Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2013/14 Investments Melanie Maresce Williams Shevgem Investments CC and Jamey Randall 20130820 PDF
2013/14 Investments Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren Kampstone Financial Services CC 20130812 PDF
2013/14 Investments Andre du toit Thompson and Valencia Thompson Johanna Susanna Petronella du Preez 20130725 PDF, PDF
2013/14 Property Syndication Willem Kasselman Oosthuizen Andre W Cronje and two Others 20130621 PDF
2013/14 Property Syndication Paul James Joseph Rauch Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht 20130523 PDF
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 PDF
2013/14 Retirement Frikkie Loots Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma 20130517 PDF
2013/14 Property Syndication Jacqueline Bekker Edward A Carter - Smith and 6 Others 20130516 PDF
2013/14 Short-term Fliptrans CC S & P Insurance Advisors (Pty) Ltd and E Solmes 20130509 PDF
2013/14 Property Syndication Daniel Petrus Smalberger Marius Barendse 20130507 PDF
2013/14 Property Syndication Martha de Bruyn Marianda Philicia Cronje and Gert Cronje Brokers CC 20130506 PDF
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 PDF
2013/14 Short-term Johannes Mattheus Potgieter Orange Insurance Limited 20130415 PDF
2013/14 Property Syndication Ester Pienaar Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom 20130322 PDF
2013/14 Investments Johannes Petrus Snyman Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel 20130318 PDF
2013/14 Short-term Mcebo Mnyandu Orange Insurance Limited 20130315 PDF
2012/13 Property Syndication Pieter Jurie Wessels and Jillian Claire Wessels Clyde Dawes Langley and Levator Wealth CC 20130219 PDF
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 PDF
2012/13 Property Syndication Gerbrecht Elizabeth Johanna Siegrist Cornelius Johannes Botha and Others 20130129 PDF, PDF
2012/13 Property Syndication Roland Frans Zobeley Morne Sean Lubbe 20121220 PDF
2012/13 Property Syndication Louise Ellen Danielz and Maria Jeannette Germishuys U C Private Wealth and Others 20121127 PDF
2012/13 Property Syndication Margaret Lilian Posgate D Risk Insurance Consultants cc and Deeb Raymond Risk 20121122 PDF
2012/13 Property Syndication Jannet Ann Scott Bujok D Risk Insurance Consultants cc and Deeb Raymond Risk 20121113 PDF
2012/13 Short-term Dino Martin Zackey CDI Brokers cc and Quicksure Commercial (Pty) Ltd 20121107 PDF View Summary
2012/13 Property Syndication Carel Johannes Weideman and Anna Maria Jacomina Weideman Huis van Oranje Beherend Beperk and Stephanus Johannes van der Walt 20121107 PDF
2012/13 Short-term Leonardus Johannes Labuschagne Williams Maree Financial Advisors cc and Johannes Antonie Williams 20121026 PDF
2012/13 Short-term Otto Walter Fourie RWP Finansiele Dienste cc t/a Consult Us Brokers and Willem Lombard 20121016 PDF
2012/13 Short-term Quintanie cc Sencla Financial Services cc and Jose Baz Cortizo 20121005 PDF
2012/13 Investments Aletta Susanna Minnie Johan Frederick van Zyl and three Others 20121005 PDF
2012/13 Investments Maria Christina Smit Petrus Stefanus Fourie 20121001 PDF

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