Registration Number
750204 5001 086 & 801012 0115 085
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"3/3/11
1. Requested Yolande to close banking account.
30/11/10
1. Account confirmed on 10 November 2010.
11/11/10
1. Chased up confirmation notice
4/10/10
1. Reduction approval received.
29/9/10
1. Preliminary & pre-confirmation requirements sent to Master
19/8/10
2. Reduction sent to Georgie
1. Received reduction affidavit from Mayibuye Trust & Tutor Trust
5/8/10
1. Reduction affidavits sent to joints for signature
26/7/10
2. Amended L & D lodged on 20 July 2010
1. Refund received from FNB
12/7/10
2. Chased up FNB for refund
1. Account amended and with Dawie for signature
1/7/10
1. Received query sheet. Given to Angie for attention
18/5/10
1. L & D lodged with Master
12/5/10
1. L & D Account with Dawie for signature
13/4/10
3. Advance dividend paid
2. Advance dividend calculated and given to Dawie for authorisation
1. Transfer registered on 29 March 2010
18/3/10
1. Documents on prep in the Deeds Office. Registration expected 8 April 2010
9/3/10
1. Documents to be lodged in Deeds Office today
15/2/10
2. Delivered to Friedman Hart
1. Received documents from Tutor Trust
10/2/10
1. Chased up Tutor Trust for signed transfer documents
3/2/10
1. Chased up Tutor Trust for signed transfer documents
29/1/10
1. Transfer documents delivered to Tutor Trust
20/1/10
2. Transfer documents email to Welcome Jacobs
1. Transfer documents received in December 09 - forgot to send them to joint.
23/11/09
3. Transfer instructions sent to Friedland Hart & Solomon
2. Offer sent to Jacobs for signature
1. Offer of R550k accepted.
18/11/09
1.Amended offer sent to FNB for consideration
11/11/09
1. Offer needs to be amended.
9/11/09
2. Sent new offer of R550k to FNB for consideration
1. Requested confirmation from BVZ that agreement has been cancelled
26/10/09
1. Letter of demand sent to purchasers
19/10/09
1. Told BVZ to put purchaser on terms.
16/10/09
1. Received signed offer from Jacobs
13/10/09
1. Requested BVZ for update on transfer
14/9/09
1. Sent transfer instructions to BVZ on offer of R540k
2. Offer sent to Jacobs for signature
26/8/09
1. Received R540k on auction yesterday. Sent Conditions of Sale to FNB for approval. Last offer was R470k
27/7/09
1. Auction set for 25 August 2009
14/7/09
1. Instructed Pieter Geldenhuys to prepare property for auction
2/7/09
1. Examiner doing Section 80(bis) on leave. Georgie gave it to another examiner to do consent.
29/6/09
1. Resolutions adopted. Sent to transferring attorney.
23/6/09
1. Purchaser placed on terms � got ten days to rectify agreement
2/6/09
1. 2ND Meeting on 18 June 2009. Report done and given to Dawie
2. Received reduction
21/5/09
1. Section 80(bis) sent to Master
18/5/09
1. Requested Amanda to convene 2nd meeting of creditors
2. Requested amendment to 1st page of offer stating correct property description as per transferring attorney�s instructions
3. Received amended page and sent to Bezuidenhout van Zyl
12/5/09
1. Section 80(bis) done and given to Dawie for signature
2. Sent affidavit to Jacobs
3. Sent affidavit to Strydom
4. Sent instructions to transfer to Bezuidenhout van Zyl
5. Copy of signed offer to Mandy
6. Copy of signed offer to agent
7. Offer to Jacobs for signature
11/5/09
1. Received amended page. Sent to FNB for acceptance letter.
2. Master convened 1st meeting in the name of �HP Cloete� only. Georgie to get him to reconvene
8/5/09
1. Gabi said she will do acceptance letter when printers are up and running. Amendment for electrical compliance certificate to be done.
2. Email to Mandy and Clemence re amendment
4/5/09
1. Motor vehicle was sold on 12 December 2007. Wesbank have a concurrent claim.
2. Chased up Master for 1st Meeting
3. Chased up Master for reduction
4. Sent FNB amended offer
5. Received final COA but no evidence of 1st Meeting. Asked Georgie to find out
20/4/09
1. Chased up FNB for acceptance of offer
14/4/09
1. Advised FNB that offer has all their specifications in it
8/4/09
1. Amendments to be done on offer. Advised agent
7/4/09
1. Received email from Wesbank advising of ISA re motor vehicle. Requested more details as insolvent did not mention same.
2. Sent offer to FNB again
3/4/09
1. Chased up FNB on offer
26/3/09
1. Chased up Master for 1st meeting & reduction
16/3/09
1. Sent offer of R470k to Julie
2. FNB to do valuation
2/3/09
1. Received affidavit from Tutor Trust.
2. Reduction sent to Master
25.2.09
1. Received copy of affidavit from Jacobs. Requested he put original in our Master�s Box in JHB
20.2.09
1. Affidavit re reduction done and given to Dawie for signature
2. Sent affidavits to joints
12.2.09
1. Chased up valuation of property � received
2. Sent valuation to FNB
3. Sent valuation to Mandy
4. Received provisional COA
19.1.09
1. Received copy of order and application
13.1.09
1. Met with the insolvents at the premises. They have no vehicles and no sellable movables. There are squatters on the premises which I have told to vacate by the morning.
2. Advised FNB to place security guard asap
3. Requested valuation from PV
4. Sent property details to Mandy
12.1.09
1. Insolvent phoned me. Will collect keys from the attorney and get back to me with a date for a meeting. The property is vacant but there is a maid living on the premises.
2. Chased up attorney of record for documents
17.12.08
1. Chased up attorney of record for documents
8.12.08
1. Letter to insolvents advising of appointment and requesting them to contact me
5.12.08
1. Email to attorney of record for documents
2. Email to joints re fee split and administration
------------
25/11 New FNB matter
"
1. Requested Yolande to close banking account.
30/11/10
1. Account confirmed on 10 November 2010.
11/11/10
1. Chased up confirmation notice
4/10/10
1. Reduction approval received.
29/9/10
1. Preliminary & pre-confirmation requirements sent to Master
19/8/10
2. Reduction sent to Georgie
1. Received reduction affidavit from Mayibuye Trust & Tutor Trust
5/8/10
1. Reduction affidavits sent to joints for signature
26/7/10
2. Amended L & D lodged on 20 July 2010
1. Refund received from FNB
12/7/10
2. Chased up FNB for refund
1. Account amended and with Dawie for signature
1/7/10
1. Received query sheet. Given to Angie for attention
18/5/10
1. L & D lodged with Master
12/5/10
1. L & D Account with Dawie for signature
13/4/10
3. Advance dividend paid
2. Advance dividend calculated and given to Dawie for authorisation
1. Transfer registered on 29 March 2010
18/3/10
1. Documents on prep in the Deeds Office. Registration expected 8 April 2010
9/3/10
1. Documents to be lodged in Deeds Office today
15/2/10
2. Delivered to Friedman Hart
1. Received documents from Tutor Trust
10/2/10
1. Chased up Tutor Trust for signed transfer documents
3/2/10
1. Chased up Tutor Trust for signed transfer documents
29/1/10
1. Transfer documents delivered to Tutor Trust
20/1/10
2. Transfer documents email to Welcome Jacobs
1. Transfer documents received in December 09 - forgot to send them to joint.
23/11/09
3. Transfer instructions sent to Friedland Hart & Solomon
2. Offer sent to Jacobs for signature
1. Offer of R550k accepted.
18/11/09
1.Amended offer sent to FNB for consideration
11/11/09
1. Offer needs to be amended.
9/11/09
2. Sent new offer of R550k to FNB for consideration
1. Requested confirmation from BVZ that agreement has been cancelled
26/10/09
1. Letter of demand sent to purchasers
19/10/09
1. Told BVZ to put purchaser on terms.
16/10/09
1. Received signed offer from Jacobs
13/10/09
1. Requested BVZ for update on transfer
14/9/09
1. Sent transfer instructions to BVZ on offer of R540k
2. Offer sent to Jacobs for signature
26/8/09
1. Received R540k on auction yesterday. Sent Conditions of Sale to FNB for approval. Last offer was R470k
27/7/09
1. Auction set for 25 August 2009
14/7/09
1. Instructed Pieter Geldenhuys to prepare property for auction
2/7/09
1. Examiner doing Section 80(bis) on leave. Georgie gave it to another examiner to do consent.
29/6/09
1. Resolutions adopted. Sent to transferring attorney.
23/6/09
1. Purchaser placed on terms � got ten days to rectify agreement
2/6/09
1. 2ND Meeting on 18 June 2009. Report done and given to Dawie
2. Received reduction
21/5/09
1. Section 80(bis) sent to Master
18/5/09
1. Requested Amanda to convene 2nd meeting of creditors
2. Requested amendment to 1st page of offer stating correct property description as per transferring attorney�s instructions
3. Received amended page and sent to Bezuidenhout van Zyl
12/5/09
1. Section 80(bis) done and given to Dawie for signature
2. Sent affidavit to Jacobs
3. Sent affidavit to Strydom
4. Sent instructions to transfer to Bezuidenhout van Zyl
5. Copy of signed offer to Mandy
6. Copy of signed offer to agent
7. Offer to Jacobs for signature
11/5/09
1. Received amended page. Sent to FNB for acceptance letter.
2. Master convened 1st meeting in the name of �HP Cloete� only. Georgie to get him to reconvene
8/5/09
1. Gabi said she will do acceptance letter when printers are up and running. Amendment for electrical compliance certificate to be done.
2. Email to Mandy and Clemence re amendment
4/5/09
1. Motor vehicle was sold on 12 December 2007. Wesbank have a concurrent claim.
2. Chased up Master for 1st Meeting
3. Chased up Master for reduction
4. Sent FNB amended offer
5. Received final COA but no evidence of 1st Meeting. Asked Georgie to find out
20/4/09
1. Chased up FNB for acceptance of offer
14/4/09
1. Advised FNB that offer has all their specifications in it
8/4/09
1. Amendments to be done on offer. Advised agent
7/4/09
1. Received email from Wesbank advising of ISA re motor vehicle. Requested more details as insolvent did not mention same.
2. Sent offer to FNB again
3/4/09
1. Chased up FNB on offer
26/3/09
1. Chased up Master for 1st meeting & reduction
16/3/09
1. Sent offer of R470k to Julie
2. FNB to do valuation
2/3/09
1. Received affidavit from Tutor Trust.
2. Reduction sent to Master
25.2.09
1. Received copy of affidavit from Jacobs. Requested he put original in our Master�s Box in JHB
20.2.09
1. Affidavit re reduction done and given to Dawie for signature
2. Sent affidavits to joints
12.2.09
1. Chased up valuation of property � received
2. Sent valuation to FNB
3. Sent valuation to Mandy
4. Received provisional COA
19.1.09
1. Received copy of order and application
13.1.09
1. Met with the insolvents at the premises. They have no vehicles and no sellable movables. There are squatters on the premises which I have told to vacate by the morning.
2. Advised FNB to place security guard asap
3. Requested valuation from PV
4. Sent property details to Mandy
12.1.09
1. Insolvent phoned me. Will collect keys from the attorney and get back to me with a date for a meeting. The property is vacant but there is a maid living on the premises.
2. Chased up attorney of record for documents
17.12.08
1. Chased up attorney of record for documents
8.12.08
1. Letter to insolvents advising of appointment and requesting them to contact me
5.12.08
1. Email to attorney of record for documents
2. Email to joints re fee split and administration
------------
25/11 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Strydom, A
Jacobs, W
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T3304/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Master of the High Court, Johannesburg
First Meeting Date
Second Meeting Date
L and D Progress Report
Amended 1st & Final Liquidation, Distribution and Contribution Account. Post confirmation requirements.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Final Order.pdf27.15 KB
Release Letter.pdf133.39 KB
Certificate Release Date