Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2016/17 Investments ROBERT LUDOLF PRIGGE J & G FINANCIAL SERVICES ASSURANCE and JAMES WRIGHT 20160624 PDF
2016/17 Investments BHEKI ROBERT MKHUMBUZA LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160624 PDF
2016/17 Investments BHEKUYISE INNOCENT MTSHALI LUCKY MOTSOTO, ZANELE ELSIE MOTSOTO,DOLLY MOTSOTO & MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160620 PDF
2016/17 Long-term PETER JOSEPH HARTEN WALTER KRANZ INSURANCE BROKERS CC and WALTER KRANZ 20160615 PDF
2016/17 Investments LEON ERASMUS and ANNA CAROLINA ERASMUS MADELEINE ISABEL POTGIETER BROKERS 20160615 PDF
2016/17 Investments JOHANNES HENDRIK DE BEER and JOHANNA ALETTA DE BEER ALESIO MOGENTALE and INTROVEST 2000 CC 20160606 PDF
2016/17 Investments CAROLINA FRANCINA MEYER WESTDENE BROKERS CC & WILHELMUS GERHARDUS GERMISHUYS 20160530 PDF
2016/17 Investments THEUNIS VAN SCHALKWYK PINNACLE BROKERS 20160520 PDF
2016/17 Property Syndication PATRICIA GODDARD MICHELLE GEORGINA VAN WYK & FUTURE-SURE BROKERS CC 20160519 PDF
2016/17 Property Syndication CHRISTIAAN HERMANUS BOTHA HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160519 PDF
2016/17 Investments WILLIAM JOHANNES LLOYD & SUSANNA ELIZABETH LLOYD ALESIO MOGENTALE & TINA MOGENTALE & INTROVEST 2000 CC 20160518 PDF
2016/17 Investments JOHANNA ALETTA DE BEER ALESIO MOGENTALE & INTROVEST 2000 CC 20160518 PDF
2016/17 Investments TERESA KARWOWSKI L LOXTON NEL AND ASSOCIATES CC & LLEWELLYN CLAUDIUS LOXTON 20160516 PDF
2016/17 Investments HENRY SCHMIDT COMPTON CONSULTING (Pty) Ltd &DANIEL JOHANNES DU PLESSIS 20160516 PDF
2016/17 Investments JEANNE PEENS HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT 20160512 PDF
2016/17 Investments RODNEY GWYNNE MORGAN BAHATI YETU BROKERS CC & ALIDA MARIA du PREEZ-MARITZ 20160511 PDF
2016/17 Investments EDUARD WIUM MOSTERT HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT 20160511 PDF
2016/17 Short-term SIBANISO PHOSHERA MUA INSURANCE ACCEPTANCES (PTY) LTD & KPC BROKERS CC 20160511 PDF
2016/17 Investments REINETTE HEYNS C J DE LANGE BROKERS CC & CHRIS DE LANGE 20160509 PDF
2016/17 Investments L LANDMAN JOHANNES CHRISTIAN MOSTERT 20160505 PDF
2016/17 Investments NIRMALA SINGH MAK INVESTMENTS AND ASSURANCE & BROKERS CC t/a NU-ERA INSURANCE & ANESH MAHARAJ 20160504 PDF
2016/17 Investments JAMES BRUCE WALLACE CS MAKELAARS BK & EMILE STORM & MOMENTUM GROUP LTD & IAN MARAIS 20160426 PDF
2015/16 Short-term ANGELINE NOMBUSO KHOZA BENSURE MANAGEMENT SERVICES 20160323 PDF
2015/16 Investments MARIE LOUISE NELL JURIEN JORDAAN 20160316 PDF
2015/16 Non-FAIS/FSOS ARNOLD CORNELISSEN PSG KONSULT CORPORATE LTD 20160314 PDF
2015/16 Investments KENNETH KINGSLEY KWASI BOEMAH SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD 20160308 PDF
2015/16 Short-term JACQUES DU TOIT BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE 20160304 PDF
2015/16 Short-term MASIMDUMISE GABRIEL BHENGU OUTSURANCE INSURANCE COMPANY LIMITED 20160301 PDF
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF

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