Registration Number
650218 5152 088 & 880201 0116 086
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Wesbank
Motor Finance Corporation
Type of Appointment
Applied for Application
Income Tax Number
0266961143
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"25/2/11
2. Chased up attorney for shortfall
1. Special meeting held on 23 February 2011. Postponed for 2 weeks.
8/2/11
1. Requested short payment from transferring attorney.
17/1/10
1. Gavie late proof of claim to Angie to sort out new date.
13/12/10
1. Received late proof of claim. Will reapply in New Year.
17/11/10
1. Chased up Master for late proof of claim
11/10/10
2. Late proof of claim sent to Master
1. Advance dividend paid to FNB
30/9/10
1. Transfer registered today
28/9/10
1. Transfer on prep
13/9/10
2. Transfer documents lodged today
1. Chased up Rorich for update
5/8/10
2. Requested Cillie to increase Bond of Security to R660k
1. Chased up Rorich Wolmarans for update
30/7/10
1. Requested update from Rorich Wolmarans
6/7/10
2. Waiting for clearance certificate. Muncipality off line for 2 weeks
1. Requested update from Rorich
2/6/10
1. Signed transfer documents sent to Rorich Wolmarans
3/5/10
1. Transfer documents received and sent to joint for signature
13/4/10
1. Offer of R660k accepted. Transfer instructions sent to Rorich Womarans
12/4/10
1. Highest offer received was R660k. Sent to FNB for approval.
24/3/10
1. Two offers of R640k & R650k sent to FNB for approval
18/3/10
2. Told Frans from Colliers that the two purchasers must put in their best and final offers by the close of business on Tuesday, 23 March 2010.
1. Colliers advised that they have a pending offer of R650k. Offer of R560k accepted by FNB - waiting on their acceptance
17/3/10
1. Offer for R560k. Waiting on their approval
15/3/10
1. FNB advised they have received an offer and to hold over auction. Advised Omniland
9/3/10
2. Offer rejected by FNB
1. Offer of R600k received and sent to FNB for approval.
5/3/10
1. Draft auction documents sent to FNB for approval
2/3/10
2. Instructed Omniland to prepare property for auction
1. We can go to auction - waiting on FNB to confirm we can continue to use Auction Alliance.
27/1/10
1. Property been with quick sale for 3 months. Requested FNB if we can go to auction
21/10/09
1. Property details sent to FNB quick sale department. No auction this year
15/10/09
1. Draft auction documents received and sent to FNB together with outstanding rates and taxes.
13/10/09
1. Chased up Auction Alliance for draft auction documents
16/9/09
1. Instructed Auction Alliance to proceed with draft auction documents
14/9/09
1. 2nd meeting to be held on 7 October 2009
2. Report done and given to Dawie for signature
3. Email to FNB requesting if we can prepare for auction towards end of October 2009
19/8/09
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
13/7/09
1. Advance dividend paid to Wesbank
2. Advance dividend paid to MFC
2/7/09
1. Received proceeds from MFC
2. Received proceeds from Wesbank
3. Draft L & D Account done. Waiting for banking account to be opened and money transferred.
11/6/09
1. 1st meeting 17 June 2009. Claims given to Amanda for submission
3/6/09
1. Requested Noma to place security guard at premises
27/5/09
1. Email to Wesbank giving banking details.
25/5/09
1. Left message for tenant to phone me and sent sms. Requested her to phone me and advised I was placing a guard on 1 June 2009.
2. Requested Yolande to advise if payment received
20/5/09
1. MFC sent instructions to pay over proceeds of sale of motor vehicle
12/5/09
1. Waiting for 1st Meeting to be convened by Master
2. Left message for tenant to phone me & sent sms
28/4/09
1. Motor vehicle uplifted and sold by MFC. Sent banking details
23/4/09
1. Received copy of sequestration order and application.
2. Received provisional COA
3. Tenant in the house. Will pay rental for May 2009 into our banking account. R3k with agent, Christa Lootes and R3k with attorney Grobler. Tenant will be vacating at the end of May 09.
15/4/09
1. Chased up Johnny
2. Requested PV to attend to the valuation and deliver letter for insolvent to contact me. Got absolutely nothing on file � not even the physical address - nothing
25/3/09
1. Chased up Johnny � JHB matter
9/3/09
1. Johnny still trying to get file.
3/2/09
1. Received claim from FNB
25.2.09
1. Requested Johnny to get me sequestration date and details of the attorney of record.
------------
New FNB matter
"
2. Chased up attorney for shortfall
1. Special meeting held on 23 February 2011. Postponed for 2 weeks.
8/2/11
1. Requested short payment from transferring attorney.
17/1/10
1. Gavie late proof of claim to Angie to sort out new date.
13/12/10
1. Received late proof of claim. Will reapply in New Year.
17/11/10
1. Chased up Master for late proof of claim
11/10/10
2. Late proof of claim sent to Master
1. Advance dividend paid to FNB
30/9/10
1. Transfer registered today
28/9/10
1. Transfer on prep
13/9/10
2. Transfer documents lodged today
1. Chased up Rorich for update
5/8/10
2. Requested Cillie to increase Bond of Security to R660k
1. Chased up Rorich Wolmarans for update
30/7/10
1. Requested update from Rorich Wolmarans
6/7/10
2. Waiting for clearance certificate. Muncipality off line for 2 weeks
1. Requested update from Rorich
2/6/10
1. Signed transfer documents sent to Rorich Wolmarans
3/5/10
1. Transfer documents received and sent to joint for signature
13/4/10
1. Offer of R660k accepted. Transfer instructions sent to Rorich Womarans
12/4/10
1. Highest offer received was R660k. Sent to FNB for approval.
24/3/10
1. Two offers of R640k & R650k sent to FNB for approval
18/3/10
2. Told Frans from Colliers that the two purchasers must put in their best and final offers by the close of business on Tuesday, 23 March 2010.
1. Colliers advised that they have a pending offer of R650k. Offer of R560k accepted by FNB - waiting on their acceptance
17/3/10
1. Offer for R560k. Waiting on their approval
15/3/10
1. FNB advised they have received an offer and to hold over auction. Advised Omniland
9/3/10
2. Offer rejected by FNB
1. Offer of R600k received and sent to FNB for approval.
5/3/10
1. Draft auction documents sent to FNB for approval
2/3/10
2. Instructed Omniland to prepare property for auction
1. We can go to auction - waiting on FNB to confirm we can continue to use Auction Alliance.
27/1/10
1. Property been with quick sale for 3 months. Requested FNB if we can go to auction
21/10/09
1. Property details sent to FNB quick sale department. No auction this year
15/10/09
1. Draft auction documents received and sent to FNB together with outstanding rates and taxes.
13/10/09
1. Chased up Auction Alliance for draft auction documents
16/9/09
1. Instructed Auction Alliance to proceed with draft auction documents
14/9/09
1. 2nd meeting to be held on 7 October 2009
2. Report done and given to Dawie for signature
3. Email to FNB requesting if we can prepare for auction towards end of October 2009
19/8/09
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
13/7/09
1. Advance dividend paid to Wesbank
2. Advance dividend paid to MFC
2/7/09
1. Received proceeds from MFC
2. Received proceeds from Wesbank
3. Draft L & D Account done. Waiting for banking account to be opened and money transferred.
11/6/09
1. 1st meeting 17 June 2009. Claims given to Amanda for submission
3/6/09
1. Requested Noma to place security guard at premises
27/5/09
1. Email to Wesbank giving banking details.
25/5/09
1. Left message for tenant to phone me and sent sms. Requested her to phone me and advised I was placing a guard on 1 June 2009.
2. Requested Yolande to advise if payment received
20/5/09
1. MFC sent instructions to pay over proceeds of sale of motor vehicle
12/5/09
1. Waiting for 1st Meeting to be convened by Master
2. Left message for tenant to phone me & sent sms
28/4/09
1. Motor vehicle uplifted and sold by MFC. Sent banking details
23/4/09
1. Received copy of sequestration order and application.
2. Received provisional COA
3. Tenant in the house. Will pay rental for May 2009 into our banking account. R3k with agent, Christa Lootes and R3k with attorney Grobler. Tenant will be vacating at the end of May 09.
15/4/09
1. Chased up Johnny
2. Requested PV to attend to the valuation and deliver letter for insolvent to contact me. Got absolutely nothing on file � not even the physical address - nothing
25/3/09
1. Chased up Johnny � JHB matter
9/3/09
1. Johnny still trying to get file.
3/2/09
1. Received claim from FNB
25.2.09
1. Requested Johnny to get me sequestration date and details of the attorney of record.
------------
New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Mphahlele, MS
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
G162/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Alberton
First Meeting Date
Second Meeting Date
Special Meeting Date
L and D Progress Report
Account due on 5 August 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Final Order.pdf18.5 KB
Second Meeting Report.pdf172.97 KB
Certificate Release Date