Quinn, Shaun Noel & Delphine

"23/2/11
1. Further query from Master. Angie to deal with.

2/2/11
1. Chased up release notice

15/12/10
1. Post confirmation requirements done and sent to Master

18/11/10
1. Requested Yolande to close banking account.

11/8/10
2. Requested refund from Park Brokers
1. Requested refund form Park Village

23/7/10
1. Account confirmed on 22 July 2010

7/7/10
1. Preconfirmation requirements done and sent to the Master

16/4/10
1. Query sheet received. Given to Angie to attend to.

28/1/10
1. L & D Account lodged with Master

16/11/09
1. Account done and given to Dawie for signature

11/11/09
2. Requested Angie to finalise account and give to Dawie for signature.
1. Resolutions adopted

26/10/09
1. Waiting on adopted resolutions then Angie will finalise L & D Account and give to Dawie for signature.

22/9/09

1. Chased up Amanda to convene general meeting – convened for 21 October 2009

4/9/09

1. Transfer registered. Requested Angie to do draft L & D Account

19/8/09

1. Transfer documents are being sent to the correspondent for lodgement
2. Chased up Amanda to re-convene General Meeting

3/8/09

1. Requested update from transferring attorney
2. Chased up Amanda to re-convene general meeting

30/6/09

1. Requested Amanda to re-convene the General Meeting of Creditors
2. Transferring attorney still waiting for transfer documents from Forum Trust – Phosa still to sign

3/6/09

1. Copy of signed offer received. Original offer and transfer documents sent to Petzer du Toit by Forum

21/5/09

1. Received transfer docs from St Adens. Given to Dawie for signature
2. Outstanding rates and taxes R51K. Requested Lorette to advise how much occupational interest has been collected.

8/5/09

1. Transfer documents emailed to St Adens

16/4/09

1. Waiting for Amanda to convene General Meeting of Creditors for adoption of resolutions
2. Sent transfer instruction to Petzer du Toit
3. Sent offer for signature to Forum Trust

7/4/09

1. Chased up Mandy for amended 1st page of offer

20/3/09

1. Got copies of all my bonds – Thanks Dawie!! – Requested Amanda to convene general meeting of creditors.

19/3/09

1. Amended offer for R920k received and sent to FNB. New purchaser has offered to assist us in getting the tenants to vacate the premises.

11/3/09

1. Ordered copies of the mortgage bonds on the Deeds Search
2. FNB want agent to negotiate 5% deposit with purchaser

10/3/09

1. Received offer to purchase in the sum of R920,000.00. Sent to FNB for approval
2. Chased up David for mortgage bonds – David not in dept. Zenia Jackson dealing with it. Requested her email address

20.1.09

1. Advised Werner and Mandy that claim was rejected. Have to sell house as is.
2. Chased up David for mortgage bonds

12.2.09

1. Lodged claim with Outsurance (Claim No. 42753231) for fixing of roof leak and water damange – rejected (maintenance)
2. Waiting for FNB’s advices whether we can still market the property. Werner got some good purchasers to show

6.2.09

1. I have been advised that the purchaser does not want to sign the transfer documents as there has been some water damage to the property. Advised agent and Mandy that action will be taken against the purchaser for breach of contract.

2. Requested Lorette to give me her comments.

3. Sent email to David for copies of mortgage bonds

4. Sent email to FNB advising of severe water damage and whether we can put in a claim.

13.1.09

1. Spoke to David (011) 490-4702 – waiting for the mortgage bond
2. Chased up insolvent for payment of movables

14.1.09

1. Sent transfer documents to Lorette

4.12.08

1. Received transfer documents. Sent to Forum Trust

21.11.08

1. Transfer documents sent to St Adens for signature

4.11.08

1. Chased up Lorette for update on transfer

27.10.08

1. Chased up insolvent for payment of movables.

21.10.08

1. Spoke to David – still waiting for bonds

8.10.08

1. Spoke to David from the records department at FNB. He is still waiting for the bonds.

3.10.08

1. Still not received bonds or Title Deeds. Julie advised she does not have copies. Emailed Julie requesting she try and get copies.

15/9/08

1. Will be delivered to our offices together with Title Deeds

9/9/08

1. Requested copies of ALL bonds from FNB for claim to be proved at 2nd meeting

2/9/08

1. Offer signed and sent to Joint
2. Instructions sent to Lorette
3. Signed offer sent to agent

20/8/08

1. Chased up money for movables from insolvent
2. Done 2nd Meeting Report – signed and given to Amanda & Elmerette

11/8/08

1. Spoke to Mokgadi and gave her case number and name of detective handling the case

8/8/08

1. Car drove through the wall of the property – asked FNB if we can claim from insurance
2. Lodged a claim with Outsurance. Claim No. 37147129 – Mokgadi (012 675 4465)

5/8/08

1. FNB accepted offer. Advised Mandy
2. Received final COA – requested Amanda to convene 2nd mtg asap
3. Requested insolvent to advise where I can get the keys.
4. Requested LBS to increase Bond of Security to R920k

29/7/08

1. Received offer for R920k – sent to FNB

24/7/08

1. Purchaser only back from overseas on 28 July 2008.

16/7/08

1. Hans discussed matter with Julie. Werner to increase offer to R890k with a 5% commission payable by the seller.

11/7/08

1. Received 2 offers (R800k & R870k) – sent to FNB

8/7/08

1. Received estimate from AA – sent to FNB and Mandy
2. Purchaser will put a higher offer in at R800k

30/6/08

1. Received reduction – given to Johnny
26/6/08

1. FNB advised we must get Auction Alliance to do estimation – requested AA

23/6/08

1. Chased up FNB on acceptance of offer
2. Negotiated sale of movables at R10k with insolvent
3. Advised Mandy insolvents’ cannot move out before 1 August 2008

19/6/08

1. Requested Georgie to follow up on reduction
2. Received minutes of 1st Mtg – sent to Master

17/6/08

1. Received bond approval for purchaser – sent to FNB
2. Insolvent can only vacate by 1 August 2008 – Mandy to chat with purchaser

13/6/08

1. Received affidavit from Haywood – reduction sent to Master
2. Chased up insolvents for payment of movables
3. Received offer from Mandy – sent to FNB
4. Advised insolvents’ to vacate property in 1 month

5/6/08

1. Received affidavit from Phosa

3/6/08

1. Chased up joints for affidavits re reduction

27/5/08

1. Received valuation on movables. Sent to insolvent - waiting for reply

23/5/08

1. Gave Wesbank authorisation to uplift motor vehicle.

19/5/08

1. Done affidavit to reduce bond of security to R720,000.00. Given to Dawie to sign and sent to Joints

2. Received valuation of property. Sent to FNB & Mandy

3. Sent Section 83 letter to Wesbank

13/5/08

1. Received property report and docs for auction from Park Village. Sent property report to FNB. Requested Renet to get me the valuations.

9/5/08

1. Received claim from FNB

5/5/08

1. Met with the insolvents on Wednesday, 30 April 2008. The financed car is not operational and is sitting in Strydom Park. The other vehicle used by Delphine is a company car and in the name of FNB.

2. Sent update to FNB re property

3. Letter to Master re: 1st Meeting

30/4/08

1. Having meeting with insolvents today @ 2:30pm

2. Received provisional COA

23/4/08

1. Chased up insolvents for meeting

2. Received automated valuation from Mandy. Sent to FNB asking whether they will accept offers from R930k

3. Requested info on motor vehicles from insolvent so I can set up asset insurance if necessary.

4. Requested claim from FNB

5. Having meeting with insolvents on Wednesday, 30 April 2008 at 2:30pm.

6. Requested PV to do valuation on property and motor vehicle.

7. Notified Toyota Finance of insolvency and requested outstanding balance.

15/4/08

1. Made contact with insolvents. Waiting for date and time for meeting.

14/4/08

1. Requested contact numbers from FNB & attorney

2. Sent property to Mandy to market

3. Got hold of insolvents'. Waiting for them to get back to me with suitable date for meeting.

9/4/08

1. Received seq application. Requested contact numbers for the insolvents

2. Requested Georige to get copies of orders.

8/4/08

1. Email to attorney requesting contact details and seq application

8/4 new matter
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