Determinations

Determination Year Categorysort descending Complainant Respondent Determination Date File(s) Summary
2014/15 Investments Martha Catharina Jooste Impact Financial Consultants CC and Michal Johannes Calitz 20140711 PDF
2016/17 Investments PETER WHARTON MACKIE GERHARDT ARNOLD HATTINGH 20161130 PDF
2016/17 Investments BHEKUYISE INNOCENT MTSHALI LUCKY MOTSOTO, ZANELE ELSIE MOTSOTO,DOLLY MOTSOTO & MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160620 PDF
2015/16 Investments ELIZABETH MARIA CATHARINA VAN SCHALKWYK INVESTIPLAN (PTY) Ltd & HERMAN WILHELM WASCHEFORT 20160121 PDF
2009/10 Investments SM Mashiloane Tshukudu Investment Group (Pty) Ltd and another 20090902 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2010/11 Investments D Labuschaigne A van der Merwe 20101104 PDF
2014/15 Investments Garvitte Herman Lombard Impact Financial Consultants CC and Michal Johannes Calitz 20140730 PDF
2016/17 Investments WILLEM CHRISTIAAN STEYN OOSTHUYSEN ERNEST LEHANIE 20161130 PDF
2016/17 Investments ROBERT LUDOLF PRIGGE J & G FINANCIAL SERVICES ASSURANCE and JAMES WRIGHT 20160624 PDF
2006/07 Investments MA Birkin Fidentia Financial Advisors CC 20061208 PDF
2012/13 Investments DJ and M Schmidt Tradefirst 2071 cc t/a Status Insurance Brokers and CJ Nel 20120813 PDF
2014/15 Investments Loredana Hansen Impact Financial Consultants CC and Michal Johannes Calitz 20140804 PDF
2009/10 Investments AJ and CE Hare A Van der Merwe 20100224 PDF
2016/17 Investments BHEKI ROBERT MKHUMBUZA LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160624 PDF
2012/13 Investments DH Janssens Lifeforce Financial Services CC and A Priday 20120813 PDF
2009/10 Investments JF Meyer A Van der Merwe 20100331 PDF
2014/15 Investments Johannes Jacobus Matthys Coetzee Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2016/17 Investments MARGARETHA ELIZABETH LAMBRECHTS OPTIMUM CONSULTANTS (PTY) LTD and JANNIE R VAN DER MERWE 20161205 PDF
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 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
2012/13 Investments Fransisca van Zyl Johan Willem van der Walt 20120817 PDF, PDF
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2014/15 Investments Hendrik Frederik du Plessis and Erna Elizabeth du Plessis Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2016/17 Investments DOUGLAS CHARLES TILLIDUFF GROENELAND INSURANCE BROKERS CC and PETRUS SWART 20161212 PDF
2016/17 Investments ALVIN WILTON FILDES TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2006/07 Investments MD Mackrory M Naude 20060531 PDF
2012/13 Investments Christoffel Andries Schutte R &S Walsh Investment Consultants CC 20120817 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF

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