Determinations

Determination Year Categorysort descending Complainant Respondent Determination Date File(s) Summary
2009/10 Investments CE De Boer A Van der Merwe 20100331 PDF
2013/14 Investments Ernst Hartmut Nolte Deolene Susan Catsicadellis & Reginald William Lynton Rabie 20140317 PDF
2016/17 Investments TERESA KARWOWSKI L LOXTON NEL AND ASSOCIATES CC & LLEWELLYN CLAUDIUS LOXTON 20160516 PDF
2005/06 Investments JP Malan Standard Bank Financial Consultancy 20051020 PDF View Summary
2015/16 Investments The trustees for the time being of The Ballin Family Trust IT2187/2002 Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150630 PDF
2009/10 Investments RS Meyer A Van der Merwe 20100331 PDF
2007/08 Investments E Penzhorn Point Broker Services CC 20080204 PDF, PDF View Summary
2014/15 Investments Senamane Benedict Machaha Lindiwe Mtasa Magajana & Magajana Trading and projects CC 20140414 PDF
2010/11 Investments MO Du Plessis A van der Merwe 20110201 PDF
2016/17 Investments EDUARD WIUM MOSTERT HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT 20160511 PDF
2015/16 Investments Jacques Gerhard de Wet & Marlene Susan de Wet Catwalk Investments 592 (Pty) Ltd t/a My Pinnacle & Simon Morton & Carol May Louw 20150630 PDF
2010/11 Investments HB and V Rama Sanlam Life Insurance/ WA Jordaan 20100910 PDF
2014/15 Investments Jeanrich Hein Ehlers Impact Financial Consultants CC & Michal Johannes Calitz 20141013 PDF
2005/06 Investments C Hatchman Old Mutual Life Assurance Company SA Ltd 20050930 PDF View Summary
2014/15 Investments Zanele Ernestinah Mntambo Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya 20140409 PDF
2009/10 Investments HG Raman Old Mutual Life Assurance Company (SA) Ltd 20090921 PDF, PDF
2016/17 Investments HENRY SCHMIDT COMPTON CONSULTING (Pty) Ltd &DANIEL JOHANNES DU PLESSIS 20160516 PDF
2009/10 Investments CJ De Vries JA Louw 20090923 PDF
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 PDF
2011/12 Investments NN Tshitema Standard Bank of South Africa Limited 20120307 PDF
2011/12 Investments HC Norval Francois Le Roux 20110531 PDF
2010/11 Investments SA Brunyee A van der Merwe 20110119 PDF
2014/15 Investments Andrew Parker & Deidre Parker Charlie Share & Dynamic Share's CC 20140422 PDF
2011/12 Investments JF and MS Maritz Marius Jacobs and 3 others 20110824 PDF, PDF
2011/12 Investments K Sunker Shevgem Investments 20120125 PDF
2014/15 Investments Hendrik Christiaan Thessner Reginald William Lynton Rabie 20140414 PDF
2011/12 Investments SG Du Plessis NR Cronje 20110510 PDF, PDF
2016/17 Investments WILLIAM JOHANNES LLOYD & SUSANNA ELIZABETH LLOYD ALESIO MOGENTALE & TINA MOGENTALE & INTROVEST 2000 CC 20160518 PDF
2011/12 Investments PS Coetzee ACS Financial Management Services CC and CSJ Snyman 20120330 PDF
2010/11 Investments HJ Du Toit A van der Merwe 20101025 PDF

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