenza Trust for signature
1. Transfer instructions sent to Friedland Hart Solomon
19/4/10
1. Received offer of R1m. Given to Dawie for signature
14/4/10
1. Chased up FNB on offer of R1,051,000.00
23/3/10
1.Requested FNB to advise if they are accepting offer.
18/3/10
2. Offer of R1,050k received by FNB. Being considered
1. Received offer of R800k. Sent to FNB for consideration
3/3/10
2. Property with FNB quick sale deparment
1. Insolvent vacated the premises. Requested KGB to place a security guard
17/2/10
1. Report and claim given to Amanda for lodgement at 2nd meeting
15/2/10
1. Report done and given to Dawie for signature
1/2/10
1. 2nd meeting to be held on 3 March 2010
1/12/09
2. Requested Amanda to convene 2nd meeting in the new year
1. Received final Certificate of Appointment
23/11/09
3. Email to Ryan at BVZ to start proceedings
2. FNB instructed to start eviction proceedings. Advised insolvent.
1. Insolvent made contact with me. 0826498663. Will have a meeting this week.
27/10/09
1. Minutes of 1st meeting sent to Georgie to get my final COA
2. Requested PV to do valuation and drop off letter to vacate
21/10/09
1. Received order and application
2. Sent 2x sms to insolvent on numbers given by attorney
3. Documents sent to FNB for their quick sale department
13/10/09
1. Chased up attorney for copies of documents
2. Waiting for minutes of 1st meeting
23/9/09
1. 1ST meeting to be held on 7 October 2009. Gave Amanda FNB claim for submission
2. Email to Francois Uys for sequestration documents and contact details
7/9/09
1. Received provisional COA
18/8/09
1. Requested Georgie for sequestration date and details of attorney
2. Confirmed appointment with FNB
3. Received claim from FNB
4. Email to Sebenza Trustees re fee split
------------
17/8 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Mahlangu, KS
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2309/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Roodepoort
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
L and D Progress Report
Account due on 20 November 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date