Registration Number
510605 5059 083
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
734588197
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"24/2/11
1. Amended transfer documents signed and collected.
21/2/11
1. Transfer going for lodgement
18/2/11
1. Requested update on transfer
10/2/11
1. Waiting for new clearance figures
2/2/11
1. Received transfer documents. Given to Dawie for signature.
22/11/10
1. Requested update from Rorich Wolmarans
25/10/10
1. Rorich Wolmarans to get original Power of Attorney
10/9/10
1. Chased up joint for reduction affidavit.
19/8/10
1. Emailed offer for signature to Gfia. Could not deliver, no longer at address
18/8/10
3. Resent reduction affidavit to Gfia. Not commissioned
2. Signed amended Declaration sent to Rorich Wolmarans
1. Amended Declaration received from Gfia.
11/8/10
1. Amended Declaration by Seller sent to joint for signature together with offer
28/7/10
1. Signed transfer documents sent to Rorich Wolmarans
27/7/10
1. Received transfer documents from joint. Given to Dawie for signature
23/7/10
1. Chased up joint for transfer documents
19/7/10
1. Affdavait for reduction sent to joint for signature.
16/7/10
1. Chased up joint for signed transfer documents
7/7/10
2. Insolvent advised he will post off original Power of Attorney
1. Transfer documents received and sent to joint for signature
10/5/10
1. 2nd meeting to be held on 3 June 2010. Report done and given to Dawie for signature
6/5/10
2. Requested Amanda to convene 2nd meeting of creditors
1. Received final Certificate of Appointment.
28/4/10
1. Chased up joint for affidavit re Section 80(bis)
19/4/10
2. Requested Georgie to chase up my final COA
1. Waiting for Special Power of Attorney and Divorce Order from Helena White. Emailed to son.
16/4/10
2. Banking details sent to purchaser for payment of deposit
1. Transfer instructions sent to Rorich Wolmarans
13/4/10
4. Section 80(bis) affidavit emailed to joint for signature.
3. Section 80(bis) done and given to Dawie
2. Offer of R460k given to Dawie for signature
1. Requested Georgie to get me final Certificate of Appointment
9/2/10
2. Claim of FNB given to Amanda for submission
1. 1st meeting to be held on 18 February 2010
26/1/10
1. Received provisional COA
20/1/10
1. Requested update from Georgie
12/12/09
1. Requested Georgie to chase up my provisional COA as a matteer of urgency
30/11/09
1. Received offer of R470k. Told Dawie to put it on FNB sale agreement
9/11/09
1. Sent letter and registered letter to insolvent giving them notice to vacate.
2. Requested Georgie to get my provisional COA
27/10/09
1. Offer of R300k rejected. FNB will look at R496k
22/10/09
2. Received order and application
1. Joints affidavit not on file. Emailed requesting him to submit asap
21/10/09
1. Received offer of R300k. Sent to FNB together with valuation
19/10/09
1. Requested Georgie to chase up provisional COA and 1st meeting
2. Requested update from TBG on whether son put in offer
29/9/09
1. Received valuation. Sent to Dawie at TBG and requested he contact the son to assist him putting in an offer.
2. Sent valuation to FNB
22/9/09
1. Chased up Asset Auctions for valuation
31/8/09
1. Received order and application
2. Spoke to the insolvent. Vehicles under lease agreement.
3. Requested Asset Auctions to do valuation of property
4. Advised Absa Vehicle Finance of sequestration
18/8/09
1. Chased up attorney for sequestration documents
2. Received claim from FNB
29/7/09
1. Email to FNB advising of appointment
2. Email to attorney requesting documents and contact details of the insolvent
3. Letter to insolvent advising of appointment
------------
23/7 new FNB matter"
1. Amended transfer documents signed and collected.
21/2/11
1. Transfer going for lodgement
18/2/11
1. Requested update on transfer
10/2/11
1. Waiting for new clearance figures
2/2/11
1. Received transfer documents. Given to Dawie for signature.
22/11/10
1. Requested update from Rorich Wolmarans
25/10/10
1. Rorich Wolmarans to get original Power of Attorney
10/9/10
1. Chased up joint for reduction affidavit.
19/8/10
1. Emailed offer for signature to Gfia. Could not deliver, no longer at address
18/8/10
3. Resent reduction affidavit to Gfia. Not commissioned
2. Signed amended Declaration sent to Rorich Wolmarans
1. Amended Declaration received from Gfia.
11/8/10
1. Amended Declaration by Seller sent to joint for signature together with offer
28/7/10
1. Signed transfer documents sent to Rorich Wolmarans
27/7/10
1. Received transfer documents from joint. Given to Dawie for signature
23/7/10
1. Chased up joint for transfer documents
19/7/10
1. Affdavait for reduction sent to joint for signature.
16/7/10
1. Chased up joint for signed transfer documents
7/7/10
2. Insolvent advised he will post off original Power of Attorney
1. Transfer documents received and sent to joint for signature
10/5/10
1. 2nd meeting to be held on 3 June 2010. Report done and given to Dawie for signature
6/5/10
2. Requested Amanda to convene 2nd meeting of creditors
1. Received final Certificate of Appointment.
28/4/10
1. Chased up joint for affidavit re Section 80(bis)
19/4/10
2. Requested Georgie to chase up my final COA
1. Waiting for Special Power of Attorney and Divorce Order from Helena White. Emailed to son.
16/4/10
2. Banking details sent to purchaser for payment of deposit
1. Transfer instructions sent to Rorich Wolmarans
13/4/10
4. Section 80(bis) affidavit emailed to joint for signature.
3. Section 80(bis) done and given to Dawie
2. Offer of R460k given to Dawie for signature
1. Requested Georgie to get me final Certificate of Appointment
9/2/10
2. Claim of FNB given to Amanda for submission
1. 1st meeting to be held on 18 February 2010
26/1/10
1. Received provisional COA
20/1/10
1. Requested update from Georgie
12/12/09
1. Requested Georgie to chase up my provisional COA as a matteer of urgency
30/11/09
1. Received offer of R470k. Told Dawie to put it on FNB sale agreement
9/11/09
1. Sent letter and registered letter to insolvent giving them notice to vacate.
2. Requested Georgie to get my provisional COA
27/10/09
1. Offer of R300k rejected. FNB will look at R496k
22/10/09
2. Received order and application
1. Joints affidavit not on file. Emailed requesting him to submit asap
21/10/09
1. Received offer of R300k. Sent to FNB together with valuation
19/10/09
1. Requested Georgie to chase up provisional COA and 1st meeting
2. Requested update from TBG on whether son put in offer
29/9/09
1. Received valuation. Sent to Dawie at TBG and requested he contact the son to assist him putting in an offer.
2. Sent valuation to FNB
22/9/09
1. Chased up Asset Auctions for valuation
31/8/09
1. Received order and application
2. Spoke to the insolvent. Vehicles under lease agreement.
3. Requested Asset Auctions to do valuation of property
4. Advised Absa Vehicle Finance of sequestration
18/8/09
1. Chased up attorney for sequestration documents
2. Received claim from FNB
29/7/09
1. Email to FNB advising of appointment
2. Email to attorney requesting documents and contact details of the insolvent
3. Letter to insolvent advising of appointment
------------
23/7 new FNB matter"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Rasethaba, SM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2424/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Boksburg
First Meeting Date
Who does L and D
Poole, A
L and D Progress Report
Account due on 29 September 2010
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date