Registration Number
490928 5110 084 & 561212 0091 084
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
207077611
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"19/05/12 Done draft L&D account. Asked Attorneys for taxed bill. 24/01/12 Property registered. Waiting for settlement from Attorneys.
01/12/11 Transfer lodged for registration today. 28/2/11
2. Requested attorney to put purchaser on terms - not received guarantee yet.
1. Transferring attorney waiting for signed documents from Corporate Liquidators.
22/2/11
1. Sent transfer documents signed by Dawie to attorney.
29/1/11
1. Transfer documents received from Masiye Administrators. Sent to Corporate Liquidators for signature.
20/1/11
1. Amended transfer documents received and sent to joint for signature.
14/1/11
1. Agreement to be amended to make provision for wife to sign.
26/11/10
1. Documents lodged in Deeds Office.
18/11/10
2. Court order spelt incorrectly. Waiting on amendment
1. Requested update on transfer
8/11/10
1. Waiting on clearance certificate
28/10/10
3. Transfer documents signed by Monyela sent to Velile Tinto
2. Gave rates clearance figures to Veni for payment
1. Transfer documents signed by Dawie and sent ot Velile Tinto
11/10/10
2. Transfer documents sent to joints for signature
1. Transfer documents received. They are all wrong and requested transferring attorney to correct and resend.
30/9/10
1. Contact made with purchaser who will send fica documents to Velile Tinto
15/9/10
1. Purchaser has not done fica documents or guarantees. Velile Tinto to put purchaser on terms and cancel sale.
10/9/10
1. Waiting for fica documents from purchaser.
30/8/10
1. Velile Tinto waiting on fica documents from purchaser as well as guarantees.
19/8/10
1. Would seem that Velile Tinto has lost my instruction to transfer. Resent my email to them dated 1 July 2010
12/8/10
1. Requested update from Velile Tinto
4/8/10
1. Received offer from Masiye Administrators
2/8/10
1. Requested urgent update from Velile Tinto re transfer documents
23/7/10
1. Received offer from Corporate Liquidators. Sent to Masiye Administrators for signature by Monyela
1/7/10
4. Offer sent to Corporate Liquidators for signature
3. Instruction sent to remove security guard.
2. Signed offer sent to Auction Alliance
1. Offer accepted. Transfer instructions sent to Velile Tinto
9/6/10
1. Offer of R170k received. Sent to SA Home Loans for approval.
4/6/10
1. No offers received at auction. Auction Alliance are trying to get some in.
6/5/10
2. Auction to be held on 3 June 2010 on site
1. Advertising budget sent to SA Home Loans
29/4/10
1. Received auction proposal. Sent to SA Home Loans for approval.
24/3/10
1. Requested Auction Alliance to prepare property for auction
9/3/10
2. Asked SA Home Loans who to use to auction property
1. Received claim and resolutions from attorney
15/2/10
1. Report done and given to Dawie for signature
1/2/10
1. 2nd meeting to be held on 3 March 2010
6/1/10
2. Requested Amanda to convene 2nd meeting of creditors
1. Final Certificate of Appointment received.
26/10/09
1. Waiting on the return of claim and minutes.
6/10/09
1. 1ST meeting to be held on 21 October 2009. Claim of SAHL given to Amanda for submission
16/9/09
1. Received claim from SA Home Loans
26/8/09
1. Offer too low. They are looking at R380k. Advised agent and waiting to see if client will increase his offer.
25/8/09
1. Received offer of R200k. Sent to SA Home Loans for consideration
2. Received provisional COA
20/8/09
1. Chased up SA Home Loans for their claim and asked if I can place a security guard.
2. Received valuation
3. Sent valuation to Bidding Gallery to market property
3/8/09
1. This is not an FNB matter. The bond is with SA Home Loans
2. Sent email to SA Home Loans advising of appointment and requesting claim form. Also advised them that property is vacant.
30/7/09
1. The property is vacant and I have requested a security guard to be placed
27/7/09
1. Affidavit of Non-Interest from Monyela not on file.
2. Requested Dean to attend to valuation of property
20/7/09
1. Received order and application
2. Left message for Dawie (078 407 4522) and his daughter Sylvia 078 154 0648
3. Requested PV to do valuation
3/7/09
1. Chased up attorney for documents and contact details
22/6/09
1. Chased up attorney for documentation and contact details.
2. Received offer of R200k. Requested if they have contact details for insolvent
29/5/09
1. Email to the attorney of record requesting details
27/5/09
1. Requested Georgie to get me details of the attorney of record and sequestration date
2. Could find no requisition or letter to master
------------
27/5 New FNB matter
"
01/12/11 Transfer lodged for registration today. 28/2/11
2. Requested attorney to put purchaser on terms - not received guarantee yet.
1. Transferring attorney waiting for signed documents from Corporate Liquidators.
22/2/11
1. Sent transfer documents signed by Dawie to attorney.
29/1/11
1. Transfer documents received from Masiye Administrators. Sent to Corporate Liquidators for signature.
20/1/11
1. Amended transfer documents received and sent to joint for signature.
14/1/11
1. Agreement to be amended to make provision for wife to sign.
26/11/10
1. Documents lodged in Deeds Office.
18/11/10
2. Court order spelt incorrectly. Waiting on amendment
1. Requested update on transfer
8/11/10
1. Waiting on clearance certificate
28/10/10
3. Transfer documents signed by Monyela sent to Velile Tinto
2. Gave rates clearance figures to Veni for payment
1. Transfer documents signed by Dawie and sent ot Velile Tinto
11/10/10
2. Transfer documents sent to joints for signature
1. Transfer documents received. They are all wrong and requested transferring attorney to correct and resend.
30/9/10
1. Contact made with purchaser who will send fica documents to Velile Tinto
15/9/10
1. Purchaser has not done fica documents or guarantees. Velile Tinto to put purchaser on terms and cancel sale.
10/9/10
1. Waiting for fica documents from purchaser.
30/8/10
1. Velile Tinto waiting on fica documents from purchaser as well as guarantees.
19/8/10
1. Would seem that Velile Tinto has lost my instruction to transfer. Resent my email to them dated 1 July 2010
12/8/10
1. Requested update from Velile Tinto
4/8/10
1. Received offer from Masiye Administrators
2/8/10
1. Requested urgent update from Velile Tinto re transfer documents
23/7/10
1. Received offer from Corporate Liquidators. Sent to Masiye Administrators for signature by Monyela
1/7/10
4. Offer sent to Corporate Liquidators for signature
3. Instruction sent to remove security guard.
2. Signed offer sent to Auction Alliance
1. Offer accepted. Transfer instructions sent to Velile Tinto
9/6/10
1. Offer of R170k received. Sent to SA Home Loans for approval.
4/6/10
1. No offers received at auction. Auction Alliance are trying to get some in.
6/5/10
2. Auction to be held on 3 June 2010 on site
1. Advertising budget sent to SA Home Loans
29/4/10
1. Received auction proposal. Sent to SA Home Loans for approval.
24/3/10
1. Requested Auction Alliance to prepare property for auction
9/3/10
2. Asked SA Home Loans who to use to auction property
1. Received claim and resolutions from attorney
15/2/10
1. Report done and given to Dawie for signature
1/2/10
1. 2nd meeting to be held on 3 March 2010
6/1/10
2. Requested Amanda to convene 2nd meeting of creditors
1. Final Certificate of Appointment received.
26/10/09
1. Waiting on the return of claim and minutes.
6/10/09
1. 1ST meeting to be held on 21 October 2009. Claim of SAHL given to Amanda for submission
16/9/09
1. Received claim from SA Home Loans
26/8/09
1. Offer too low. They are looking at R380k. Advised agent and waiting to see if client will increase his offer.
25/8/09
1. Received offer of R200k. Sent to SA Home Loans for consideration
2. Received provisional COA
20/8/09
1. Chased up SA Home Loans for their claim and asked if I can place a security guard.
2. Received valuation
3. Sent valuation to Bidding Gallery to market property
3/8/09
1. This is not an FNB matter. The bond is with SA Home Loans
2. Sent email to SA Home Loans advising of appointment and requesting claim form. Also advised them that property is vacant.
30/7/09
1. The property is vacant and I have requested a security guard to be placed
27/7/09
1. Affidavit of Non-Interest from Monyela not on file.
2. Requested Dean to attend to valuation of property
20/7/09
1. Received order and application
2. Left message for Dawie (078 407 4522) and his daughter Sylvia 078 154 0648
3. Requested PV to do valuation
3/7/09
1. Chased up attorney for documents and contact details
22/6/09
1. Chased up attorney for documentation and contact details.
2. Received offer of R200k. Requested if they have contact details for insolvent
29/5/09
1. Email to the attorney of record requesting details
27/5/09
1. Requested Georgie to get me details of the attorney of record and sequestration date
2. Could find no requisition or letter to master
------------
27/5 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T1236/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Klerksdorp
First Meeting Date
Second Meeting Date
L and D Progress Report
Account due on 25 November 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date