Registration Number
801028 5351 087 & 800110 1174 084
Standing of Matter
Archived
Banks Involved
Bank
Absa
Nedbank
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"18/11/10
1. Chased up Georgie for update
8/11/10
1. Chased up Georgie for update
14/9/10
1. Chased up Georgie for update
4/8/10
2. Still looking for file
1. Requested update from Georgie
16/7/10
1. Requested Georgie to get my release notice
8/6/10
1. Received copy of discharged order dated 24 May 2010.
31/5/10
1. Discharged order granted on 24 May 2010. Waiting on copy.
28/4/10
1. Received copy of application lodged in court on 15 April 2010.
14/4/10
2. Application to be heard in court on 24 May 2010
1. Requested update from attorney re discharged order
23/3/10
1. Discharge order proceeding. All documentation received and waiting on settled application from counsel.
4/3/10
2. Requested update from Georgie re 1st meeting
1. Requested update on discharging of order
1/2/10
4. Application for setting aside order nearly completed and will be lodged in court shortly. Advised Laher that I will continue with my 1st meeting in the meantime until the order has been set aside.
3. Requested Georgie to chase up my 1st meeting
2. Chased up attorney for application
1. Advised Bowman Gilfillan that I am proceeding to sell the properties.
26/1/10
1. Emailed Bowman Gilfillan for an update on the rescission of the sequestration order. Gave him up until close of business tomorrow.
24/11/09
1. Received Nedbank's claim
10/11/09
1. To pick up Nedbank's claim tomorrow
28/10/09
1. Chased up attorney
2. Dean advised I will get valuations next week
3. Chased up Nedbank and Absa for claims
4. Requested Georgie to chase up my 1st mtg
16/10/09
1. Chased up attorney for order and application
2. Received order from Georgie
3. Sent to Nedbank and Absa
4. Requested Dean of Asset Auctions to do valuation on both units
13/10/09
1. Chased up attorneys for sequestration documents. Nedbank will not do claims until it is received.
21/9/09
1. Chased up attorneys for sequestration documents
20/8/09
1. Chased up Std Bank and Nedbank for claim forms
14/8/09
1. Received provisional COA
2. Sent sequestration dates to Absa & Nedbank
3/8/09
1. Fax to Stuart vd Merwe Att chasing up documents and contact details
2. Requested Georgie to get me sequestration date so I can give to banks for claim documents
21/7/09
1. Fax to Stuart vd Merwe Attorneys for sequestration documents and contact details of insolvent
2. Email to Nedbank advising of appointment and requesting claim form
3. Email to Absa advising of appointment and requesting claim form
------------
Nedbank matter"
1. Chased up Georgie for update
8/11/10
1. Chased up Georgie for update
14/9/10
1. Chased up Georgie for update
4/8/10
2. Still looking for file
1. Requested update from Georgie
16/7/10
1. Requested Georgie to get my release notice
8/6/10
1. Received copy of discharged order dated 24 May 2010.
31/5/10
1. Discharged order granted on 24 May 2010. Waiting on copy.
28/4/10
1. Received copy of application lodged in court on 15 April 2010.
14/4/10
2. Application to be heard in court on 24 May 2010
1. Requested update from attorney re discharged order
23/3/10
1. Discharge order proceeding. All documentation received and waiting on settled application from counsel.
4/3/10
2. Requested update from Georgie re 1st meeting
1. Requested update on discharging of order
1/2/10
4. Application for setting aside order nearly completed and will be lodged in court shortly. Advised Laher that I will continue with my 1st meeting in the meantime until the order has been set aside.
3. Requested Georgie to chase up my 1st meeting
2. Chased up attorney for application
1. Advised Bowman Gilfillan that I am proceeding to sell the properties.
26/1/10
1. Emailed Bowman Gilfillan for an update on the rescission of the sequestration order. Gave him up until close of business tomorrow.
24/11/09
1. Received Nedbank's claim
10/11/09
1. To pick up Nedbank's claim tomorrow
28/10/09
1. Chased up attorney
2. Dean advised I will get valuations next week
3. Chased up Nedbank and Absa for claims
4. Requested Georgie to chase up my 1st mtg
16/10/09
1. Chased up attorney for order and application
2. Received order from Georgie
3. Sent to Nedbank and Absa
4. Requested Dean of Asset Auctions to do valuation on both units
13/10/09
1. Chased up attorneys for sequestration documents. Nedbank will not do claims until it is received.
21/9/09
1. Chased up attorneys for sequestration documents
20/8/09
1. Chased up Std Bank and Nedbank for claim forms
14/8/09
1. Received provisional COA
2. Sent sequestration dates to Absa & Nedbank
3/8/09
1. Fax to Stuart vd Merwe Att chasing up documents and contact details
2. Requested Georgie to get me sequestration date so I can give to banks for claim documents
21/7/09
1. Fax to Stuart vd Merwe Attorneys for sequestration documents and contact details of insolvent
2. Email to Nedbank advising of appointment and requesting claim form
3. Email to Absa advising of appointment and requesting claim form
------------
Nedbank matter"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Starbuck, CA
Beauchamp, SO
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T3381/09
Final Court Order Date
Provisional Certificate of Appointment Date
L and D Progress Report
Matter discharged on 24 May 2010. Waiting on release notice.
Documents
Certificate Release Date