Determinations

Determination Year Categorysort descending Complainant Respondent Determination Date File(s) Summary
2011/12 Investments P Marrie, SR Govender Soobramoney Perimal 20110706 PDF
2012/13 Investments Johan Willem van der Walt R & S Walsh Investment Consultants cc 20120817 PDF
2015/16 Investments MARIE LOUISE NELL JURIEN JORDAAN 20160316 PDF
2011/12 Investments JJ Mellet AP Nel / Du Nel Properties 20110509 PDF
2017/18 Investments Cornel Erasmus Dovetail trading 509 cc & Hermanus SP Lombaard 20170410 PDF
2016/17 Investments PETER JOHN PARKS & JENNIFER ANNE PARKS JACOBUS NAUDE STANDER 20160907 PDF
2012/13 Investments Diana Horsley Janssens Lifeforce Financial Services cc and Anthony Priday 20120813 PDF
2014/15 Investments Stephanie Neethling VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150316 PDF
2010/11 Investments FJ and A Jamneck HJ van der Walt/ Prestige Plan Brokers 20101130 PDF
2014/15 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 PDF
2017/18 Investments Amandus Tobias Viljoen Dawie Joubert Versekerings Makelaars BK & Dewie Joubert 20170424 PDF
2006/07 Investments R and MG Abraham C Pillay 20060619 PDF View Summary
2013/14 Investments Craig Keshwar First National Bank Ltd 20131120 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
2010/11 Investments ML Davison A van der Merwe 20101104 PDF
2016/17 Investments JAMES BRUCE WALLACE CS MAKELAARS BK & EMILE STORM & MOMENTUM GROUP LTD & IAN MARAIS 20160426 PDF
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2008/09 Investments F Nebbe MJ Oosthuizen t/a Millenium Financial Advisory Services and Brokers 20081210 PDF
2014/15 Investments Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 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 NIRMALA SINGH MAK INVESTMENTS AND ASSURANCE & BROKERS CC t/a NU-ERA INSURANCE & ANESH MAHARAJ 20160504 PDF
2014/15 Investments Ralie Johanna Blignaut & Jacob Stephanus Neethling (in their capacity of co-executors of estate late Virginia Barbara Neethling) Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2011/12 Investments F Newlove FNB 20110907 PDF
2011/12 Investments BT Heath Orange Insurance Limited 20110504 PDF
2017/18 Investments Melany Deborah Anne Koekemoer JAM Financial Planning CC & Willem Johannes Abraham 20170505 PDF
2006/07 Investments R du Plessis W Willemse and Willemse Financial Services CC 20070320 PDF
2012/13 Investments N Higham D S Catsicadellis and R W L Rabie 20120215 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
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 PDF
2017/18 Investments Tielman Dreyer Odendaal JAM Finacial Planning CC & Willem Johannes Abraham 20170505 PDF

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