Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2015/16 Short-term Coolmac First For Service Mpumalanga (Pty) Ltd Anshe Kruger 20150824 PDF
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
2014/15 Forex Maryke Marx & Petrus Marx Wayne Ashley Gray & Gary Hilton Gray & Quantum Leap Forex 181 (Pty) Ltd 20141031 PDF, PDF
2014/15 Investments Johannes Enoch Hartshorne Impact Financial Consultants CC and Michal Johannes Calitz 20140709 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF
2014/15 Investments Martha Catharina Jooste Impact Financial Consultants CC and Michal Johannes Calitz 20140711 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2014/15 Investments Garvitte Herman Lombard Impact Financial Consultants CC and Michal Johannes Calitz 20140730 PDF
2014/15 Short-term Marc Rupert Hughes Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd 20141121 PDF
2014/15 Investments Loredana Hansen Impact Financial Consultants CC and Michal Johannes Calitz 20140804 PDF
2014/15 Short-term Neil Venter Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat 20141211 PDF
2014/15 Investments Johannes Jacobus Matthys Coetzee Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2014/15 Short-term Mangiphile Stanley Gumede Pieter de Wet t/a Model Insurance Company 20141211 PDF
2014/15 Investments Hendrik Frederik du Plessis and Erna Elizabeth du Plessis Impact Financial Consultants CC and Michal Johannes Calitz 20140806 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 Investments Carolina Johanna Olivier Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF
2014/15 Short-term Siyanda Thubelihle Njoko 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 Short-term Jayanand Chetty Pieter de Wet t/a Model Insurance Company 20150202 PDF
2014/15 Short-term Melvin Shane Cresswell Pieter de Wet t/a Model Insurance Company 20140916 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 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

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