Mtshali, Winston Sibusiso Reginald & Ncengani Princess

"26/1/11
1. Received further query sheet. Already answered on 4 November 2010. Requested confirmation notice.
11/11/10
1. Chased up confirmation notice
28/10/10
1. Answered further query from Master
30/9/10
1. Chased up Master for confirmation
14/9/10
1. Requested update from Georgie re confirmation
11/8/10
1. Reduction sent to Georgie
10/8/10
1. Reduction affidavit received from Kaap Vaal
4/8/10
1. Reduction affidavits sent to joints for signature
26/7/10
1. Master wants letter from attorney that their Taxed Bill is limited to R5,700.00. Sent request.
19/7/10
1. Georgie chasing up confirmation
16/7/10
1. Requested Angie to give me update
25/5/10
1. Pre cons not on file - relodged.
12/4/10
1. Chased up Master for confirmation. Requested Georgie to try and get.
25/2/10
1. Chased up Master for confirmation
13/1/10
1. Chased up Master for confirmation
4/11/09
1. Query sheet answered and pre confirmation requirements re sent to Master
19/10/09
1. Query sheet finally received. Given to Angie to attend to
13/10/09
1. Pre confirmation requirements sent to Master on 8 October 2009
2/9/09
1. L & D Account sent to Master together with vouchers
24/8/09
1. Emailed account to Kaap Vaal
20/8/09
1. Waiting on affidavits from Joints
16/7/09
1. L & D Account given to Angie for commissioning
8/7/09
1. Drafted L & D Account done and given to Dawie for signature
2. Given Yolande advance dividend to load for FNB
3. Requested sequestration application from Oltmans Attorneys
29/6/09
1. Received statement of account.
2. Drafting 1st & Final L, D & C Account
18/6/09
1. Transfer was registered on 17 June 2009. Waiting on deposit and statement of account.
9/6/09
1. Confirmed receipt of deposit with Lorette. Docs up on prep in the near future.
18/5/09
1. After much trauma the Declaration was finally found by Ram Attorneys and Petzer have picked it up from him.
4/5/09
1. Declaration by Seller sent to Ram Attorneys. Petzer du Toit to pick up from there.
14/4/09
1. Re-sent document to Tersia at Kaap Vaal. Apparently de Wet doesn’t read his emails.
11/3/09
1. Received amended Declaration by Seller. Sent to Kaap Vaal for signature
23.2.09
1. Affidavit signed and given to Elmerette for joints affidavits.
19.2.09
1. Affidavit re extension drafted and given to Dawie for signature
17.2.09
1. Chased up Lorette for update on transfer
22.1.09
1. Transfer still proceeding.
9.12.08
1. Sent application for Title Deed to Lorette
27.11.08
1. Sent application for Title Deed to Ram Attorneys for signature
19.11.08
1. Transfer documents sent to Lorette
18.11.08
1. Sent application for Title Deed to Kaap Vaal for signature
29.10.08
1. Transfer documents sent to Kaap Vaal for signature
16.10.08
1. Received transferring documents – signed and sent to joint
30.9.08
1. Received payment for movables
5/9/08
1. Insolvent will pay R1,350.00 by 30 September 2008.
4/9/08
1. Chased up insolvent for money for movables
25/8/08
1. Received joint’s affidavit re extension of time
18/8/08
1. Extension of time drafted and given to Dawie
6/8/08
1. Transfer is proceeding
31/7/08
1. Insolvent will pay R800 at end of August
30/7/08
1. Deposit less costs paid by Auction Alliance
2. Chased up insolvent for money for movables
29/7/08
1. Chased up deposit
2. Received statement of account from AA. Monies will be deposited today
24/7/08
1. Requested deposit from AA
21/7/08
1. Chased up deposit from AA
2. Received offer from joint
16/7/08
1. Deposit supposed to be paid by close of business on 11/7/08 – chased up AA
2. AA received deposit this morning – will pay over asap
10/7/08
1. Chased up AA for deposit
2. Chased up Kaap Vaal for signed offer
30/6/08
1. Received acceptance letter from FNB.
2. Sent signed Offer and acceptance letter to Auction Alliance.
3. Email to insolvent advising offer accepted
4. Sent to Petzer du Toit for transfer.
5. Sent offer to Kaap Vaal for signature
23/6/08
1. Received offer for R275k. Sent to FNB for approval.
14/5/08
3. Auction scheduled for 19 June 2008
2. Property not auctioned yesterday. Alliance trying to get approval to sell three properties at the same time.
1. Requested update on auction yesterday from Alliance
24/4/08
1. Resolutions adopted at 2nd Meeting of Creditors - received documents & claim
22/4/08
1. Received auction documents. Auction to be held on 13 May 2008. Budget etc sent to FNB
2. Advised insolvent of upcoming auction
21/4/08
1. Chased up AA for advertising budget etc.
2. Waiting to hear what happened at 2nd Meeting
8/4/08
1. 2nd Meeting to be held on 17 April 2008. Claim of FNB to be lodged for adoption of resolutions.
2. FNB want advertising budget etc for auction - requested from AA
12/3/08
1. Received final Certificate of Appointment. Requested Amanda to convene 2nd Meeting of Creditors
4/3/08
1. Claim No. 1 proved at 1st Meeting - received back from Georgie
12/2/08
1. 1st Meeting to be held on 25 February 2008, Pretoria. FNB claim given to Amanda for submission.
21/1/08
1. Louise advised that refund will take place when banking details of insolvent are given to her. Email Winston.
2. Chased up insolvent re movables
16/1/08
1. Email to Lemas to urgently sort out the deductions and refund back to the insolvent. Louise dealing with it now.
14/1/08
1. Email to Sasol demanding the deductions from the insolvent's salary be stopped with immediate effect.
8/1/08
1. Letter to Master to convene 1st Meeting.
18/12/07
1. No 1st Meeting convened as yet. Diarise to chase up in the new year.
6/12/07
1. Fax to Oltmans Attorneys acknowledging receipt of original Taxed Bill of Costs.
4/12/07
1. Requesting copies of provisional & final orders from Oltmans Received
26/11/07
1. Letter to Master chasing up provisional Certificate of Appointment - Received
2. Letter to Mandy Klopper requesting update on marketing of property
3. Letter to De Beer Claasens furnishing them with case number
4. Letter to Georgie Breytenbach to chase up certificate.
22/11/07
1. Chased up insolvent for case number re: robbery
2. Received copy of Taxed Bill of Costs from Oltmans Attorneys - requested original
14/11/07
1. Chased up insolvent for case number
7/11/07
1. Insolvent going to police station on Friday, will get case number.
5/11/07
1. Chased up insolvent for his comments re: De Beer Claassens
2. Chased up Master for Certificate of Appointment.
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30/10 Sue attending to admin. Property with TBG
19/9/07
1. Requested documentation from the insolvent regarding his policies and creditors listing.
2. Requested valuation from Park Village re: Property and Furniture
20/9/07
1 Insolvent emailed me and advised that he was in the process of formulating a list of his policies and creditors
25/9/07
1. Chased up insolvent for documentation
26/9
1. Movable assets to sell to family?
1/10/07
1. Chased up insolvent for documentation.
3/10/07
1. Furnished insolvent with copies of Instalment Sale Agreements from De Beer & Claassen. Waiting for a reply as to where the assets are.
8/10/07
1. Received list of creditors from insolvent.
2. Advised him that his movable assets were valued at R1,350.00
3. Letter to Master requesting Certificate of Appointment
16/10/07
1. Chased up Master for Certificate of Appointment
2. Chased up insolvent re: instalment sale agreements
19/10/07
1. Received comments from insolvent re: ISA
2. Advised De Beer Claassens Attorneys of insolvents comments on ISA
3. Chased up Master for Certificate of Appointment
22/10/07
1. Ordered file at Master, Pretoria for 29 October 2007
26/10/07
1. Forwarded letter from De Beer Claassens to insolvent - waiting for his comments."