Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2014/15 Investments Fiona Avery King Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2014/15 Investments Godfrey Frederik Botha & Elizabeth Helen Botha R & S Walsh Investment Consultants CC & Ronald Walsh & Guy Robert Coleman 20150205 PDF
2014/15 Short-term Kgabo Posch Molokomme Wayne Duval and Quanway Insurance Brokers CC 20140811 PDF
2014/15 Short-term Siyanda Thubelihle Njoko Pieter de Wet t/a Model Insurance Company 20150202 PDF
2014/15 Investments Carolina Johanna Olivier Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2014/15 Short-term Jayanand Chetty Pieter de Wet t/a Model Insurance Company 20150202 PDF
2014/15 Investments Aletta Roos Johan Dudolph Kunneke t/a Johan Kunneke Brokers 20140903 PDF
2014/15 Investments The Trustees for the time being of Johnnie Pringle Investment Trust IT1280/2004 VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150311 PDF
2014/15 Short-term Melvin Shane Cresswell Pieter de Wet t/a Model Insurance Company 20140916 PDF
2014/15 Short-term Abraham Christoffel Cronje Pieter de Wet t/a Model Insurance Company 20140925 PDF
2014/15 Investments Stephanie Neethling VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150316 PDF
2014/15 Short-term Sundresan Chetty Pieter de Wet t/a Model Insurance Company 20140925 PDF
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2014/15 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 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
2014/15 Investments Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 PDF
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 PDF
2014/15 Short-term Rashida Krishna Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Clement Bezuidenhout & Maria Jacoba Bezuidenhout Alesio Mogentale & Introvest 2000 CC 20150331 PDF
2014/15 Short-term Sandile Ralph Mkhize Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Nigel Andrew Freddy Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150331 PDF
2014/15 Short-term Avinash Devanand Ramaraj Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Short-term Rowenda Visagie Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Short-term Nontsikelelo Sharon Prince Pieter de Wet t/a Model Insurance Company 20141013 PDF
2014/15 Long-term Reformed Christians for Truth Church Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane 20140401 PDF
2014/15 Short-term Bernette Vivienne Druckenbacher Pieter de Wet t/a Model Insurance Company 20141013 PDF
2013/14 Short-term Mcebo Mnyandu Orange Insurance Limited 20130315 PDF
2013/14 Investments Johannes Petrus Snyman Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel 20130318 PDF
2013/14 Property Syndication Ester Pienaar Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom 20130322 PDF
2013/14 Short-term Johannes Mattheus Potgieter Orange Insurance Limited 20130415 PDF

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