Registration Number
2004/023878/07
Standing of Matter
Archived
Banks Involved
Bank
Absa
Type of Appointment
Applied for Application
Income Tax Number
9591361150
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"06/07/11
1. Requested update on transfer of property. 2. Request that Purchaser be placed on terms to proceed to cancel.
8/3/11
2. Requested update on transfer
1. Requested update from agent re deposit
21/2/11
1. Chased up agent for deposit
17/2/11
1. Advised Johan that should I not receive deposit I will put purchaser on terms and cancel sale.
28/1/11
1. Chased up Johan for deposit.
24/1/11
3. Requested deposit from agent
2. Transfer instruction went off to Devries Inc
1. Offer of R1,2 accepted by Absa Bank
19/1/10
2. 2nd meeting report done and given to Dawie for signature
1. Chased up Absa for approval of offer
3/1/10
1. Offer of R1,2 sent to Absa for consideration
16/12/10
1. Received final Certificate of Appointment. Requested Amanda to convene 2nd meeting in the New Year.
15/11/10
1. 1st meeting held on 11 November 2010. Requested Johnny to uplift copy of minutes of meeting.
15/9/10
2. Requested Master to re-convene 1st meeting
1. Received claim from Somerset Trust
2/9/10
3. Chased up Will Human @ Absa for details on waiver
2. Chased up De Wet for claim document
1. Chased up Absa for claim document
19/8/10
1. Asked Absa if they obtained a waiver from the builder prior to the loan being granted.
16/8/10
1. Amelia @ De Wet advised that claim has been sent to trustees of Somerset and waiting on their signature.
12/8/10
2. Chased up Amelia @ De Wet for response to my many emails.
1. Absa claim still at typist
11/8/10
1. Renet advised 1st meeting not held. Waiting on claim from Absa or applicant before requesting Master to reconvene.
2/8/10
1. Chased up Absa
2. Chased up Amelia from De Wet van der Walt
27/7/10
2. Chased up Amelia for client's claim form
1. Chased up Absa for claim document
20/7/10
1. Absa linking account to management
16/7/10
2. Requested De Wet to give me claim from their client
1. Begged Absa for claim document
13/7/10
1. Requested Renet to get a copy of the minutes of the 1st meeting
6/7/10
1. Chased up Absa for claim
30/6/10
1. Chased up claim from Absa
8/6/10
1. Chased up claim from Absa
6/5/10
2. Chased up Auction Alliance for valuation
1. 1st meeting to be held on 14 May 2010
5/5/10
2. Sent copy of final order to Absa requesting claim document
1. Received copy of final order. Sent to Master to convene 1st meeting
15/4/10
4. Requested final order from attorneys
3. Received provisional Certificate of Appointment
2. Requested Auction Alliance to do valuation
1. Advised Absa of appointment and requested claim document
8/3/10
1. Convening meeting with Anneke and Dawie to discuss matter."
1. Requested update on transfer of property. 2. Request that Purchaser be placed on terms to proceed to cancel.
8/3/11
2. Requested update on transfer
1. Requested update from agent re deposit
21/2/11
1. Chased up agent for deposit
17/2/11
1. Advised Johan that should I not receive deposit I will put purchaser on terms and cancel sale.
28/1/11
1. Chased up Johan for deposit.
24/1/11
3. Requested deposit from agent
2. Transfer instruction went off to Devries Inc
1. Offer of R1,2 accepted by Absa Bank
19/1/10
2. 2nd meeting report done and given to Dawie for signature
1. Chased up Absa for approval of offer
3/1/10
1. Offer of R1,2 sent to Absa for consideration
16/12/10
1. Received final Certificate of Appointment. Requested Amanda to convene 2nd meeting in the New Year.
15/11/10
1. 1st meeting held on 11 November 2010. Requested Johnny to uplift copy of minutes of meeting.
15/9/10
2. Requested Master to re-convene 1st meeting
1. Received claim from Somerset Trust
2/9/10
3. Chased up Will Human @ Absa for details on waiver
2. Chased up De Wet for claim document
1. Chased up Absa for claim document
19/8/10
1. Asked Absa if they obtained a waiver from the builder prior to the loan being granted.
16/8/10
1. Amelia @ De Wet advised that claim has been sent to trustees of Somerset and waiting on their signature.
12/8/10
2. Chased up Amelia @ De Wet for response to my many emails.
1. Absa claim still at typist
11/8/10
1. Renet advised 1st meeting not held. Waiting on claim from Absa or applicant before requesting Master to reconvene.
2/8/10
1. Chased up Absa
2. Chased up Amelia from De Wet van der Walt
27/7/10
2. Chased up Amelia for client's claim form
1. Chased up Absa for claim document
20/7/10
1. Absa linking account to management
16/7/10
2. Requested De Wet to give me claim from their client
1. Begged Absa for claim document
13/7/10
1. Requested Renet to get a copy of the minutes of the 1st meeting
6/7/10
1. Chased up Absa for claim
30/6/10
1. Chased up claim from Absa
8/6/10
1. Chased up claim from Absa
6/5/10
2. Chased up Auction Alliance for valuation
1. 1st meeting to be held on 14 May 2010
5/5/10
2. Sent copy of final order to Absa requesting claim document
1. Received copy of final order. Sent to Master to convene 1st meeting
15/4/10
4. Requested final order from attorneys
3. Received provisional Certificate of Appointment
2. Requested Auction Alliance to do valuation
1. Advised Absa of appointment and requested claim document
8/3/10
1. Convening meeting with Anneke and Dawie to discuss matter."
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Dlavane, MA
Admin Person
Angie Poole
Nature of Estate
Company
Master's Reference
G363/10
Final Court Order Date
CM26 Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Krugersdorp
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
L and D Progress Report
Account due on 24 May 2011
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Final Order.pdf17.82 KB
Provisional COA.pdf34.75 KB
Final COA.pdf40.44 KB
Second Meeting Report.pdf173.32 KB
Release Letter.pdf121.66 KB
Certificate Release Date