Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2016/17 Investments JAN WILHELM NEL HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161123 PDF
2016/17 Investments SUSARA GERTRUIDA KRŰGER HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161122 PDF
2016/17 Investments ELSA JOHANNA ZANDBERG OPTIMUM CONSULTANTS (Pty) Ltd and JANNIE R VAN DER MERWE 20161122 PDF
2016/17 Investments MARIA MAGDALENA ELIZABETH BLANCHÉ HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT 20161020 PDF
2016/17 Investments JOSEPH PETRUS HERMANUS ROBBERTSE MOF VAN NIEKERK MAKELAARS BK & OCKERT VAN NIEKERK 20161020 PDF
2016/17 Investments ELIZABETHA THERON & RICHARD ALEXANDER THERON HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & HUIS VAN ORANJE FINANSIËLE DIENSTE BPK 20161018 PDF
2016/17 Investments JACOBUS JOHANNES CARSTENS & GERTRUIDA HENDRIKA CARSTENS PAARL FINANCIAL ADVISORS CC & JOHANN ANTON BARTMAN 20161012 PDF
2016/17 Investments ANNA CATHARINA RABIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYSSTEPHANUS JOHANNES VAN DER WALT; PIERRE WILSENACH 20160927 PDF
2016/17 Investments ANNA MAGRIETHA KRITZINGER HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160919 PDF
2016/17 Investments HANNES WATERBOER AUDENBERG VERSEKERING MAKELAARS BK & TOBIAS VAN ZYL 20160915 PDF
2016/17 Long-term MAFA MKHOHLWA WORKERS LIFE ASSURANCE COMPANY LIMITED 20160912 PDF
2016/17 Investments RENIER LOMBARD PIONEER FINANCIAL PLANNING (PTY) LTD & MARK COLLEY 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

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