Registration Number
640512 5038 088 & 711004 0311 084
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Wesbank
Type of Appointment
Applied for Application
Income Tax Number
1162042079
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"19/08/11
1. Received confirmation of the L&D account.
3/2/11
1. Preliminary & pre confirmation requirements done and sent to Master
26/1/11
1. All refunds are in. Requested Angie to attend to query sheet.
17/12/10
1. Query sheet received. Angie to attend to in the New Year.
3/11/10
1. Received refund from FNB
27/9/10
1. Amended account lodged with Master
20/9/10
1. Requested refunds from Absa & FNB
9/9/10
1. L & D amended to include Taxed Bill of Costs. Waiting on Veni to do refunds.
6/8/10
1. Chased up attorney for Taxed Bill of Costs
26/7/10
1. Chased up attorney for Taxed Bill of Costs
14/7/10
1. Consent signed and sent back to attorney
24/6/10
1. Account to be amended to include Taxed Bill of Costs
2/6/10
1. Lost all information prior to this up until 20/10/09. Disappeared from website.
20/10/09
1. Requested update from Georgie re reduction
2. Requested Georgie to get my query sheet
4/9/09
1. Master wants proof of payment of advance dividend, bank statements etc. Advised Georgie we lodged an account so everything should be on file.
26/8/09
1. Received consent for the late proof of claim
2. Requested Amanda to convene special meeting before 6 October 2009
20/8/09
1. Received affidavit re reduction from Joint. Will give application to Georgie to get reduction
2. Received query sheet
3. Requested Angie to get permission from Master for late proof of claim
27/7/09
1. Reduction done and waiting for affidavits from joints
16/7/09
1. Received query sheet � waiting for special meeting for 7 August 2009.
2. Email to Amanda to advertise inspection
3. Angie to reduction on Bond of Security
8/6/09
1. L & D Account lodged with Master on 3 June 2009
19/5/09
1. Account given to Elmerette
18/5/09
1. Account amended and given to Dawie for signature
8/5/09
1. Account updated and given to Dawie for signature
4/5/09
1. Angie to update for me
30/3/09
1. Requested print out from Yolande to update account
18/3/09
1. Advance dividend paid to FNB. Sent proof and draft encumbered asset account
16/3/09
1. 1st & Final L & D Account done and given to Dawie for signature
2. Advance dividend to FNB given to Dawie for payment
10/3/09
1. Lorette busy with statement and payment of the proceeds.
5/3/09
1. Transfer registered today
26.2.09
1. Documents on prep
23.2.09
1. The documents were lodged at the Deeds Office on 11 February 2009.
19.2.09
1. Affidavit re extension drafted and given to Dawie for signature
2. Chased up Lorette for update on transfer
13.2.09
1. Requested confirmation from Lorette that documents were lodged at the Deeds Office.
3.2.09
1. There was a correction on the lodged documents. Amended documents done and they are waiting for a new clearance certificate as the one that was lodged has expired. They should re-lodge documents at the Deeds Office by the end of the week.
2.2.09
1. Chased up Lorette on transfer
23.1.09
1. Toyota Hi Lux abandoned.
2. Received money for motor bike � requested advance dividend to be paid
16.1.09
1. Chased up Wesbank for proceeds of sale of motor bike
2. Chased up Wesbank for confirmation whether they are going to abandon the Toyota Hi Lux.
3. Chased up Lorette for update
4.12.08
1. Transfer documents lodged 2 December 2008
18.11.08
1. Sent banking details to Wesbank for proceeds of motor bike
4.11.08
1. Sent email to Kay at Wesbank asking for her assistance
24.10.08
1. Chased up Wesbank
2.10.08
1. Transfer documents received from NLN Trustees and sent to Lorette
17/9/08
1. Waiting for transfer docs from NLN Trustees (Cape Town)
2. Chased up Wesbank
2/9/08
1. Received transfer docs from Tutor Trust
2. Sent transfer docs to NLN Trustees
18/8/08
1. Addendum signed together with transfer docs � sent to Joint for signature
2. Chased up Wesbank for proceeds of motor bike
3. Chased up Wesbank for decision on Toyota Hi Lux
4. Extension of time drafted and given to Dawie
25/7/08
1. Received addendum � sent to FNB for approval
2. FNB happy with addendum � sent to management for approval
21/7/08
1. Chased up Freda on what they are going to do with the bakkie
17/7/08
1. FNB advised that the offer must be amended to be reduced by R25k to cover the pool. Advised Lorette
8/7/08
1. Freda from Wesbank advised that the motor vehicle is in extremely bad condition and they are of the opinion that the towing fees etc would be more than the motor vehicle would realize.
2. Spoke to Magda last night. She advised that she talked to Henry who said along the lines of �Who cares � what can they do?�
3. Julie advised that the purchaser must put in an offer taking off the R25,000.00 for the pool
7/7/08
1. Sent sms to Magda.
Magda, I still cant get hold of Henry. I need contact details of where the motor vehicle is and feedback on the pool. Please, Magda, help me sort this out as you are jointly liable. What happens to Henry will happen to you. Sue-Trustee
30/6/08
1. Sent sms to Magda advising that I want the monies Henry received for the pool and pump and Henry must contact me. I told her that I have been given instructions to lay theft charges against both her and Henry and not to take this matter lightly. She must get hold of Henry.
2. Gave FNB update on pool issue
3. Chased up SARS for refund
4. Chased up Wesbank for proceeds of sale of motor bike
5. R3,280.52 was paid into HK by SARS
24/6/08
1. Section 80(bis) sent to Lorette
2. SARS advised credit in estate � sent banking details
20/6/08
1. Advised purchaser of make of key for access to premises � he wants to move in
2. Advised Wesbank where bakkie is � chased them up for proceeds of motor cycle
3. Received Section 80 (bis)
13/6/08
1. Letter to Master confirming sale will be voetstoets
2. Received update on transfer � sent to FNB
3. Chased up Wesbank for proceeds of motor cycle
3/6/08
1. Section 80(bis) sent to Georgie to do
2/6/08
1. Authorised Wesbank to uplift vehicle
2. Cancelled asset insurance
3. 2nd Meeting convened for 13 June 2008. Report done and given to Amanda with claim for adoption of resolutions
29/5/08
1. Sent signed offer to Lorette with amendments
2. Sent offer to Tutor Trust for signature
28/5/08
1. The motor cycle was sold on 27 May 2008. Freda waiting for all costs and will send me the proceeds.
27/5/08
1. Received Affidavit from Tutor Trust
2. Sansom sent affidavit on 19 May 2008 - requested Elmerette to check post box
3. Received update from attorney - sent to FNB
4. Compiled report and given to Dawie for signature
16/5/08
1. Requested Magda to tell Henry to phone me urgently.
2. Chased up joints for affidavits re Section 80(bis)
15/5/08
1. Been trying to get hold of Henry. Sent sms
12/5/08
1. Chased up joints for affidavits
8/5/08
1. Georgie got copies of the orders - will put them in our box
6/5/08
1. FNB accepted offer in the sum of R470,000.00. Advised Mandy
2. Sent offer and Section 80(bis) affidavit to Tutor Trust for signature
3. Emailed Section 80(bis) affidavit & annexures to NLN Trustees for signature
4. Sent transfer instructions to Lorette
5. Advised Magda she has one months notice to vacate the property (6 June 2008). She will advise Henry.
5/5/08
1. Email to FNB requesting feedback on offer
25/4/08
1. Got hold of the insolvent. Still trying to get finance from a third party. Gave him 2 weeks then will uplift motor vehicle.
24/4/08
1. Tried to get hold of insolvent 09h30, 11h00, 12h00 & sent sms.
2. Received final Certificate of Appointment dated 27 March 2008. Requested Amanda to convene 2nd Mtg
3. Sect 83 letter to Wesbank - they already picked up motor bike.
9/4/08
1. Received valuation of motor vehicle and movables. Insolvent advised he might have someone who will finance the motor vehicle for him. Will get back to me within 2 weeks. SMS banking details for movables to him. He advised the motor cycle is not worth much and Wesbank can collect.
2. Contacted Wesbank and emailed COA and valuation to them. The insolvent also owns a motor bike (ISA) financed by Wesbank.
3. Requested Georgie to get copies of orders from Master's file.
4. Chased up Master for final COA
2/4/08
1. Chased up valuation for movables and vehicle
2. Requested confirmation from LBS that asset insurance is in place
18/3/08
1. Received claim and minutes of 1st Meeting
2. Requested valuation of movables and motor vehicle from AA
3. Spoke to Henry - must phone back at 1pm for details of car
4. Sent copy of minutes to master requesting final COA
5. Received offer from Mandy - sent to FNB
14/3/08
1. Sent another sms to Henry van Wyk to contact me urgently.
2. Sent 1st letter to insolvents
13/3/08
1. Mandy traced a contact number for the insolvents and I got hold of Magda. Duly explained the situation. Couldn�t get hold of Henry so I sent an sms for him to call me.
2. FNB claim proved at 1st meeting - waiting for claim and minutes in post.
12/2/08
1. 1st Meeting to be held on 29 February 2008, Germiston. FNB claim given to Amanda for submission.
6/2/08
1. Chased up Rob re insolvents in property
31/1/08
1. Received valuations from AA. Sent to FNB & Bidding Gallery
30/1/08
1. Chased up AA to see if they found the insolvents. They will try and get contact numbers for me.
2. Chased up David Traub Att for the orders and possible contact details for the insolvents.
3. Received FNB's claim. Acknowledged.
25/1/08
1. Received Notice of Motion and Founding Affidavit
24/1/08
1. FNB rejected offer
2. Instructed Auction Alliance to value the property and contents and if possible get contact numbers for the insolvents.
23/1/08
1. Copy of Offer to Purchase from the Sheriff sent to FNB.
2. Requested contact details for the insolvents from the Sheriff.
3. Chased up attorney for court documents
22/1/08
1. Chased up attorney for court documents
18/1/08
1. Receipt provisional Certificate of Appointment dated 8/1/08.
2. Chased up attorney of record for documents and contact numbers
14/1/08
1. Made contact with attorney of record, David Traub Attorneys. They will fax me application and contact details for the insolvent.
2. Letter to Master to convene 1st Meeting.
------------
13/12 new FNB insolvent estate. Please keep me updates"
1. Received confirmation of the L&D account.
3/2/11
1. Preliminary & pre confirmation requirements done and sent to Master
26/1/11
1. All refunds are in. Requested Angie to attend to query sheet.
17/12/10
1. Query sheet received. Angie to attend to in the New Year.
3/11/10
1. Received refund from FNB
27/9/10
1. Amended account lodged with Master
20/9/10
1. Requested refunds from Absa & FNB
9/9/10
1. L & D amended to include Taxed Bill of Costs. Waiting on Veni to do refunds.
6/8/10
1. Chased up attorney for Taxed Bill of Costs
26/7/10
1. Chased up attorney for Taxed Bill of Costs
14/7/10
1. Consent signed and sent back to attorney
24/6/10
1. Account to be amended to include Taxed Bill of Costs
2/6/10
1. Lost all information prior to this up until 20/10/09. Disappeared from website.
20/10/09
1. Requested update from Georgie re reduction
2. Requested Georgie to get my query sheet
4/9/09
1. Master wants proof of payment of advance dividend, bank statements etc. Advised Georgie we lodged an account so everything should be on file.
26/8/09
1. Received consent for the late proof of claim
2. Requested Amanda to convene special meeting before 6 October 2009
20/8/09
1. Received affidavit re reduction from Joint. Will give application to Georgie to get reduction
2. Received query sheet
3. Requested Angie to get permission from Master for late proof of claim
27/7/09
1. Reduction done and waiting for affidavits from joints
16/7/09
1. Received query sheet � waiting for special meeting for 7 August 2009.
2. Email to Amanda to advertise inspection
3. Angie to reduction on Bond of Security
8/6/09
1. L & D Account lodged with Master on 3 June 2009
19/5/09
1. Account given to Elmerette
18/5/09
1. Account amended and given to Dawie for signature
8/5/09
1. Account updated and given to Dawie for signature
4/5/09
1. Angie to update for me
30/3/09
1. Requested print out from Yolande to update account
18/3/09
1. Advance dividend paid to FNB. Sent proof and draft encumbered asset account
16/3/09
1. 1st & Final L & D Account done and given to Dawie for signature
2. Advance dividend to FNB given to Dawie for payment
10/3/09
1. Lorette busy with statement and payment of the proceeds.
5/3/09
1. Transfer registered today
26.2.09
1. Documents on prep
23.2.09
1. The documents were lodged at the Deeds Office on 11 February 2009.
19.2.09
1. Affidavit re extension drafted and given to Dawie for signature
2. Chased up Lorette for update on transfer
13.2.09
1. Requested confirmation from Lorette that documents were lodged at the Deeds Office.
3.2.09
1. There was a correction on the lodged documents. Amended documents done and they are waiting for a new clearance certificate as the one that was lodged has expired. They should re-lodge documents at the Deeds Office by the end of the week.
2.2.09
1. Chased up Lorette on transfer
23.1.09
1. Toyota Hi Lux abandoned.
2. Received money for motor bike � requested advance dividend to be paid
16.1.09
1. Chased up Wesbank for proceeds of sale of motor bike
2. Chased up Wesbank for confirmation whether they are going to abandon the Toyota Hi Lux.
3. Chased up Lorette for update
4.12.08
1. Transfer documents lodged 2 December 2008
18.11.08
1. Sent banking details to Wesbank for proceeds of motor bike
4.11.08
1. Sent email to Kay at Wesbank asking for her assistance
24.10.08
1. Chased up Wesbank
2.10.08
1. Transfer documents received from NLN Trustees and sent to Lorette
17/9/08
1. Waiting for transfer docs from NLN Trustees (Cape Town)
2. Chased up Wesbank
2/9/08
1. Received transfer docs from Tutor Trust
2. Sent transfer docs to NLN Trustees
18/8/08
1. Addendum signed together with transfer docs � sent to Joint for signature
2. Chased up Wesbank for proceeds of motor bike
3. Chased up Wesbank for decision on Toyota Hi Lux
4. Extension of time drafted and given to Dawie
25/7/08
1. Received addendum � sent to FNB for approval
2. FNB happy with addendum � sent to management for approval
21/7/08
1. Chased up Freda on what they are going to do with the bakkie
17/7/08
1. FNB advised that the offer must be amended to be reduced by R25k to cover the pool. Advised Lorette
8/7/08
1. Freda from Wesbank advised that the motor vehicle is in extremely bad condition and they are of the opinion that the towing fees etc would be more than the motor vehicle would realize.
2. Spoke to Magda last night. She advised that she talked to Henry who said along the lines of �Who cares � what can they do?�
3. Julie advised that the purchaser must put in an offer taking off the R25,000.00 for the pool
7/7/08
1. Sent sms to Magda.
Magda, I still cant get hold of Henry. I need contact details of where the motor vehicle is and feedback on the pool. Please, Magda, help me sort this out as you are jointly liable. What happens to Henry will happen to you. Sue-Trustee
30/6/08
1. Sent sms to Magda advising that I want the monies Henry received for the pool and pump and Henry must contact me. I told her that I have been given instructions to lay theft charges against both her and Henry and not to take this matter lightly. She must get hold of Henry.
2. Gave FNB update on pool issue
3. Chased up SARS for refund
4. Chased up Wesbank for proceeds of sale of motor bike
5. R3,280.52 was paid into HK by SARS
24/6/08
1. Section 80(bis) sent to Lorette
2. SARS advised credit in estate � sent banking details
20/6/08
1. Advised purchaser of make of key for access to premises � he wants to move in
2. Advised Wesbank where bakkie is � chased them up for proceeds of motor cycle
3. Received Section 80 (bis)
13/6/08
1. Letter to Master confirming sale will be voetstoets
2. Received update on transfer � sent to FNB
3. Chased up Wesbank for proceeds of motor cycle
3/6/08
1. Section 80(bis) sent to Georgie to do
2/6/08
1. Authorised Wesbank to uplift vehicle
2. Cancelled asset insurance
3. 2nd Meeting convened for 13 June 2008. Report done and given to Amanda with claim for adoption of resolutions
29/5/08
1. Sent signed offer to Lorette with amendments
2. Sent offer to Tutor Trust for signature
28/5/08
1. The motor cycle was sold on 27 May 2008. Freda waiting for all costs and will send me the proceeds.
27/5/08
1. Received Affidavit from Tutor Trust
2. Sansom sent affidavit on 19 May 2008 - requested Elmerette to check post box
3. Received update from attorney - sent to FNB
4. Compiled report and given to Dawie for signature
16/5/08
1. Requested Magda to tell Henry to phone me urgently.
2. Chased up joints for affidavits re Section 80(bis)
15/5/08
1. Been trying to get hold of Henry. Sent sms
12/5/08
1. Chased up joints for affidavits
8/5/08
1. Georgie got copies of the orders - will put them in our box
6/5/08
1. FNB accepted offer in the sum of R470,000.00. Advised Mandy
2. Sent offer and Section 80(bis) affidavit to Tutor Trust for signature
3. Emailed Section 80(bis) affidavit & annexures to NLN Trustees for signature
4. Sent transfer instructions to Lorette
5. Advised Magda she has one months notice to vacate the property (6 June 2008). She will advise Henry.
5/5/08
1. Email to FNB requesting feedback on offer
25/4/08
1. Got hold of the insolvent. Still trying to get finance from a third party. Gave him 2 weeks then will uplift motor vehicle.
24/4/08
1. Tried to get hold of insolvent 09h30, 11h00, 12h00 & sent sms.
2. Received final Certificate of Appointment dated 27 March 2008. Requested Amanda to convene 2nd Mtg
3. Sect 83 letter to Wesbank - they already picked up motor bike.
9/4/08
1. Received valuation of motor vehicle and movables. Insolvent advised he might have someone who will finance the motor vehicle for him. Will get back to me within 2 weeks. SMS banking details for movables to him. He advised the motor cycle is not worth much and Wesbank can collect.
2. Contacted Wesbank and emailed COA and valuation to them. The insolvent also owns a motor bike (ISA) financed by Wesbank.
3. Requested Georgie to get copies of orders from Master's file.
4. Chased up Master for final COA
2/4/08
1. Chased up valuation for movables and vehicle
2. Requested confirmation from LBS that asset insurance is in place
18/3/08
1. Received claim and minutes of 1st Meeting
2. Requested valuation of movables and motor vehicle from AA
3. Spoke to Henry - must phone back at 1pm for details of car
4. Sent copy of minutes to master requesting final COA
5. Received offer from Mandy - sent to FNB
14/3/08
1. Sent another sms to Henry van Wyk to contact me urgently.
2. Sent 1st letter to insolvents
13/3/08
1. Mandy traced a contact number for the insolvents and I got hold of Magda. Duly explained the situation. Couldn�t get hold of Henry so I sent an sms for him to call me.
2. FNB claim proved at 1st meeting - waiting for claim and minutes in post.
12/2/08
1. 1st Meeting to be held on 29 February 2008, Germiston. FNB claim given to Amanda for submission.
6/2/08
1. Chased up Rob re insolvents in property
31/1/08
1. Received valuations from AA. Sent to FNB & Bidding Gallery
30/1/08
1. Chased up AA to see if they found the insolvents. They will try and get contact numbers for me.
2. Chased up David Traub Att for the orders and possible contact details for the insolvents.
3. Received FNB's claim. Acknowledged.
25/1/08
1. Received Notice of Motion and Founding Affidavit
24/1/08
1. FNB rejected offer
2. Instructed Auction Alliance to value the property and contents and if possible get contact numbers for the insolvents.
23/1/08
1. Copy of Offer to Purchase from the Sheriff sent to FNB.
2. Requested contact details for the insolvents from the Sheriff.
3. Chased up attorney for court documents
22/1/08
1. Chased up attorney for court documents
18/1/08
1. Receipt provisional Certificate of Appointment dated 8/1/08.
2. Chased up attorney of record for documents and contact numbers
14/1/08
1. Made contact with attorney of record, David Traub Attorneys. They will fax me application and contact details for the insolvent.
2. Letter to Master to convene 1st Meeting.
------------
13/12 new FNB insolvent estate. Please keep me updates"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Wagner, E
Sansom, N
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2100/07
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Germiston
First Meeting Date
Second Meeting Date
L and D Progress Report
Amended 1st & Final Liquidation, Distribution and Contribution Account lodged with Master. Waiting on query sheet.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Second Meeting Report.pdf72.55 KB
Release Letter.pdf142.15 KB
Certificate Release Date