Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2013/14 Retirement Frikkie Loots Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma 20130517 PDF
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 PDF
2013/14 Property Syndication Paul James Joseph Rauch Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht 20130523 PDF
2013/14 Property Syndication Willem Kasselman Oosthuizen Andre W Cronje and two Others 20130621 PDF
2013/14 Investments Andre du toit Thompson and Valencia Thompson Johanna Susanna Petronella du Preez 20130725 PDF, PDF
2013/14 Investments Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren Kampstone Financial Services CC 20130812 PDF
2013/14 Investments Peggy Johanna Grantham Shevgem Investments CC and Jamey Randall 20130820 PDF
2013/14 Investments Melanie Maresce Williams Shevgem Investments CC and Jamey Randall 20130820 PDF
2013/14 Short-term Andrew Graham Stunden Nicolaas Leon van der Walt t/a Investment & Insurance Brokers 20130912 PDF
2013/14 Property Syndication Stephanus Lourens Gerber Gideon Johannes Smit and four Others 20130917 PDF
2013/14 Short-term David Johannes Le Roux and Blue Tyre Investments Suzette Brickhill & Protea Makelaars 20131007 PDF
2013/14 Investments Craig Keshwar First National Bank Ltd 20131120 PDF
2013/14 Short-term Auberge Guest Lodge CC (represented by FJM Verbruggen Suzette Brickhill & Protea Makelaars 20131217 PDF
2013/14 Short-term Judith Augusta Theophiel Eduard Campioni De-Vleesshauwer Suzette Brickhill and Protea Makelaars 20140121 PDF
2013/14 Investments Leonie Beukes Willem Johannes Abraham & JAM Financial Planning CC 20140314 PDF
2013/14 Investments Ernst Hartmut Nolte Deolene Susan Catsicadellis & Reginald William Lynton Rabie 20140317 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
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 PDF
2013/14 Property Syndication Martha de Bruyn Marianda Philicia Cronje and Gert Cronje Brokers CC 20130506 PDF
2012/13 Investments Dolphins Creek Golf Estate Burger Wilelmus Gericke t/a Buks Gericke Makelaars 20120514 PDF, PDF
2012/13 Investments Jan Hendrik van der Merwe Marie & Roger Bellegers (Pty) Ltd and Lukas Marthinus Maree 20120626 PDF
2012/13 Property Syndication Lionel Walter Oldacre and Catherine Marie Oldacre D Risk Insurance Consultants CC and Deeb Raymond Risk 20120627 PDF
2012/13 Investments DJ and M Schmidt Tradefirst 2071 cc t/a Status Insurance Brokers and CJ Nel 20120813 PDF
2012/13 Investments DH Janssens Lifeforce Financial Services CC and A Priday 20120813 PDF
2012/13 Investments Fransisca van Zyl Johan Willem van der Walt 20120817 PDF, PDF
2012/13 Investments Christoffel Andries Schutte R &S Walsh Investment Consultants CC 20120817 PDF
2012/13 Property Syndication Iona Cowan Marthinus David Ras and Perfecsure Lewens (Pty) Ltd 20120926 PDF

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