Registration Number
761013 5621 083 & 801113 0762 080
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"23/2/11
1. Chased up Master for query sheet
17/12/10
1. L & D lodged with Master
22/11/10
1. L & D with Elmerette for joint's affidavits.
28/10/10
1. Reduction sent to Georgie
11/10/10
2. Extension affidavits sent to joints.
1. Affidavit for extension done and given to Dawie
6/10/10
1. Received reduction affidavit from Matasis
14/9/10
2. Requested applicant attorney to let me have new consent to taxation by the end of the week.
1. Received statement of account. Requested Angie to draft L & D.
10/9/10
2. Chased up joints for reduction affidavits
1. Transfer registered today
8/9/10
1. Up for registration on Friday
2/9/10
1. Transfer documents lodged in Deeds Office today
26/7/10
1. Transfer documents delivered, signed by Dawie and returned to bearer
15/7/10
1. Offer received from Ventrust. Sent to Matasis for signature
1/7/10
3. Sent offer for signature to Ventrust
2. Signed offer sent to FNB
1. Offer of R170k accepted. Transfer instructions sent to Macintosh Cross
8/6/10
2. Waiting on acceptance letter from FNB
1. Rod advised purchaser will pay occupational interest and offer is on at R170k.
3/6/10
1. FNB won't waive occupational interest. Advised Rod
31/5/10
4. Placed security guard
3. Waiting on FNB's approval of waiving occupational interest
2. Property vandalised over the weekend. Purchaser prepared to pay R170k if we waive occupational interest R1700pm
1. Offer of R170k received. Waiting on FNB's approval.
13/4/10
1. Auction set for 28 May 2010
5/3/10
1. Instructed Omniland to prepare property for auction.
27/1/10
1. Property with FNB quick sale department
3/11/09
1. FNB dont want to go to auction. Documents sent to them for their quick sale department.
29/10/09
1. Requested FNB to advise whether they want to go to auction or wait until next year.
22/10/09
1. Documents sent to FNB for their quick sale department
19/10/09
1. Draft auction documents sent to FNB for approval.
12/10/09
1. Chased up Auction Alliance
9/10/09
1. Resolutions adopted at 2nd meeting
2. Chased up Auction Alliance for draft auction documents
22/9/09
1. Advised Buti that we are going to auction and gave him 1 months notice to vacate
2. Instructed Auction Alliance to prepare draft auction documents.
14/9/09
1. 2nd meeting to be held on 2 October 2009
2. Report done and given to Dawie
20/8/09
1. Mandy advised that the purchaser is just getting some things in order and will submit his offer.
2. Received final COA
3. Requested Amanda to convene 2nd meeting
3/8/09
1. Chased up Mandy for amended offer of R160k
22/7/09
1. Received sequestration application
18/7/09
1. Received reduction
2. Received order. Chased up attorney for application
3. Insolvents relative to put in offer of R160k
2/7/09
1. 1st Meeting to be held on 17 June 2009. FNB claim given to Amanda for submission
2. Chased up attorney for documents
30/6/09
1. FNB to do valuation
25/6/09
1. Chased up attorney for documents
2. Received offer of R180k. Sent to FNB for approval
27/5/09
1. Reduction application sent to Master
2. Email to attorney chasing up sequestration documents
25/5/09
1. Julie given instructions to Alliance Group to proceed with auction.
2. Email to Dawie
18/5/09
1. Received affidavit from Ventrust re reduction
12/5/09
1. Received valuation. Sale cancelled.
2. Gave insolvent notice to vacate – end of June 2009
3. Did affidavit re reduction and given to Dawie for signature
4. Sent affidavit to Ventrust
5. Sent affidavit to Matasis
11/5/09
1. Sent copy of valuation to Dawie to consider ratifying the sale. Conditions at R89k and valuation at R180k.
30/4/09
1. Spoke to the insolvent.
2. Requested PV to do valuation
3. Sent property details to Mandy for marketing
1/4/09
1. Requested valuation to be done by PV and to serve letter advising tenants of my appointment.
2. Letter to Steyn Lyell & Maeyane advising them we are waiting for our valuation.
20/4/09
1. Email to FNB confirming sequestration date
2. Email to Ventrust chasing up lodgement of Affidavit of Non-Interest
3. Email to FNB enclosing sale of execution and requesting consent to ratify
4. Email to attorney of record requesting contact details of the insolvents and copies of documents
5. Chased up Master for provisional COA
23/3/09
1. Requested Georgie to get me date of sequestration and details of the attorney of record
2. Advised FNB I can only give date of sequestration on receipt of the order
3. Sent letter to insolvents to contact me.
------------
17/3 New FNB matter
"
1. Chased up Master for query sheet
17/12/10
1. L & D lodged with Master
22/11/10
1. L & D with Elmerette for joint's affidavits.
28/10/10
1. Reduction sent to Georgie
11/10/10
2. Extension affidavits sent to joints.
1. Affidavit for extension done and given to Dawie
6/10/10
1. Received reduction affidavit from Matasis
14/9/10
2. Requested applicant attorney to let me have new consent to taxation by the end of the week.
1. Received statement of account. Requested Angie to draft L & D.
10/9/10
2. Chased up joints for reduction affidavits
1. Transfer registered today
8/9/10
1. Up for registration on Friday
2/9/10
1. Transfer documents lodged in Deeds Office today
26/7/10
1. Transfer documents delivered, signed by Dawie and returned to bearer
15/7/10
1. Offer received from Ventrust. Sent to Matasis for signature
1/7/10
3. Sent offer for signature to Ventrust
2. Signed offer sent to FNB
1. Offer of R170k accepted. Transfer instructions sent to Macintosh Cross
8/6/10
2. Waiting on acceptance letter from FNB
1. Rod advised purchaser will pay occupational interest and offer is on at R170k.
3/6/10
1. FNB won't waive occupational interest. Advised Rod
31/5/10
4. Placed security guard
3. Waiting on FNB's approval of waiving occupational interest
2. Property vandalised over the weekend. Purchaser prepared to pay R170k if we waive occupational interest R1700pm
1. Offer of R170k received. Waiting on FNB's approval.
13/4/10
1. Auction set for 28 May 2010
5/3/10
1. Instructed Omniland to prepare property for auction.
27/1/10
1. Property with FNB quick sale department
3/11/09
1. FNB dont want to go to auction. Documents sent to them for their quick sale department.
29/10/09
1. Requested FNB to advise whether they want to go to auction or wait until next year.
22/10/09
1. Documents sent to FNB for their quick sale department
19/10/09
1. Draft auction documents sent to FNB for approval.
12/10/09
1. Chased up Auction Alliance
9/10/09
1. Resolutions adopted at 2nd meeting
2. Chased up Auction Alliance for draft auction documents
22/9/09
1. Advised Buti that we are going to auction and gave him 1 months notice to vacate
2. Instructed Auction Alliance to prepare draft auction documents.
14/9/09
1. 2nd meeting to be held on 2 October 2009
2. Report done and given to Dawie
20/8/09
1. Mandy advised that the purchaser is just getting some things in order and will submit his offer.
2. Received final COA
3. Requested Amanda to convene 2nd meeting
3/8/09
1. Chased up Mandy for amended offer of R160k
22/7/09
1. Received sequestration application
18/7/09
1. Received reduction
2. Received order. Chased up attorney for application
3. Insolvents relative to put in offer of R160k
2/7/09
1. 1st Meeting to be held on 17 June 2009. FNB claim given to Amanda for submission
2. Chased up attorney for documents
30/6/09
1. FNB to do valuation
25/6/09
1. Chased up attorney for documents
2. Received offer of R180k. Sent to FNB for approval
27/5/09
1. Reduction application sent to Master
2. Email to attorney chasing up sequestration documents
25/5/09
1. Julie given instructions to Alliance Group to proceed with auction.
2. Email to Dawie
18/5/09
1. Received affidavit from Ventrust re reduction
12/5/09
1. Received valuation. Sale cancelled.
2. Gave insolvent notice to vacate – end of June 2009
3. Did affidavit re reduction and given to Dawie for signature
4. Sent affidavit to Ventrust
5. Sent affidavit to Matasis
11/5/09
1. Sent copy of valuation to Dawie to consider ratifying the sale. Conditions at R89k and valuation at R180k.
30/4/09
1. Spoke to the insolvent.
2. Requested PV to do valuation
3. Sent property details to Mandy for marketing
1/4/09
1. Requested valuation to be done by PV and to serve letter advising tenants of my appointment.
2. Letter to Steyn Lyell & Maeyane advising them we are waiting for our valuation.
20/4/09
1. Email to FNB confirming sequestration date
2. Email to Ventrust chasing up lodgement of Affidavit of Non-Interest
3. Email to FNB enclosing sale of execution and requesting consent to ratify
4. Email to attorney of record requesting contact details of the insolvents and copies of documents
5. Chased up Master for provisional COA
23/3/09
1. Requested Georgie to get me date of sequestration and details of the attorney of record
2. Advised FNB I can only give date of sequestration on receipt of the order
3. Sent letter to insolvents to contact me.
------------
17/3 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Venter, EM
Muggan, G
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T499/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Vereeniging
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution & Contribution Account. Waiting on query sheet.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date