Determinations

Determination Year Categorysort descending Complainant Respondent Determination Date File(s) Summary
2010/11 Investments G Boynes A van der Merwe 20101104 PDF
2014/15 Investments Maynard Motshoane Mabatle Lucky Motsoto and Zanele Elsie Motsoto and Motsoto's Trading and Investment (Pty) Ltd 20140512 PDF
2016/17 Investments BHEKI ROBERT MKHUMBUZA LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160624 PDF
2009/10 Investments WJ Malan WA Jordaan 20100120 PDF
2014/15 Investments Craig Stewart Inch Impact Financial Consultants CC and Michal Johannes Calitz 20140619 PDF, PDF
2016/17 Investments MARGARETHA ELIZABETH LAMBRECHTS OPTIMUM CONSULTANTS (PTY) LTD and JANNIE R VAN DER MERWE 20161205 PDF
2016/17 Investments ESTA FOURIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160718 PDF
2012/13 Investments Aletta Susanna Minnie Johan Frederick van Zyl and three Others 20121005 PDF
2014/15 Investments Johanna Petronella Carstens Impact Financial Consultants CC and Michal Johannes Calitz 20141020 PDF
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2016/17 Investments DOUGLAS CHARLES TILLIDUFF GROENELAND INSURANCE BROKERS CC and PETRUS SWART 20161212 PDF
2016/17 Investments SALOMON JOHANNES DU PREEZ TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF
2014/15 Investments Robert William Whitfield-Jones Impact Financial Consultants CC and Michal Johannes Calitz 20140703 PDF
2009/10 Investments CE De Boer A Van der Merwe 20100331 PDF
2006/07 Investments MD Mackrory M Naude 20060531 PDF
2016/17 Investments MARTHA MARIA BOTHA HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161212 PDF
2015/16 Investments Vinesh Mohanlal RAJ Chutterpaul and RAJ Chutterpaul Brokers CC 20151202 PDF
2016/17 Investments ALVIN WILTON FILDES TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 PDF
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 PDF
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 PDF, PDF
2016/17 Investments DEON VICUS SMIT HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161215 PDF
2007/08 Investments E Penzhorn Point Broker Services CC 20080204 PDF, PDF View Summary
2016/17 Investments ELIZABETH MAGDALENA FOURIE WILLIAM BARNARD 20160729 PDF
2010/11 Investments HB and V Rama Sanlam Life Insurance/ WA Jordaan 20100910 PDF
2014/15 Investments Johannes Enoch Hartshorne Impact Financial Consultants CC and Michal Johannes Calitz 20140709 PDF
2011/12 Investments PB Nieman JSP du Preez 20110503 PDF
2005/06 Investments C Hatchman Old Mutual Life Assurance Company SA Ltd 20050930 PDF View Summary
2016/17 Investments JOHN ALEXANDER BARTLETT JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM 20160729 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF

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