Registration Number
2002/016842/07
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Wesbank Motor Finance Corporation
Type of Appointment
Applied for Application
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
28/2/11
1. Chased up release notice
13/1/11
1. Chased up release notice
1/11/10
1. Post confirmation requirements done and sent to Master
30/8/10
1. Banking account closed. Requested Angie to do post confirmation requirements
23/7/10
1. Cheque sent to FNB
6/7/10
1. Chased up FNB for banking details as there is excess monies in account to refund them.
19/6/10
1. Excess funds in account. Requested account number from FNB to refund them.
7/6/10
1. Waiting on nil bank statement
12/5/10
2. Requested Yolande to make sure all payments done and close account
1. Still waiting on nil statement.
4/3/10
1. Still waiting on nil bank statement
26/1/10
1. Waiting on nil bank statement to do post confirmation requirements.
19/1/10
1. Requested Angie to attend to post confirmation requirements
16/11/09
1. Waiting on outstanding cheques to be negotiated
16/9/09
1. Received confirmation notice dated 21 August 2009. Account given to Yolande for payment
6/8/09
1. Pre confirmation requirements done and sent to the Master
30/7/09
1. Pre confirmation requirements done on 23 July 2009 – waiting for Master’s fees
17/7/09
1. Received consent to advertise inspection.
2. Requested Angie to attend to Pre confirmation requirements
13/5/09
1. Requested Georgie to chase up query sheet
16/4/09
1. Account lodged on 27 March 2009
19/3/09
1. Received affidavit from Monyela – Dlamini outstanding
2. Sent copy of L & D to Credit Guarantee
18/3/09
1. Paid FNB further advance and sent copy of L & D Account
11/3/09
1. Account given to Elmerette for joints affidavits.
9/3/09
1. Getting affidavit commissioned.
2/3/09
1. Claim from MFC received.
2. L & D Account drawn and given to Dawie
25.2.09
1. Chased up MFC for claim
16.2.09
1. Sent email to Divan to chase up claim form. Cannot get hold of Mavis
13.2.09
1. Left message for Mavis to phone me re: claim from MFC
6.2.09
1. Claim should be ready for collection by Tuesday.
5.2.09
1. Chased up bank statements – received bank statements
2. Chased up claim from MFC – Spoke to Divan. According to the system the claim was submitted. Sent him copy of final order and he will attend to the formulation of the claim.
22.1.09
1. Chased up bank statements
2. Chased up claim from MFC
17.12.08
1. Chased up bank statements
2. Chased up claim from MFC
21.11.08
1. Ordered bank statements for 62036851691.
2. Chased up claim from MFC
30.10.08
1. L & D Account cant be drawn as I am missing the claim from Motor Finance Corporation.
14.10.08
1. Shirish Kalian advised that their Taxed Bill of Costs are to be included in the L & D Account.
15/9/08
1. Received update on enquiry. Requested Natalie to subpoena as per her report.
10/9/08
1. Perused bank statements for deposits. Compiled report to Natalie and included bank statements for her records.
3/9/08
1. Dawie gave FNB update on dividend award in drafted account.
2. Drafted extension and given to Dawie
3. Received two payments from Natalie re debtors
27/8/08
1. Drafted 1st L & D Account and given to Dawie
20/8/08
1. Requested copies of bank statements from FNB
13/8/08
1. Debtors enquiry started yesterday. Postponed to 27 October 2008. 3 debtors to make payment into attorneys trust account.
2. Report from Natalie sent to CGIC and FNB
24/7/08
1. Sent Natalie adopted resolutions
23/7/08
1. Chased up Cillie – she advised she is still trying to find the file
16/7/08
1. Requested Cillie to get copy of resolutions
5/6/08
1. Extension of time until 31 October 2008 received
5/5/08
1. Chased up master for ext of time
18/4/08
1. Ext of time sent to Master
14/4/08
1. Chased up joint for affidavit
1/4/08
1. Received Section 89 Costs from MFC on 10 March 2008
2. Received Section 89 Costs from Wesbank on 28 March 2008
31/3/08
1. Chased up MFC for payment of Section 89 Costs
2. Sent joints affidavits re ext of time for signature
18/3/08
1. Affidavit for extension of time
17/3/08
1. Kalian still awaiting his client's instructions - not going to chase up again.
13/3/08
1. Email to MFC chasing up Section 89 costs.
2. Email to Kalian chasing up for Taxed Bill of Costs
7/2/08
1. Shirish Kalian awaiting his client's instructions re Taxed Bill of Costs
2. Sent email to MFC re Section 89 costs
4/2/08
1. Email to Shirish Kalian re Taxed Bill of Costs
29/1/08
1. 2nd meeting to be held on 21 February 2008.
2. Drafted report and sent to Dawie
3. Emailed Wesbank re Section 89 costs re BMW
4. Fax to MFC re Section 89 costs re Nissan
15/1/08
1. Requested Amanda to reconvene 2nd Meeting of Creditors
2. Email Charles Freeman for meeting
3. Chased up MFC on sale of vehicle
7/12/07
1. General Meeting convened to be held on 13 Decembr 2007. Will do draft report and email to Dawie.
6/12/07
1. Motor Finance Corp uplifted effected payment to Park Village and uplifted the vehicle.
2. Fax to them requesting to be kept updated in regards to the sale of the vehicle and requested claim forms
1. Meeting has been convened for 13 December 2007. Will do draft report and email to Dawie
26/11/07
1. Divan from MFC advised that they have uplifted the vehicle and will sell it in due course. Park Village will lodge a claim against the estate for the remaining balance due to them (approx R600.00).
14/11/07
1. Letter to Motor Finance Corp chasing up payment
30/10/07
1. Letter to Motor Finance Corp chasing up payment
GENERAL MEETING CONVENED FOR 13 NOVEMBER 2007
23/10/07
1. Leroy spoke to Motor Finance and sent them new invoice. Awaiting payment
16/10/07
1. Leroy received a message from them on 15 October 2007 - will get back to them today.
10/10/07
1. Letter to Motor Finance Corp chasing up payment
25/9/07
1. Letter to Master requesting final Certificate of Appointment RECEIVED
2. Requested Motor Finance Corp to effect payment of the balance to the lien to Park Village
3/10 I have requested MFC to effect payment to Park Village Auctions for the balance owing to them in regards to their lien. Only then will the vehicle be released to MFC. Chasing them up today.
I chased them up on 11 October 2007. Diarised for 17 October 2007.
30/10 Sue please include your updates
------------
Dawie, I already have a task for this. I advised in my last update that I cannot draw the L & D Account as I am waiting for the claim from Motor Finance Corporation in regards to their instalment sale agreement. I have contacted them and will receive it shortly.
It will be a 1st & Final L, D & C.
------------
3/11 Sue to draw 2nd & final L&D (urgently)
1. Chased up release notice
13/1/11
1. Chased up release notice
1/11/10
1. Post confirmation requirements done and sent to Master
30/8/10
1. Banking account closed. Requested Angie to do post confirmation requirements
23/7/10
1. Cheque sent to FNB
6/7/10
1. Chased up FNB for banking details as there is excess monies in account to refund them.
19/6/10
1. Excess funds in account. Requested account number from FNB to refund them.
7/6/10
1. Waiting on nil bank statement
12/5/10
2. Requested Yolande to make sure all payments done and close account
1. Still waiting on nil statement.
4/3/10
1. Still waiting on nil bank statement
26/1/10
1. Waiting on nil bank statement to do post confirmation requirements.
19/1/10
1. Requested Angie to attend to post confirmation requirements
16/11/09
1. Waiting on outstanding cheques to be negotiated
16/9/09
1. Received confirmation notice dated 21 August 2009. Account given to Yolande for payment
6/8/09
1. Pre confirmation requirements done and sent to the Master
30/7/09
1. Pre confirmation requirements done on 23 July 2009 – waiting for Master’s fees
17/7/09
1. Received consent to advertise inspection.
2. Requested Angie to attend to Pre confirmation requirements
13/5/09
1. Requested Georgie to chase up query sheet
16/4/09
1. Account lodged on 27 March 2009
19/3/09
1. Received affidavit from Monyela – Dlamini outstanding
2. Sent copy of L & D to Credit Guarantee
18/3/09
1. Paid FNB further advance and sent copy of L & D Account
11/3/09
1. Account given to Elmerette for joints affidavits.
9/3/09
1. Getting affidavit commissioned.
2/3/09
1. Claim from MFC received.
2. L & D Account drawn and given to Dawie
25.2.09
1. Chased up MFC for claim
16.2.09
1. Sent email to Divan to chase up claim form. Cannot get hold of Mavis
13.2.09
1. Left message for Mavis to phone me re: claim from MFC
6.2.09
1. Claim should be ready for collection by Tuesday.
5.2.09
1. Chased up bank statements – received bank statements
2. Chased up claim from MFC – Spoke to Divan. According to the system the claim was submitted. Sent him copy of final order and he will attend to the formulation of the claim.
22.1.09
1. Chased up bank statements
2. Chased up claim from MFC
17.12.08
1. Chased up bank statements
2. Chased up claim from MFC
21.11.08
1. Ordered bank statements for 62036851691.
2. Chased up claim from MFC
30.10.08
1. L & D Account cant be drawn as I am missing the claim from Motor Finance Corporation.
14.10.08
1. Shirish Kalian advised that their Taxed Bill of Costs are to be included in the L & D Account.
15/9/08
1. Received update on enquiry. Requested Natalie to subpoena as per her report.
10/9/08
1. Perused bank statements for deposits. Compiled report to Natalie and included bank statements for her records.
3/9/08
1. Dawie gave FNB update on dividend award in drafted account.
2. Drafted extension and given to Dawie
3. Received two payments from Natalie re debtors
27/8/08
1. Drafted 1st L & D Account and given to Dawie
20/8/08
1. Requested copies of bank statements from FNB
13/8/08
1. Debtors enquiry started yesterday. Postponed to 27 October 2008. 3 debtors to make payment into attorneys trust account.
2. Report from Natalie sent to CGIC and FNB
24/7/08
1. Sent Natalie adopted resolutions
23/7/08
1. Chased up Cillie – she advised she is still trying to find the file
16/7/08
1. Requested Cillie to get copy of resolutions
5/6/08
1. Extension of time until 31 October 2008 received
5/5/08
1. Chased up master for ext of time
18/4/08
1. Ext of time sent to Master
14/4/08
1. Chased up joint for affidavit
1/4/08
1. Received Section 89 Costs from MFC on 10 March 2008
2. Received Section 89 Costs from Wesbank on 28 March 2008
31/3/08
1. Chased up MFC for payment of Section 89 Costs
2. Sent joints affidavits re ext of time for signature
18/3/08
1. Affidavit for extension of time
17/3/08
1. Kalian still awaiting his client's instructions - not going to chase up again.
13/3/08
1. Email to MFC chasing up Section 89 costs.
2. Email to Kalian chasing up for Taxed Bill of Costs
7/2/08
1. Shirish Kalian awaiting his client's instructions re Taxed Bill of Costs
2. Sent email to MFC re Section 89 costs
4/2/08
1. Email to Shirish Kalian re Taxed Bill of Costs
29/1/08
1. 2nd meeting to be held on 21 February 2008.
2. Drafted report and sent to Dawie
3. Emailed Wesbank re Section 89 costs re BMW
4. Fax to MFC re Section 89 costs re Nissan
15/1/08
1. Requested Amanda to reconvene 2nd Meeting of Creditors
2. Email Charles Freeman for meeting
3. Chased up MFC on sale of vehicle
7/12/07
1. General Meeting convened to be held on 13 Decembr 2007. Will do draft report and email to Dawie.
6/12/07
1. Motor Finance Corp uplifted effected payment to Park Village and uplifted the vehicle.
2. Fax to them requesting to be kept updated in regards to the sale of the vehicle and requested claim forms
1. Meeting has been convened for 13 December 2007. Will do draft report and email to Dawie
26/11/07
1. Divan from MFC advised that they have uplifted the vehicle and will sell it in due course. Park Village will lodge a claim against the estate for the remaining balance due to them (approx R600.00).
14/11/07
1. Letter to Motor Finance Corp chasing up payment
30/10/07
1. Letter to Motor Finance Corp chasing up payment
GENERAL MEETING CONVENED FOR 13 NOVEMBER 2007
23/10/07
1. Leroy spoke to Motor Finance and sent them new invoice. Awaiting payment
16/10/07
1. Leroy received a message from them on 15 October 2007 - will get back to them today.
10/10/07
1. Letter to Motor Finance Corp chasing up payment
25/9/07
1. Letter to Master requesting final Certificate of Appointment RECEIVED
2. Requested Motor Finance Corp to effect payment of the balance to the lien to Park Village
3/10 I have requested MFC to effect payment to Park Village Auctions for the balance owing to them in regards to their lien. Only then will the vehicle be released to MFC. Chasing them up today.
I chased them up on 11 October 2007. Diarised for 17 October 2007.
30/10 Sue please include your updates
------------
Dawie, I already have a task for this. I advised in my last update that I cannot draw the L & D Account as I am waiting for the claim from Motor Finance Corporation in regards to their instalment sale agreement. I have contacted them and will receive it shortly.
It will be a 1st & Final L, D & C.
------------
3/11 Sue to draw 2nd & final L&D (urgently)
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Monyela, KC
Dlamini, ZA
Admin Person
Angie Poole
Nature of Estate
Company
Master's Reference
T623/07
Provisional Court Order Date
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
The Master of the High Court, Pretoria
First Meeting Date
Second Meeting Date
Special Meeting Date
L and D Progress Report
1st & Final Liquidation,Distribution and Contribution Account. Waiting on release.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Provisional Court Order.pdf303.27 KB
Final Court Order.pdf165.15 KB
Second Meeting Report.pdf111.57 KB
Confirmation Letter First and Final Liquidation, Distribution and Contribution Account (55).pdf43.68 KB
Release Letter.pdf134.45 KB
Certificate Release Date