Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2015/16 Short-term Johanness Cornellis Bothma Bester Louise Lee T/A Louisa Lee Fanansiele Adviseurs 20151030 PDF
2015/16 Investments Vinesh Mohanlal RAJ Chutterpaul and RAJ Chutterpaul Brokers CC 20151202 PDF
2015/16 Short-term De Hoop Steenwerwe (PTY) LTD Finmar Makelaars (PTY)LTD & Herman Jacobus Marais & Guilluame Francois Marais 20151218 PDF
2015/16 Short-term EMILE DE BEER and SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd 20151208 PDF
2015/16 Short-term ZAKHELE G BUTHELEZI ACTEBIS 406 CC t/a Pro-Brokers & LOUIS KEMPEN 20160112 PDF
2015/16 Investments ELIZABETH MARIA CATHARINA VAN SCHALKWYK INVESTIPLAN (PTY) Ltd & HERMAN WILHELM WASCHEFORT 20160121 PDF
2015/16 Short-term LIZELLE FRANCA BOTHA ANNA MATHILDA ACKERMAN 20151208 PDF
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2014/15 Short-term Martinus Jakobus van Aarde Pieter de Wet t/a Model Insurance Company 20150115 PDF
2014/15 Investments Hendrina Amedje Rautenbach Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2014/15 Short-term Sandra Tracey Whitaker Pieter de Wet t/a Model Insurance Company 20150115 PDF
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 Short-term Sundresan Chetty 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 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 PDF
2014/15 Investments Daphne Auret Foster 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 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 Short-term Rashida Krishna Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 PDF
2014/15 Short-term Sandile Ralph Mkhize Pieter de Wet t/a Model Insurance Company 20141014 PDF

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