Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2016/17 Long-term MAFA MKHOHLWA WORKERS LIFE ASSURANCE COMPANY LIMITED 20160912 PDF
2016/17 Short-term MICHELLE COLLARD HENRY GRUNDLING MAKELAARS CC and HENRY GRUNDLING 20160907 PDF
2016/17 Investments PETER JOHN PARKS & JENNIFER ANNE PARKS JACOBUS NAUDE STANDER 20160907 PDF
2016/17 Investments MARGARETHA SUZANNE DELPORT DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; DENTON DEAN HENNING 20160907 PDF
2016/17 Investments GRAEME HAMILTON LAIDMAN CHANCELLOR-MADDISON DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON 20160907 PDF
2016/17 Investments ALEXANDER FREDERICK CARTER DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON 20160907 PDF
2016/17 Long-term KHOTSO PETRUS MEFANE BLUE DOT FUNERAL HOME CC; LUCAS NGANGA; PORTIA MATSHIDISO LEKAU & MOAGI JEREMIAH MASIKE 20160829 PDF
2016/17 Investments ALETTA JOHANNA HATTINGH HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and BAREND PETRUS GELDENHUYS 20160823 PDF
2016/17 Investments GLYNNIS DAWN MORRIS JOHANNES CHRISTIAN MOSTERT 20160818 PDF
2016/17 Investments MIKE LERATO MOGADIMA GO DIRECT STOCK MARKET INVESTMENTS (PTY) LTD and ACM GOLD AND FOREX TRADING (PTY) LTD 20160729 PDF
2016/17 Investments ELIZABETH MAGDALENA FOURIE WILLIAM BARNARD 20160729 PDF
2016/17 Investments JOHN ALEXANDER BARTLETT JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM 20160729 PDF
2016/17 Investments ESTA FOURIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160718 PDF
2016/17 Investments SALOMON JOHANNES DU PREEZ TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2016/17 Investments ALVIN WILTON FILDES TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
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 CHRISTIAAN HERMANUS BOTHA HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160519 PDF
2016/17 Property Syndication PATRICIA GODDARD MICHELLE GEORGINA VAN WYK & FUTURE-SURE BROKERS CC 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

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