Determination Year |
Category |
Complainant |
Respondent |
Determination Date |
File(s) |
2021/22 |
Investments |
Vemilla Govender & Candis Govender |
AIK Insurance Brokers (PTY) LTD |
20211115 |
Determination |
2021/22 |
Investments |
Joyce Susanna Louwrens N.O. |
Charles N Botes |
20210525 |
Determination |
2021/22 |
Investments |
Floris and Anna Cecilia Visser |
Theuns Greyling |
20210805 |
Determination |
2021/22 |
Investments |
Leonie Landman |
Johannes Christian Mostert |
20210906 |
Determination |
2021/22 |
Investments |
Daniel & Larissa Steenkamp |
Colonial 1952 (PTY) Ltd |
20211008 |
Determination Recommendation Determination |
2021/22 |
Investments |
HH van der Spuy |
LA Grove ta Grove Financial Planners |
2021/08/11 |
Determination |
2021/22 |
Investments |
JOYCE SUSANNA LOUWRENS N.O. |
CHARLES N BOTES ta HAMILTON SOLUTIONS KEMPTON PARK |
20210525 |
Determination |
2020/21 |
Investments |
ALBERTA MAGDALENA POGGENPOEL |
JACOMINA SPIES t/a JACOMINA SPIES FINANCIAL SERVICES |
20210319 |
Determination |
2020/21 |
Investments |
JANE ROSEMARY TODD & ROSEMARY ALICE DENNING |
ALBE HAASBROEK SOLUTIONS CC & ALBE HAASBROEK |
20210210 |
Determination |
2020/21 |
Investments |
JOHANNA MAGDELENA DOROTHEA VAN DEN HEEVER |
DAWIE JOUBERT VERSEKERINGS MAKELAARS BK & DAWIE JOUBERT |
20210208 |
Determination |
2020/21 |
Investments |
ALIDA CHRISTINA WILKEN & LOUIS PHILLIPUS WILKEN |
CHARLES PETRUS MALHERBE ta CHARLES MALHERBE MALELAARS |
20210208 |
Determination |
2020/21 |
Investments |
CARL JOHANNES KOEN |
HESTER JOSINA THOMPSON |
20210205 |
Determination |
2020/21 |
Investments |
JACOBA MARIE SMITH |
W M D VAN ZYL |
20210205 |
Determination |
2020/21 |
Investments |
ABRAHAM HENRY ROTHBART |
FREDERIK HENDRIK KOTZE |
20210205 |
Determination |
2020/21 |
Investments |
SUSAN RIZZATO |
DANIEL ENSLIN ta ENSLIN BROKERS |
20210122 |
Determination |
2020/21 |
Investments |
RENETTE ROOS |
STEPHAN PARKER ta FSP ADVISORY FINANCIAL SERVICES |
20210122 |
Determination |
2020/21 |
Investments |
MSJP BOSMAN |
LA MACHRI FINANCIAL SERVICES CC and HERMINA CHRISTINA LANGDON |
20210122 |
Determination |
2020/21 |
Investments |
LINDA-MARIÉ MIENIE N O |
JAN LABUSCHAGNE MAKELAARS CC and JAN HARM LABUSCHAGNE |
20210122 |
Determination |
2020/21 |
Investments |
JOHANNES STEFANUS PHILLIPPUS |
GAWIE EN ADRI DU TOIT MAKELAARS and GAWIE DU TOIT |
20210122 |
Determination |
2020/21 |
Investments |
JACQUELINE |
CHARL DAWID KIRSTEN |
20210122 |
Determination |
2020/21 |
Investments |
HELEN BOTHMA |
MARIéLINE VAN DEVENTER, obo ANDRIES WILLEM OPPERMAN |
20210122 |
Determination |
2020/21 |
Investments |
Estate Late Mr John Michael O’Grady |
Midcoast Financial Services (PTY) Ltd and Bruce Earl Griffiths |
20210122 |
Determination |
2020/21 |
Investments |
CHRISTIAAN FREDERICK SCHEEPERS |
OSE FRANCISCO CASTRO |
20210122 |
Determination |
2020/21 |
Investments |
CAREL JACOBUS VAN ZYL |
HESTER DORETHEA VAN ZYL |
20210122 |
Determination |
2020/21 |
Investments |
A Vermaak |
BECKER FINANSIELE ADVISEURS BK and JACO BECKER |
20210122 |
Determination |
2019/20 |
Investments |
RUDI ROELOFSE |
SILVER SEED CAPITAL (PTY) LTD |
20210118 |
Determination |
2019/20 |
Investments |
MAGRIETHA CORNELIA PIENAAR |
INTROVEST 2000 CC and ALESIO MOGENTALE |
20210118 |
Determination |
2019/20 |
Investments |
LESLIE JOHN RAYMOND WIGMORE |
D RISK INSURANCE CONSULTANTS CC and DEEB RISK |
20210118 |
Determination |
2019/20 |
Investments |
Dr Molehi Walter Kgaile |
Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza |
|
Determination |
2019/20 |
Investments |
DANIEL HENDRIK PELSER |
JOHAN STANDER FINANSIëLE ADVIES DIENSTE |
20210118 |
Determination |
2019/20 |
Investments |
CHERYL ANN PHILLIPS |
SEED BENEFIT CONSULTING CC |
20210118 |
Determination |
2019/20 |
Investments |
PIETER KUYPER ALBERTYN |
TEOBER HERSELMAN |
20210118 |
Determination |
2019/20 |
Investments |
ALFRED CHRISTOPHER COLLINS |
ACCREDINET FINANCIAL SOLUTIONS (PTY) LTD |
20210118 |
Determination |
2020/21 |
Investments |
Hendrik Everhardus Grundling Du Preez |
Ernest Venter ta Ernest Venter Makelaars |
20200904 |
Determination |
2019/20 |
Investments |
Dr Molehi Walter Kgaile |
Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza |
20190509 |
Determination |
2019/20 |
Investments |
MAGRIETHA CORNELIA PIENAAR |
INTROVEST 2000 CC and ALESIO MOGENTALE |
20190410 |
Determination |
2019/20 |
Investments |
Rudi Roelofse |
Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and John Law |
20190826 |
Determination |
2019/20 |
Investments |
Ann Elizabeth Albertyn and Pieter Kuyper Albertyn |
Teo Herselman Makelaars BK and Teober Herselman |
20190827 |
Determination |
2019/20 |
Investments |
Daniel Hendrik Pelser and Althea Esther Pelser |
Johan Stander Finansiële Advies Dienste t/a Johan Stander Brokers |
20190719 |
Determination |
2019/20 |
Investments |
Cheryl Ann Phillips |
Seed Benefit Consultants CC and Lidia da Silva Derrica Nunes |
20190610 |
Determination |
2019/20 |
Investments |
Alfred Christopher Collins |
Accredinet Financial Solutions (PTY) Ltd and Andre van den Berg |
20190605 |
Determination |
2019/20 |
Investments |
Leslie John Raymond Wigmore and Nora Barnath Wigmore |
D Risk Insurance Consultants CC and Deeb Risk |
20190605 |
Determination |
2018/19 |
Investments |
Dr Molehi Walter Kgaile |
Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza |
20190509 |
Determination |
2018/19 |
Investments |
Magrietha Cornelia Pienaar |
Introvest 2000 CC and Alesio Mogentale |
20190410 |
Determination |
2018/19 |
Investments |
Charmain Lenita Schoeman and Thomas Vincent McCabe |
Impectus Brokers & Financial Services CC and Francois Stephanus van der Walt |
20190329 |
Determination |
2018/19 |
Investments |
Tasha Christelle de Beer |
Sophia Elizabeth Coetzer t/a Downstream Trading |
20190326 |
Determination |
2018/19 |
Investments |
Kgoroshi Revonia Morulane |
Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and Dion Chinnaih |
20190325 |
Determination |
2018/19 |
Short-term |
Sipho Nchukana |
African Compass Funeral Services and Cebisile Mfado |
20190322 |
Determination |
2018/19 |
Investments |
Dale Anson Hancock and Tiffiny-Ann Hancock |
Craig Wright Financial Planners CC and Craig Wright |
20190329 |
Determination |
2018/19 |
Short-term |
Jacobus Frederick Roux t/a Grande Roux Stud & Feeds |
Top Life Financial Services CC and Morgan Roodt |
20190329 |
Determination |
2018/19 |
Investments |
Hester Jocina Steyn |
Huis van Oranje Finansiele Dienste BPK and Barend Petrus Geldenhuys |
20190329 |
Determination |
2018/19 |
Short-term |
Ntombekhaya Cecilia Tsupe |
Zwelonke Burial Association and Mlondolozi Patrick Maseti |
20190329 |
Determination |
2018/19 |
Investments |
Anna Magaretha Maria Engelbrecht |
Introvest 2000CC and Alesio Mogentale |
20190328 |
Determination |
2018/19 |
Investments |
Amanda Karvelas |
Hendrik van Zyl Finansiele Dienste (PTY) LTD and Johannes Hendrik Conradie van Zyl |
20190312 |
Determination |
2018/19 |
Investments |
John Mules-Berry |
Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza |
20190221 |
Determination |
2018/19 |
Investments |
Johannes Fredrick Kruger |
Ernest Lehanie t/a Ernest Venter Makelaars |
20190128 |
Determination |
2018/19 |
Investments |
Lionel John White |
Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza |
20190128 |
Determination |
2018/19 |
Short-term |
Davin Govender |
Pieter de Wet t/a Model Insurance Company |
20190128 |
Determination |
2018/19 |
Investments |
Johannes Gideon van Zyl |
Silver Seed Capital (PTY) LTD, Sandro Manuel Azevedo Veloza and Dion Chinnaiah |
20190121 |
Determination |
2018/19 |
Investments |
Delorus Kies |
DFF Property and Investments CC T/A Bergsma & Van Heerden Brokers and Hendrik Lodewyk Erwee |
20190128 |
Determination |
2018/19 |
Short-term |
Bongani Nxumalo |
Central Financial Advisors (PTY) Ltd t/a Coler Financial Services Providers |
20181213 |
Determination |
2018/19 |
Short-term |
Mlamuli Haward Sidinana |
Eyodidi Funeral Undertakers and Chris Stali |
20181204 |
Determination |
2018/19 |
Short-term |
Kloof Plant Hire CC and Krish Moodliar |
CDK Event Solutions t/a CDK Brokers and Reneta Naidoo |
20181204 |
Determination |
2018/19 |
Short-term |
Martha Magdeline Maarman |
Buys Burial Society and Jerome Buys |
20181204 |
Determination |
2018/19 |
Short-term |
Petrus Hermanus Wessels |
UMC Brokers (PTY) LTD and Mark Freswick |
20181121 |
Determination |
2018/19 |
Investments |
Rusaan van Staden |
Dovetail Trading 509 CC t/a Legacy Invest and Hermanus SP Lombard |
20181120 |
Determination |
2018/19 |
Investments |
George Baben and Lucille Miriam Baben |
Koch & Krugar Brokers CC and Deon Krugar |
20181012 |
Determination Recommendation |
2018/19 |
Investments |
Martha Helena Johana Nel |
Anna Maria Kelder, Jacobus van der Wateren and Johann Frederich Winnertz |
20180919 |
Determination |
2018/19 |
Investments |
Daniel J Potgieter and Elizabeth G Potgieter |
Johan Theron Makelaars BK and Johan Theron |
20180919 |
Determination |
2018/19 |
Investments |
Dr Robert Alexander Georges de Meulenaere |
Sophia Elizabeth Coetzer t/a Downstream Trading |
20180917 |
Determination |
2018/19 |
Investments |
TP Gasekoma |
Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza |
20180822 |
Determination |
2018/19 |
Investments |
L Landman |
JC Mostert |
20180814 |
Determination |
2018/19 |
Investments |
Brenda Barrable |
Neville Gerhard |
20180816 |
Determination |
2018/19 |
Investments |
Yolande Hamman |
Kobus Eager |
20180815 |
Determination Recommendation |
2016/17 |
Investments |
Anna Christina Boeije |
Alesio Mogentale and Introvest 2000CC |
20160520 |
Determination |
2016/17 |
Investments |
Maria Christina Smith |
Petrus Stefanus Fourie |
20160516 |
Determination |
2018/19 |
Investments |
Carel Jacobus van Zyl and Hester Dorethea van Zyl |
Pieter Cronje Makelaars |
20180806 |
Determination Recommendation |
2018/19 |
Investments |
Mathys Adriaan Albertus de Jager |
Huis van Oranje Finansiele Dienste BPk and Stephanus Johannes van der Walt |
20180615 |
Determination |
2018/19 |
Investments |
Marthinus Cornelis Bierman |
Hendrik Johannes Rossouw |
20180615 |
Determination |
2018/19 |
Investments |
Helena Petronella Espag and Rudolph Henri Espag |
Hendrik van Schalkwyk Makelaars cc and Hendrik van Schalkwyk |
20180615 |
Determination Recommendation |
2018/19 |
Investments |
Nelia Barnard |
Hendrik Johannes van Reenen |
20180615 |
Determination Recommendation |
2018/19 |
Investments |
Dennis Roy Cunningham |
Johann Liversage t/a Liversage Financial Services |
20180612 |
Determination Recommendation |
2018/19 |
Short-term |
Gert Goeiman |
Rekathusa Funeral Parlour and Job Dada |
20180612 |
Determination |
2018/19 |
Investments |
Skye Ryalls |
Van Strijp Financial Advisors CC and Anna van Strijp |
20180612 |
Determination Recommendation |
2018/19 |
Investments |
Emile van Dyk |
Teo Herselman Makelaars BK and Teober Herselman |
20180612 |
Determination Recommendation |
2018/19 |
Short-term |
David Jackson Mbetse |
Pieter de Wet t/a Model Insurance Company |
20180612 |
Determination |
2018/19 |
Investments |
Jacomiena Christina Muller and Wynand Muller |
Impectus Brokers and Financial Services CC, Francois van der Walt and Andre Jonck |
20180611 |
Determination Recommendation |
2017/18 |
Investments |
Andrew James Allan & Suzanne Joyce Allan |
Midcoast Financial Services (Pty) Ltd and Bruce Griffiths |
20180430 |
Determination Recommendation |
2017/18 |
Investments |
Dorathea Sophia van Rooyen |
Koch & Kruger Brokers CC and Deon Kruger and Carel Barkhuizen |
20180316 |
Determination Recommendation |
2017/18 |
Short-term |
Karen Mandie van der Merwe obo Brother Roadside Assist |
Forum SA Trading 325 (PTY) Ltd and Christo Jonker |
20180316 |
Determination Recommendation |
2017/18 |
Investments |
Michael McNamara |
Johnlyn Financial Advisory Services (PTY) Ltd and Gertruida Wynetta Venter |
20180322 |
Determination Recommendation |
2017/18 |
Investments |
Debbie Gironi |
Midcoast Financial Services (PTY) Ltd and Bruch Earl Griffiths |
20180328 |
Determination Recommendation |
2017/18 |
Short-term |
Diandra Laura Adams |
Thiersen Brokers (PTY)Ltd t/a HCT Consult, Mr Jacques Carstens and Mr Hendrik Thiersen |
20180328 |
Determination Recommendation |
2017/18 |
Investments |
Trevor Hattingh |
Advice at Platfin CC and Abraham Jacobus Gouws |
20180322 |
Determination Recommendation |
2017/18 |
Investments |
Talita Hough |
Fanie du Preez Makelaars CC t/a The Meadow Group and Stephanus Johannes du Preez |
20180322 |
Determination Recommendation |
2017/18 |
Investments |
Anna Elizabeth Johanna Pieterse |
Huis van Oranje and Stephanus Johannes van der Walt |
0180322 |
Determination Recommendation |
2012/13 |
Investments |
Pieter Jurie Wessels and Jillian Claire Wessels |
Clyde Dawes Langely and Levator Wealth CC |
20130219 |
Determination |
2017/18 |
Investments |
Andries Petrus Britz and Maria Christina Britz |
Johannes Marais Financial Services CC and Johan Marais |
20170424 |
Determination |
2017/18 |
Investments |
Estate Late Mr John Michael O’Grady |
Midcoast Financial Services (PTY) Ltd and Bruce Earl Griffiths |
20180216 |
Determination Recommendation |
2017/18 |
Investments |
Estate Late Mr Neville Richard Emms Giddy and Veronica Giddy |
Gariep Investment and Financial Planners CC and Willem Jacobus Nienaber |
20180216 |
Determination Recommendation |
2017/18 |
Long-term |
MARTHA BITTERBOS |
MIRIAM MAKETLO t/a JO-MERI FUNERAL SERVICES |
20180131 |
Determination Recommendation |
2017/18 |
Investments |
BETTIE SUSANNA BLOEM |
JOHAN POTGIETER |
20180202 |
Determination Recommendation |
2017/18 |
Investments |
Catharina Maria Symington |
Johanna Susanna Petronella du Preez t/a Du Preez Finansiele Adviesdienste |
20180125 |
Determination |
2017/18 |
Investments |
Frans Jurien Niclolaas Roos |
Dabie Saayman Versekerings Makelaars and Dabie Saayman |
20180125 |
Determination |
2017/18 |
Investments |
Rhista Singh |
Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj |
20180125 |
Determination |
2017/18 |
Investments |
Tashim Singh |
Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj |
20180125 |
Determination |
2017/18 |
Investments |
BAREND JOHANNES VILJOEN AND HERMINA FRANCISCA VILJOEN |
WANADOO 30 CC T/A MARTIN HOLTZHAUSEN FINANCIAL SERVICES CC AND MARTIN HOLTZHAUSEN |
20171218 |
Determination Recommendation |
2017/18 |
Investments |
BERNARDUS RUDOLF VORSTER AND MAGDALENA JOSINA VORSTER |
FANIE DU PREEZ MAKELAARS CC T/A THE MEADOW GROUP AND STEPHANUS JOHANNES DU PREEZ |
20171215 |
Determination Recommendation |
2017/18 |
Investments |
HASSAN ALLY FAKHROODIN TYEBALLY AND HASSAN ALLY RABIAH BIBI |
MAK INVESTMENTS AND ASSURANCE T/A NU ERA INSURANCE BROKERS CC AND ANESH MAHARAJ |
20171016 |
Determination Recommendation |
2017/18 |
Investments |
GUILLAUME JOHANNES GROENEWALD AND MARIA ELIZABETH GROENEWALD |
ROELOF JOHANNES NEL |
20171006 |
Determination Recommendation |
2017/18 |
Investments |
REMO EHLERS |
ABE GOUWS MAKELAARS CC and ABRAHAM JACOBUS GOUWS |
20170829 |
Determination Recommendation |
2014/15 |
Short-term |
NODUMISO ANDILE NTULI |
PIETER DE WET t/a MODEL INSURANCE COMPANY |
20141124 |
Determination |
2017/18 |
Investments |
PHELADI PATRICIA NAPO |
SILVER SEED CAPITAL (PTY) LTD; SANDRO MANUEL AZEVEDO VELOZA; EDDIE AMARO and JOHN LAW |
20170731 |
Determination |
2017/18 |
Investments |
PIETER GEORGE TALJAARD |
JOHANN EN MARINDA MAKELAARS (Pty) Ltd and JOHANN WILHELM JANSE VAN RENSBURG |
20170801 |
Determination |
2017/18 |
Long-term |
HYLTON FORGE |
OLD MUTUAL LIFE ASSURANCE COMPANY & SOUTH AFRICA LIMITED (OMLACSA) |
20170522 |
Determination |
2017/18 |
Investments |
TEDDY MADITSE |
MAGAJANA TRADING AND PROJECTS CC & LINDIWE MTASA MAGAJANA |
20170606 |
Determination |
2017/18 |
Investments |
Tielman Dreyer Odendaal |
JAM Finacial Planning CC & Willem Johannes Abraham |
20170505 |
Determination |
2017/18 |
Investments |
Melany Deborah Anne Koekemoer |
JAM Financial Planning CC & Willem Johannes Abraham |
20170505 |
Determination |
2017/18 |
Long-term |
Babalwa Molate |
Discovery life limited |
20170505 |
Determination |
2017/18 |
Investments |
Amandus Tobias Viljoen |
Dawie Joubert Versekerings Makelaars BK & Dewie Joubert |
20170424 |
Determination |
2017/18 |
Investments |
Cornel Erasmus |
Dovetail trading 509 cc & Hermanus SP Lombaard |
20170410 |
Determination |
2016/17 |
Investments |
CAROL CHARLOTTE VAN ZYL |
JOHANNES CHRISTIAN MOSTERT |
20170324 |
Determination |
2016/17 |
Investments |
ABDOL FARO |
GROENLAND INSURANCE BROKERS CC & PETRUS SWART |
20170328 |
Determination |
2016/17 |
Investments |
HUIBRECHT JOHANNA FREDERICKA PFISTER |
FREESURE PTY (LTD) and LOURENS OBERHOLZER |
20170221 |
Determination |
2016/17 |
Investments |
MAGDALENA CV SWANEPOEL |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS |
20170131 |
Determination |
2016/17 |
Investments |
WAYNE BERNARD KLUG |
TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT |
20170130 |
Determination |
2016/17 |
Investments |
DEON VICUS SMIT |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT |
20161215 |
Determination |
2016/17 |
Investments |
MARTHA MARIA BOTHA |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT |
20161212 |
Determination |
2016/17 |
Investments |
DOUGLAS CHARLES TILLIDUFF |
GROENELAND INSURANCE BROKERS CC and PETRUS SWART |
20161212 |
Determination |
2016/17 |
Investments |
MARGARETHA ELIZABETH LAMBRECHTS |
OPTIMUM CONSULTANTS (PTY) LTD and JANNIE R VAN DER MERWE |
20161205 |
Determination |
2016/17 |
Short-term |
AARVARN RAJCOOMAR |
PIETER DE WET t/a MODEL INSURANCE COMPANY |
20161205 |
Determination |
2016/17 |
Investments |
WILLEM CHRISTIAAN STEYN OOSTHUYSEN |
ERNEST LEHANIE |
20161130 |
Determination |
2016/17 |
Investments |
PETER WHARTON MACKIE |
GERHARDT ARNOLD HATTINGH |
20161130 |
Determination |
2016/17 |
Investments |
JOHANNES CHRISTOFFEL BOSHOFF |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT |
20161129 |
Determination |
2016/17 |
Investments |
HAROLD SYDNEY JACKSON |
JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL |
20161124 |
Determination |
2016/17 |
Investments |
HELOISE ALETTA STEPHINA JACKSON |
JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL |
20161124 |
Determination |
2016/17 |
Investments |
JAN WILHELM NEL |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT |
20161123 |
Determination |
2016/17 |
Investments |
ELSA JOHANNA ZANDBERG |
OPTIMUM CONSULTANTS (Pty) Ltd and JANNIE R VAN DER MERWE |
20161122 |
Determination |
2016/17 |
Investments |
SUSARA GERTRUIDA KRŰGER |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT |
20161122 |
Determination |
2016/17 |
Investments |
JOSEPH PETRUS HERMANUS ROBBERTSE |
MOF VAN NIEKERK MAKELAARS BK & OCKERT VAN NIEKERK |
20161020 |
Determination |
2016/17 |
Investments |
MARIA MAGDALENA ELIZABETH BLANCHÉ |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT |
20161020 |
Determination |
2016/17 |
Investments |
ELIZABETHA THERON & RICHARD ALEXANDER THERON |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & HUIS VAN ORANJE FINANSIËLE DIENSTE BPK |
20161018 |
Determination |
2016/17 |
Investments |
JACOBUS JOHANNES CARSTENS & GERTRUIDA HENDRIKA CARSTENS |
PAARL FINANCIAL ADVISORS CC & JOHANN ANTON BARTMAN |
20161012 |
Determination |
2016/17 |
Investments |
ANNA CATHARINA RABIE |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYSSTEPHANUS JOHANNES VAN DER WALT; PIERRE WILSENACH |
20160927 |
Determination |
2016/17 |
Investments |
ANNA MAGRIETHA KRITZINGER |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS |
20160919 |
Determination |
2016/17 |
Investments |
HANNES WATERBOER |
AUDENBERG VERSEKERING MAKELAARS BK & TOBIAS VAN ZYL |
20160915 |
Determination |
2016/17 |
Investments |
RENIER LOMBARD |
PIONEER FINANCIAL PLANNING (PTY) LTD & MARK COLLEY |
20160912 |
Determination |
2016/17 |
Short-term |
MICHELLE COLLARD |
HENRY GRUNDLING MAKELAARS CC and HENRY GRUNDLING |
20160907 |
Determination |
2016/17 |
Long-term |
MAFA MKHOHLWA |
WORKERS LIFE ASSURANCE COMPANY LIMITED |
20160912 |
Determination |
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 |
Determination |
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 |
Determination |
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 |
Determination |
2016/17 |
Investments |
PETER JOHN PARKS & JENNIFER ANNE PARKS |
JACOBUS NAUDE STANDER |
20160907 |
Determination |
2016/17 |
Long-term |
KHOTSO PETRUS MEFANE |
BLUE DOT FUNERAL HOME CC; LUCAS NGANGA; PORTIA MATSHIDISO LEKAU & MOAGI JEREMIAH MASIKE |
20160829 |
Determination |
2016/17 |
Investments |
ALETTA JOHANNA HATTINGH |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and BAREND PETRUS GELDENHUYS |
20160823 |
Determination |
2016/17 |
Investments |
GLYNNIS DAWN MORRIS |
JOHANNES CHRISTIAN MOSTERT |
20160818 |
Determination |
2016/17 |
Investments |
MIKE LERATO MOGADIMA |
GO DIRECT STOCK MARKET INVESTMENTS (PTY) LTD and ACM GOLD AND FOREX TRADING (PTY) LTD |
20160729 |
Determination |
2016/17 |
Investments |
JOHN ALEXANDER BARTLETT |
JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM |
20160729 |
Determination |
2016/17 |
Investments |
ELIZABETH MAGDALENA FOURIE |
WILLIAM BARNARD |
20160729 |
Determination |
2016/17 |
Investments |
ALVIN WILTON FILDES |
TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT |
20160718 |
Determination |
2016/17 |
Investments |
SALOMON JOHANNES DU PREEZ |
TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT |
20160718 |
Determination |
2016/17 |
Investments |
ESTA FOURIE |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS |
20160718 |
Determination |
2016/17 |
Investments |
BHEKI ROBERT MKHUMBUZA |
LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd |
20160624 |
Determination |
2016/17 |
Investments |
ROBERT LUDOLF PRIGGE |
J & G FINANCIAL SERVICES ASSURANCE and JAMES WRIGHT |
20160624 |
Determination |
2016/17 |
Investments |
BHEKUYISE INNOCENT MTSHALI |
LUCKY MOTSOTO, ZANELE ELSIE MOTSOTO,DOLLY MOTSOTO & MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd |
20160620 |
Determination |
2016/17 |
Investments |
LEON ERASMUS and ANNA CAROLINA ERASMUS |
MADELEINE ISABEL POTGIETER BROKERS |
20160615 |
Determination |
2016/17 |
Long-term |
PETER JOSEPH HARTEN |
WALTER KRANZ INSURANCE BROKERS CC and WALTER KRANZ |
20160615 |
Determination |
2016/17 |
Investments |
JOHANNES HENDRIK DE BEER and JOHANNA ALETTA DE BEER |
ALESIO MOGENTALE and INTROVEST 2000 CC |
20160606 |
Determination |
2016/17 |
Investments |
CAROLINA FRANCINA MEYER |
WESTDENE BROKERS CC & WILHELMUS GERHARDUS GERMISHUYS |
20160530 |
Determination |
2016/17 |
Investments |
THEUNIS VAN SCHALKWYK |
PINNACLE BROKERS |
20160520 |
Determination |
2016/17 |
Investments |
JOHANNA ALETTA DE BEER |
ALESIO MOGENTALE & INTROVEST 2000 CC |
20160518 |
Determination |
2016/17 |
Investments |
WILLIAM JOHANNES LLOYD & SUSANNA ELIZABETH LLOYD |
ALESIO MOGENTALE & TINA MOGENTALE & INTROVEST 2000 CC |
20160518 |
Determination |
2016/17 |
Property Syndication |
CHRISTIAAN HERMANUS BOTHA |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS |
20160519 |
Determination |
2016/17 |
Property Syndication |
PATRICIA GODDARD |
MICHELLE GEORGINA VAN WYK & FUTURE-SURE BROKERS CC |
20160519 |
Determination |
2016/17 |
Investments |
HENRY SCHMIDT |
COMPTON CONSULTING (Pty) Ltd &DANIEL JOHANNES DU PLESSIS |
20160516 |
Determination |
2016/17 |
Investments |
EDUARD WIUM MOSTERT |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT |
20160511 |
Determination |
2016/17 |
Investments |
TERESA KARWOWSKI |
L LOXTON NEL AND ASSOCIATES CC & LLEWELLYN CLAUDIUS LOXTON |
20160516 |
Determination |
2016/17 |
Investments |
RODNEY GWYNNE MORGAN |
BAHATI YETU BROKERS CC & ALIDA MARIA du PREEZ-MARITZ |
20160511 |
Determination |
2016/17 |
Investments |
JEANNE PEENS |
HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT |
20160512 |
Determination |
2016/17 |
Investments |
REINETTE HEYNS |
C J DE LANGE BROKERS CC & CHRIS DE LANGE |
20160509 |
Determination |
2016/17 |
Investments |
L LANDMAN |
JOHANNES CHRISTIAN MOSTERT |
20160505 |
Determination |
2016/17 |
Short-term |
SIBANISO PHOSHERA |
MUA INSURANCE ACCEPTANCES (PTY) LTD & KPC BROKERS CC |
20160511 |
Determination |
2016/17 |
Investments |
NIRMALA SINGH |
MAK INVESTMENTS AND ASSURANCE & BROKERS CC t/a NU-ERA INSURANCE & ANESH MAHARAJ |
20160504 |
Determination |
2016/17 |
Investments |
JAMES BRUCE WALLACE |
CS MAKELAARS BK & EMILE STORM & MOMENTUM GROUP LTD & IAN MARAIS |
20160426 |
Determination |
2015/16 |
Short-term |
ANGELINE NOMBUSO KHOZA |
BENSURE MANAGEMENT SERVICES |
20160323 |
Determination |
2015/16 |
Investments |
MARIE LOUISE NELL |
JURIEN JORDAAN |
20160316 |
Determination |
2015/16 |
Non-FAIS/FSOS |
ARNOLD CORNELISSEN |
PSG KONSULT CORPORATE LTD |
20160314 |
Determination |
2015/16 |
Short-term |
JACQUES DU TOIT |
BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE |
20160304 |
Determination |
2015/16 |
Investments |
KENNETH KINGSLEY KWASI BOEMAH |
SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD |
20160308 |
Determination |
2015/16 |
Short-term |
MASIMDUMISE GABRIEL BHENGU |
OUTSURANCE INSURANCE COMPANY LIMITED |
20160301 |
Determination |
2015/16 |
Investments |
GAIL COLLEEN SHEEL |
MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN |
20160216 |
Determination |
2015/16 |
Investments |
MARIA CATHERINA VAN STADEN |
ALESIO MOGENTALE and INTROVEST 2000 CC |
20160208 |
Determination |
2015/16 |
Investments |
JOHANNES WILLIAM VAN BREDA |
ALESIO MOGENTALE & INTROVEST 2000 CC |
20160129 |
Determination |
2015/16 |
Short-term |
LIZELLE FRANCA BOTHA |
ANNA MATHILDA ACKERMAN |
20151208 |
Determination |
2015/16 |
Short-term |
ZAKHELE G BUTHELEZI |
ACTEBIS 406 CC t/a Pro-Brokers & LOUIS KEMPEN |
20160112 |
Determination |
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 |
Determination |
2015/16 |
Short-term |
De Hoop Steenwerwe (PTY) LTD |
Finmar Makelaars (PTY)LTD & Herman Jacobus Marais & Guilluame Francois Marais |
20151218 |
Determination |
2015/16 |
Investments |
Vinesh Mohanlal |
RAJ Chutterpaul and RAJ Chutterpaul Brokers CC |
20151202 |
Determination |
2014/15 |
Short-term |
EMILE DE BEER |
SAPCOR BROKING SOLUTIONS (Pty) Ltd |
20151208 |
Determination |
2015/16 |
Short-term |
Johanness Cornellis Bothma Bester |
Louise Lee T/A Louisa Lee Fanansiele Adviseurs |
20151030 |
Determination |
2015/16 |
Short-term |
Coolmac First For Service Mpumalanga (Pty) Ltd |
Anshe Kruger |
20150824 |
Determination |
2015/16 |
Short-term |
Luke Carazzo |
Aquarius Insurance Consultants CC & Maurizio Scolari |
20150827 |
Determination |
2015/16 |
Short-term |
Wiltash Musiek CC |
Teneo Financial Services CC & Christiaan Stephanus Lessing |
20151105 |
Determination |
2015/16 |
Long-term |
Dawid Martinus Adlen |
Herman Coertzen Brokers CC & Herman Bernardus Coertzen |
20150902 |
Determination |
2011/12 |
Property Syndication |
E Barnes (2) |
D Risk Insurance Consultants CC |
20111121 |
Determination |
2015/16 |
Investments |
Jacques Gerhard de Wet & Marlene Susan de Wet |
Catwalk Investments 592 (Pty) Ltd t/a My Pinnacle & Simon Morton & Carol May Louw |
20150630 |
Determination |
2015/16 |
Investments |
The trustees for the time being of The Ballin Family Trust IT2187/2002 |
Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw |
20150630 |
Determination |
2015/16 |
Investments |
Dudley Christopher John Abrahams |
George Catsicadellis t/a Investcare |
20150630 |
Determination |
2015/16 |
Investments |
Ntombendleko January |
Magajana Financial Services CC and Lindiwe Mtasa Magajana |
20150507 |
Determination |
2014/15 |
Investments |
Nigel Andrew Freddy |
Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw |
20150331 |
Determination |
2014/15 |
Investments |
Clement Bezuidenhout & Maria Jacoba Bezuidenhout |
Alesio Mogentale & Introvest 2000 CC |
20150331 |
Determination |
2014/15 |
Investments |
Leon van der Walt |
Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman |
20150331 |
Determination |
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 |
Determination |
2014/15 |
Investments |
Daphne Auret Foster |
Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman |
20150325 |
Determination |
2014/15 |
Investments |
Stephanie Neethling |
VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman |
20150316 |
Determination |
2012/13 |
Retirement |
Pamela Mary Short |
Nigel Henson & Associates CC and Nigel Henson |
20121129 |
Determination |
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 |
Determination |
2014/15 |
Short-term |
Jayanand Chetty |
Pieter de Wet t/a Model Insurance Company |
20150202 |
Determination |
2014/15 |
Short-term |
Siyanda Thubelihle Njoko |
Pieter de Wet t/a Model Insurance Company |
20150202 |
Determination |
2014/15 |
Investments |
Godfrey Frederik Botha & Elizabeth Helen Botha |
R & S Walsh Investment Consultants CC & Ronald Walsh & Guy Robert Coleman |
20150205 |
Determination |
2014/15 |
Short-term |
Sandra Tracey Whitaker |
Pieter de Wet t/a Model Insurance Company |
20150115 |
Determination |
2014/15 |
Short-term |
Martinus Jakobus van Aarde |
Pieter de Wet t/a Model Insurance Company |
20150115 |
Determination |
2014/15 |
Short-term |
Mangiphile Stanley Gumede |
Pieter de Wet t/a Model Insurance Company |
20141211 |
Determination |
2014/15 |
Short-term |
Neil Venter |
Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat |
20141211 |
Determination |
2014/15 |
Short-term |
Marc Rupert Hughes |
Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd |
20141121 |
Determination |
2014/15 |
Investments |
Martha Hendrina Carstens |
Impact Financial Consultants CC & Michal Johannes Calitz |
20141119 |
Determination |
2014/15 |
Investments |
Erika Elise Kruger |
Impact Financial Consultants CC & Michal Johannes Calitz |
20141114 |
Determination |
2014/15 |
Forex |
Maryke Marx & Petrus Marx |
Wayne Ashley Gray & Gary Hilton Gray & Quantum Leap Forex 181 (Pty) Ltd |
20141031 |
Determination Determination |
2014/15 |
Short-term |
Siphelele Midget Dumakude |
Pieter de Wet t/a Model Insurance Company |
20141021 |
Determination |
2014/15 |
Short-term |
Seeramalu Naidoo |
Pieter de Wet t/a Model Insurance Company |
20141022 |
Determination |
2014/15 |
Investments |
Johanna Petronella Carstens |
Impact Financial Consultants CC and Michal Johannes Calitz |
20141020 |
Determination |
2014/15 |
Short-term |
Nicole Alison Greeves |
Pieter de Wet t/a Model Insurance Company |
20141020 |
Determination |
2014/15 |
Short-term |
Abdul Gaffar Ebrahim |
Pieter de Wet t/a Model Insurance Company |
20141015 |
Determination |
2014/15 |
Short-term |
Ritesh Sewkumar Chathury |
Pieter de Wet t/a Model Insurance Company |
20141015 |
Determination |
2014/15 |
Short-term |
Monde Ncapayi |
Pieter de Wet t/a Model Insurance Company |
20141015 |
Determination |
2014/15 |
Short-term |
Jude Legrand |
Pieter de Wet t/a Model Insurance Company |
20141015 |
Determination |
2014/15 |
Short-term |
Zaheed Hoosain |
Pieter de Wet t/a Model Insurance Company |
20141015 |
Determination |
2014/15 |
Investments |
Jeanrich Hein Ehlers |
Impact Financial Consultants CC & Michal Johannes Calitz |
20141013 |
Determination |
2014/15 |
Short-term |
Bernette Vivienne Druckenbacher |
Pieter de Wet t/a Model Insurance Company |
20141013 |
Determination |
2014/15 |
Short-term |
Nontsikelelo Sharon Prince |
Pieter de Wet t/a Model Insurance Company |
20141013 |
Determination |
2014/15 |
Short-term |
Rowenda Visagie |
Pieter de Wet t/a Model Insurance Company |
20141014 |
Determination |
2014/15 |
Short-term |
Avinash Devanand Ramaraj |
Pieter de Wet t/a Model Insurance Company |
20141014 |
Determination |
2014/15 |
Short-term |
Sandile Ralph Mkhize |
Pieter de Wet t/a Model Insurance Company |
20141014 |
Determination |
2014/15 |
Short-term |
Rashida Krishna |
Pieter de Wet t/a Model Insurance Company |
20141014 |
Determination |
2014/15 |
Investments |
Hendrik Johannes Carstens |
Impact Financial Consultants CC & Michal Johannes Calitz |
20141014 |
Determination |
2014/15 |
Investments |
Natalina Natali |
Impact Financial Consultants CC & Michal Johannes Calitz |
20140926 |
Determination |
2014/15 |
Short-term |
Sundresan Chetty |
Pieter de Wet t/a Model Insurance Company |
20140925 |
Determination |
2014/15 |
Short-term |
Abraham Christoffel Cronje |
Pieter de Wet t/a Model Insurance Company |
20140925 |
Determination |
2014/15 |
Short-term |
Melvin Shane Cresswell |
Pieter de Wet t/a Model Insurance Company |
20140916 |
Determination |
2014/15 |
Investments |
Aletta Roos |
Johan Dudolph Kunneke t/a Johan Kunneke Brokers |
20140903 |
Determination |
2014/15 |
Investments |
Carolina Johanna Olivier |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140806 |
Determination |
2014/15 |
Short-term |
Kgabo Posch Molokomme |
Wayne Duval and Quanway Insurance Brokers CC |
20140811 |
Determination |
2014/15 |
Investments |
Fiona Avery King |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140806 |
Determination |
2014/15 |
Investments |
Hendrina Amedje Rautenbach |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140806 |
Determination |
2014/15 |
Investments |
Hendrik Frederik du Plessis and Erna Elizabeth du Plessis |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140806 |
Determination |
2014/15 |
Investments |
Johannes Jacobus Matthys Coetzee |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140806 |
Determination |
2014/15 |
Investments |
Loredana Hansen |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140804 |
Determination |
2014/15 |
Investments |
Garvitte Herman Lombard |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140730 |
Determination |
2014/15 |
Investments |
Martha Catharina Jooste |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140711 |
Determination |
2014/15 |
Investments |
Johannes Enoch Hartshorne |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140709 |
Determination |
2014/15 |
Investments |
Alexander Jordaan |
DS Catsicadellis and RWL Rabie |
20140708 |
Determination Determination |
2014/15 |
Investments |
Robert William Whitfield-Jones |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140703 |
Determination |
2014/15 |
Short-term |
Construction Men at Work CC |
KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender |
20140620 |
Determination |
2014/15 |
Investments |
Craig Stewart Inch |
Impact Financial Consultants CC and Michal Johannes Calitz |
20140619 |
Determination Determination |
2014/15 |
Investments |
Maynard Motshoane Mabatle |
Lucky Motsoto and Zanele Elsie Motsoto and Motsoto's Trading and Investment (Pty) Ltd |
20140512 |
Determination |
2014/15 |
Investments |
Hendrik Christiaan Thessner |
Reginald William Lynton Rabie |
20140414 |
Determination |
2014/15 |
Investments |
Andrew Parker & Deidre Parker |
Charlie Share & Dynamic Share's CC |
20140422 |
Determination |
2014/15 |
Retirement |
Charles Spencer Griffiths |
Alwyn Smit Finansiële Dienste BK & Alwyn Bernardus Smit |
20140416 |
Determination |
2014/15 |
Investments |
Zanele Ernestinah Mntambo |
Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya |
20140409 |
Determination |
2014/15 |
Investments |
Senamane Benedict Machaha |
Lindiwe Mtasa Magajana & Magajana Trading and projects CC |
20140414 |
Determination |
2014/15 |
Long-term |
Reformed Christians for Truth Church |
Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane |
20140401 |
Determination |
2013/14 |
Investments |
Ernst Hartmut Nolte |
Deolene Susan Catsicadellis & Reginald William Lynton Rabie |
20140317 |
Determination |
2013/14 |
Investments |
Leonie Beukes |
Willem Johannes Abraham & JAM Financial Planning CC |
20140314 |
Determination |
2013/14 |
Short-term |
Judith Augusta Theophiel Eduard Campioni De-Vleesshauwer |
Suzette Brickhill and Protea Makelaars |
20140121 |
Determination |
2013/14 |
Short-term |
Auberge Guest Lodge CC (represented by FJM Verbruggen |
Suzette Brickhill & Protea Makelaars |
20131217 |
Determination |
2012/13 |
Investments |
N Higham |
D S Catsicadellis and R W L Rabie |
20120215 |
Determination |
2013/14 |
Investments |
Craig Keshwar |
First National Bank Ltd |
20131120 |
Determination |
2013/14 |
Short-term |
David Johannes Le Roux and Blue Tyre Investments |
Suzette Brickhill & Protea Makelaars |
20131007 |
Determination |
2013/14 |
Property Syndication |
Stephanus Lourens Gerber |
Gideon Johannes Smit and four Others |
20130917 |
Determination |
2013/14 |
Short-term |
Andrew Graham Stunden |
Nicolaas Leon van der Walt t/a Investment & Insurance Brokers |
20130912 |
Determination |
2013/14 |
Investments |
Melanie Maresce Williams |
Shevgem Investments CC and Jamey Randall |
20130820 |
Determination |
2013/14 |
Investments |
Peggy Johanna Grantham |
Shevgem Investments CC and Jamey Randall |
20130820 |
Determination |
2013/14 |
Investments |
Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren |
Kampstone Financial Services CC |
20130812 |
Determination |
2013/14 |
Investments |
Andre du toit Thompson and Valencia Thompson |
Johanna Susanna Petronella du Preez |
20130725 |
Determination Determination |
2013/14 |
Property Syndication |
Willem Kasselman Oosthuizen |
Andre W Cronje and two Others |
20130621 |
Determination |
2013/14 |
Property Syndication |
Paul James Joseph Rauch |
Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht |
20130523 |
Determination |
2013/14 |
Investments |
Vinolia Ntombekaya Bam-Mgugunyeka |
U C Private Wealth t/a Liberty Moon Investments and 3 Others |
20130521 |
Determination |
2013/14 |
Retirement |
Frikkie Loots |
Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma |
20130517 |
Determination |
2013/14 |
Property Syndication |
Jacqueline Bekker |
Edward A Carter - Smith and 6 Others |
20130516 |
Determination |
2013/14 |
Short-term |
Fliptrans CC |
S & P Insurance Advisors (Pty) Ltd and E Solmes |
20130509 |
Determination |
2013/14 |
Property Syndication |
Daniel Petrus Smalberger |
Marius Barendse |
20130507 |
Determination |
2013/14 |
Property Syndication |
Martha de Bruyn |
Marianda Philicia Cronje and Gert Cronje Brokers CC |
20130506 |
Determination |
2013/14 |
Investments |
Warrick Port and Gerald Port |
Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis |
20130416 |
Determination |
2013/14 |
Short-term |
Johannes Mattheus Potgieter |
Orange Insurance Limited |
20130415 |
Determination |
2013/14 |
Property Syndication |
Ester Pienaar |
Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom |
20130322 |
Determination |
2013/14 |
Investments |
Johannes Petrus Snyman |
Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel |
20130318 |
Determination |
2013/14 |
Short-term |
Mcebo Mnyandu |
Orange Insurance Limited |
20130315 |
Determination |
2012/13 |
Investments |
Serlina Maria Smit and Willem Johannes Erasmus Smit |
FHJ Bellegins EDMS BPK t/a INTEGRO |
20130211 |
Determination |
2012/13 |
Property Syndication |
Gerbrecht Elizabeth Johanna Siegrist |
Cornelius Johannes Botha and Others |
20130129 |
Determination Determination |
2012/13 |
Property Syndication |
Roland Frans Zobeley |
Morne Sean Lubbe |
20121220 |
Determination |
2012/13 |
Property Syndication |
Louise Ellen Danielz and Maria Jeannette Germishuys |
U C Private Wealth and Others |
20121127 |
Determination |
2012/13 |
Property Syndication |
Jannet Ann Scott Bujok |
D Risk Insurance Consultants cc and Deeb Raymond Risk |
20121113 |
Determination |
2012/13 |
Short-term |
Otto Walter Fourie |
RWP Finansiele Dienste cc t/a Consult Us Brokers and Willem Lombard |
20121016 |
Determination |
2012/13 |
Investments |
Aletta Susanna Minnie |
Johan Frederick van Zyl and three Others |
20121005 |
Determination |
2012/13 |
Property Syndication |
Margaret Lilian Posgate |
D Risk Insurance Consultants cc and Deeb Raymond Risk |
20121122 |
Determination |
2012/13 |
Short-term |
Quintanie cc |
Sencla Financial Services cc and Jose Baz Cortizo |
20121005 |
Determination |
2012/13 |
Property Syndication |
Carel Johannes Weideman and Anna Maria Jacomina Weideman |
Huis van Oranje Beherend Beperk and Stephanus Johannes van der Walt |
20121107 |
Determination |
2012/13 |
Short-term |
Dino Martin Zackey |
CDI Brokers cc and Quicksure Commercial (Pty) Ltd |
20121107 |
Determination |
2012/13 |
Investments |
Diana Horsley Janssens |
Lifeforce Financial Services cc and Anthony Priday |
20120813 |
Determination |
2012/13 |
Investments |
Johan Willem van der Walt |
R & S Walsh Investment Consultants cc |
20120817 |
Determination |
2012/13 |
Investments |
Fransisca van Zyl |
Johan Willem van der Walt |
20120817 |
Determination Determination |
2012/13 |
Short-term |
Leonardus Johannes Labuschagne |
Williams Maree Financial Advisors cc and Johannes Antonie Williams |
20121026 |
Determination |
2012/13 |
Investments |
Maria Christina Smit |
Petrus Stefanus Fourie |
20121001 |
Determination |
2012/13 |
Property Syndication |
Iona Cowan |
Marthinus David Ras and Perfecsure Lewens (Pty) Ltd |
20120926 |
Determination |
2012/13 |
Investments |
Christoffel Andries Schutte |
R &S Walsh Investment Consultants CC |
20120817 |
Determination |
2012/13 |
Investments |
DH Janssens |
Lifeforce Financial Services CC and A Priday |
20120813 |
Determination |
2012/13 |
Investments |
DJ and M Schmidt |
Tradefirst 2071 cc t/a Status Insurance Brokers and CJ Nel |
20120813 |
Determination |
2012/13 |
Property Syndication |
Lionel Walter Oldacre and Catherine Marie Oldacre |
D Risk Insurance Consultants CC and Deeb Raymond Risk |
20120627 |
Determination |
2012/13 |
Investments |
Jan Hendrik van der Merwe |
Marie & Roger Bellegers (Pty) Ltd and Lukas Marthinus Maree |
20120626 |
Determination |
2012/13 |
Investments |
Dolphins Creek Golf Estate |
Burger Wilelmus Gericke t/a Buks Gericke Makelaars |
20120514 |
Determination Determination |
2012/13 |
Property Syndication |
Theodore Edwin Hill |
Bulls Eye Financial Consultants (Pty) Ltd and Craig Shelley |
20120514 |
Determination |
2012/13 |
Short-term |
Leshie Amiel Mojela |
Estene Brokers and Christine Botha |
20120514 |
Determination |
2012/13 |
Short-term |
Mogobo Maleach Kgomo |
Abu Benitsius Insurance CC and Sipho Gaiphus Benitsius |
20120418 |
Determination |
2012/13 |
Investments |
Maria Elizabeth Kapp |
Wanadoo 30 CC T/A Martin Holtzhausen Financial Services |
20120411 |
Determination |
2011/12 |
Investments |
SM and C Van der Merwe |
JW Van der Walt |
20120330 |
Determination |
2011/12 |
Investments |
PS Coetzee |
ACS Financial Management Services CC and CSJ Snyman |
20120330 |
Determination |
2011/12 |
Short-term |
CB Nduna |
Aquarius Insurance Consultants cc and M Scolari |
20120329 |
Determination |
2011/12 |
Investments |
NN Tshitema |
Standard Bank of South Africa Limited |
20120307 |
Determination |
2008/09 |
Short-term |
S Jansen van Vuuren |
Action Plan Management CC |
20090126 |
Determination |
2008/09 |
Short-term |
Z Paulse |
Roger Wilco Trading 117 CC t/a Augusta Motors |
20081203 |
Determination |
2006/07 |
Investments |
R du Plessis |
W Willemse and Willemse Financial Services CC |
20070320 |
Determination |
2010/11 |
Short-term |
R Ditsepu |
Orange Insurance Limited |
20101013 |
Determination |
2010/11 |
Investments |
RM Swanepoel |
A van der Merwe |
20101104 |
Determination |
2005/06 |
Investments |
R Ramdass |
Standard Bank Financial Consultancy |
20051020 |
Determination |
2006/07 |
Short-term |
Renier Reynecke Transport CC t/a Premium Trucking |
Smit Garun Brokers (Pty) Ltd |
20060619 |
Determination |
2009/10 |
Investments |
RS Meyer |
A Van der Merwe |
20100331 |
Determination |
2008/09 |
Short-term |
RungaTrans CC |
Counterpoint Trading 328 t/a Policy Providers and other |
20080702 |
Determination |
2010/11 |
Short-term |
RW Allerston |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Investments |
SA Brunyee |
A van der Merwe |
20110119 |
Determination |
2011/12 |
Short-term |
SAM Dos Santos |
PF Business Services |
20110711 |
Determination |
2006/07 |
Investments |
S and M Nowosentz |
Standard Bank Financial Consultancy |
20060511 |
Determination |
2009/10 |
Short-term |
S Chetty |
Orange Insurance Limited |
20091224 |
Determination |
2010/11 |
Short-term |
SC Kgaswane |
Orange Insurance Limited |
20101012 |
Determination |
2009/10 |
Short-term |
S Kaywits N.O. |
MG Meiring t/a Eco Sure |
20091008 |
Determination |
2010/11 |
Short-term |
SK Seepamore |
Orange Insurance Limited |
20101012 |
Determination |
2009/10 |
Long-term |
S Lotz |
Momentum Group Limited |
20091218 |
Determination |
2011/12 |
Short-term |
S Mellet |
AP Nel / Du Nel Properties |
20110504 |
Determination |
2009/10 |
Investments |
SM Mashiloane |
Tshukudu Investment Group (Pty) Ltd and another |
20090902 |
Determination |
2006/07 |
Long-term |
S Naidoo |
SA Home Loans (Pty) Ltd |
20061221 |
Determination |
2008/09 |
Short-term |
SP Mannie |
APBCO Insurance Brokers |
20081110 |
Determination |
2010/11 |
Property Syndication |
SP Naidoo |
CJ Swanepoel and 2 Others |
20110307 |
Determination |
2010/11 |
Short-term |
TC Ntombela |
Orange Insurance Limited |
20101013 |
Determination |
2010/11 |
Investments |
T Davison |
A van der Merwe |
20101104 |
Determination |
2010/11 |
Short-term |
TE Motsoane |
Orange Insurance Limited |
20101013 |
Determination |
2008/09 |
Investments |
TG Mashigo |
Old Mutual Life Assurance Company (SA) Ltd |
20090331 |
Determination |
2010/11 |
Short-term |
TH Hamnca |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Investments |
TN Wood |
A van der Merwe |
20100713 |
Determination |
2010/11 |
Short-term |
T Phutieagae |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Short-term |
T Rossouw |
Orange Insurance Limited |
20101012 |
Determination |
2007/08 |
Long-term |
Truss & Timber (Pty) Ltd |
PJH Brokers |
20080331 |
Determination |
2010/11 |
Property Syndication |
V Mohanlal |
R Chutterpaul and R Chutterpaul Brokers CC |
20110307 |
Determination |
2009/10 |
Forex |
WJ and EC De Lange |
Johan Stander t/a Johan Stander Makelaars |
20091015 |
Determination |
2010/11 |
Property Syndication |
WJJ Van Riel |
David Kotze |
20110210 |
Determination |
2009/10 |
Investments |
WJ Malan |
WA Jordaan |
20100120 |
Determination |
2010/11 |
Short-term |
Zama Transport |
Acsenna Brokers CC |
20100713 |
Determination |
2010/11 |
Short-term |
ZC Nyangule |
Orange Insurance Limited |
20101012 |
Determination |
2006/07 |
Short-term |
Z Hatiz |
Springs Car Wholesalers CC t/a Springs Valid Value |
20061114 |
Determination |
2010/11 |
Short-term |
PK Mahlangu |
Orange Insurance Limited |
20100921 |
Determination |
2011/12 |
Investments |
P Marrie, SR Govender |
Soobramoney Perimal |
20110706 |
Determination |
2010/11 |
Short-term |
PN Magagula |
Orange Insurance Limited |
20101006 |
Determination |
2006/07 |
Investments |
R and MG Abraham |
C Pillay |
20060619 |
Determination |
2010/11 |
Short-term |
RG Homan |
Orange Insurance Limited |
20101006 |
Determination |
2011/12 |
Investments |
PB Nieman |
JSP du Preez |
20110503 |
Determination |
2010/11 |
Investments |
PJ Gropp and GH Otto |
Jacobus Gordon |
20110210 |
Determination |
2010/11 |
Short-term |
P Kambule |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Short-term |
M Matumba |
Orange Insurance Limited |
20101012 |
Determination |
2010/11 |
Short-term |
M Muturiki |
Orange Insurance Limited |
20101007 |
Determination |
2010/11 |
Short-term |
MN Moloisi |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Investments |
MO Du Plessis |
A van der Merwe |
20110201 |
Determination |
2007/08 |
Short-term |
More Flowers CC |
Killian Insurance Brokers |
20080331 |
Determination |
2010/11 |
Property Syndication |
MP and DJ Swarts |
AP Nel |
20110126 |
Determination |
2010/11 |
Short-term |
MP Baloyi |
Orange Insurance Limited |
20101013 |
Determination |
2010/11 |
Short-term |
MSE Maffini |
Orange Insurance Limited |
20101007 |
Determination |
2010/11 |
|
M Snaigo |
TI Kirsten |
20110406 |
Determination |
2006/07 |
Long-term |
M Stain |
Old Mutual Life Assurance Company |
20060425 |
Determination |
2008/09 |
Short-term |
M Van Dorsen |
PA Zervas Brokers CC t/a Bitline Brokers and P Zervas |
20090106 |
Determination |
2010/11 |
Short-term |
MW Mashita |
Orange Insurance Limited |
20101013 |
Determination |
2008/09 |
Short-term |
A Naidoo |
Absa Brokers |
20081126 |
Determination |
2007/08 |
Retirement |
NB Mentz |
Verso Investment Services |
20071005 |
Determination |
2009/10 |
Short-term |
NH Rakhadani |
Aquarius Insurance Consultants |
20090611 |
Determination |
2010/11 |
Short-term |
NJ Mgijima |
Orange Insurance Limited |
20110113 |
Determination |
2008/09 |
Short-term |
N Moodley |
Standard Bank of South Africa |
20090206 |
Determination |
2010/11 |
Short-term |
N Sannie |
Orange Insurance Limited |
20101013 |
Determination |
2005/06 |
Short-term |
Naude en Seuns Vervoer |
Absa Brokers |
20051019 |
Determination |
2010/11 |
Short-term |
OS Nyakatha |
Orange Insurance Limited |
20101012 |
Determination |
2007/08 |
Short-term |
Palimieros Hospitality CC |
Willie du Plessis Financial Services |
20080225 |
Determination |
2010/11 |
Investments |
LG and C Meyer |
A van der Merwe |
20101022 |
Determination |
2008/09 |
Forex |
LJ Esterhuyse |
Gavin Grobler and Plum Portfolio Solutions (Pty) Ltd |
20081209 |
Determination |
2007/08 |
Short-term |
LL Kama |
Claims by Design (Pty) Ltd |
20071005 |
Determination |
2010/11 |
Short-term |
L Makibi |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Short-term |
L Moagi |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Investments |
LW Wheeler |
A van der Merwe |
20101104 |
Determination |
2010/11 |
Property Syndication |
L West |
Tridev Brokers/ Egbert Henry Oswald De Villiers |
20101203 |
Determination |
2006/07 |
Investments |
MA Birkin |
Fidentia Financial Advisors CC |
20061208 |
Determination |
2007/08 |
Short-term |
M Angelucci |
Alexander Forbes Administration & Insurance Services |
20071214 |
Determination |
2010/11 |
Short-term |
MA Tonetti |
Orange Insurance Limited |
20101004 |
Determination |
2009/10 |
Short-term |
M De Jong |
Insurance Maintenance Planning CC |
20091118 |
Determination |
2006/07 |
Investments |
MD Mackrory |
M Naude |
20060531 |
Determination |
2010/11 |
Short-term |
ME Montjane |
Orange Insurance Limited |
20101013 |
Determination |
2011/12 |
Property Syndication |
MIM Salmond |
D Risk Insurance Consultants CC |
20111129 |
Determination |
2010/11 |
Short-term |
MI Sekgapola |
Orange Insurance Limited |
20101012 |
Determination |
2011/12 |
Investments |
MJ Cannings |
JL Swanepoel |
20110822 |
Determination |
2010/11 |
Short-term |
MJ Fourie |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Short-term |
MJ Ledwaba |
Orange Insurance Limited |
20101130 |
Determination |
2005/06 |
Short-term |
MJ Ravenscroft |
Esteem Insurance Brokers CC |
20060222 |
Determination |
2010/11 |
Investments |
ML Davison |
A van der Merwe |
20101104 |
Determination |
|
Short-term |
Leighton |
Barons Bellville |
20090902 |
Determination |
2008/09 |
Short-term |
M Maduray |
Action Plan Management and Renasa Insurance Company Ltd |
20081028 |
Determination Determination |
2010/11 |
Investments |
MM and PJ Norton |
A van der Merwe |
20110119 |
Determination |
2011/12 |
Investments |
K Sunker |
Shevgem Investments |
20120125 |
Determination |
2005/06 |
Long-term |
G and J Le Vatte |
RS Spendley & another |
20050929 |
Determination |
2010/11 |
Short-term |
HG Fondse |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Investments |
HJ Du Toit |
A van der Merwe |
20101025 |
Determination |
2007/08 |
Investments |
HJ Matthysen |
Absa Brokers (Pty) Ltd |
20080218 |
Determination |
2009/10 |
Forex |
IGB Scott |
W Gray and Quantum Leap Forex 181 (Pty) Ltd |
20091103 |
Determination |
2007/08 |
Short-term |
I Slamang |
Harnack & Associates (Pty) Ltd |
20080213 |
Determination |
2010/11 |
Short-term |
IS Mthethwa |
Orange Insurance Limited |
20100915 |
Determination |
2010/11 |
Short-term |
I Vyver |
Orange Insurance Limited |
20101012 |
Determination |
2007/08 |
Short-term |
JA De Nobrega |
Cybersure Consultants (Pty)Ltd |
20080207 |
Determination |
2005/06 |
Medical-Aid |
JA Steenkamp |
Old Mutual Life Assurance Company SA Ltd |
20060313 |
Determination |
2010/11 |
Property Syndication |
JB De Villiers |
DJ Du Plessis |
20110301 |
Determination |
2009/10 |
Long-term |
JCP Van Aswegen N.O. |
First National Bank Limited |
20100121 |
Determination |
2009/10 |
Investments |
JF Meyer |
A Van der Merwe |
20100331 |
Determination |
2010/11 |
Property Syndication |
JF Muller and 3 others |
A van der Merwe |
20110221 |
Determination |
2010/11 |
Investments |
JG Venter |
A van der Merwe |
20101104 |
Determination |
2010/11 |
Short-term |
JG Van Zyl |
Orange Insurance Limited |
20101012 |
Determination |
2008/09 |
Forex |
JH Lenz |
Hamilton Solutions Limited |
20081020 |
Determination |
2008/09 |
Short-term |
JJ Grove |
National Insurance Co-ordinators CC |
20081203 |
Determination |
2005/06 |
Short-term |
JJ Knoesen |
H Swanepoel |
20050909 |
Determination |
2011/12 |
Investments |
JJ Mellet |
AP Nel / Du Nel Properties |
20110509 |
Determination |
2006/07 |
Short-term |
J Kearney |
AR Strauss Financial Services (Pty) Ltd |
20061113 |
Determination |
2010/11 |
Short-term |
J Khoza |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Short-term |
J Mlandini |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Short-term |
J Mushonga |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Short-term |
J Nhlapo |
Orange Insurance Limited |
20101007 |
Determination |
2010/11 |
Short-term |
JP Papenfus |
Orange Insurance Limited |
20101012 |
Determination |
2010/11 |
Forex |
JPH Lategan |
Johan Stander |
20110126 |
Determination |
2007/08 |
Short-term |
JPH Victor |
Tectum Portfolio Services (Pty) Ltd |
20080213 |
Determination |
2005/06 |
Investments |
JP Malan |
Standard Bank Financial Consultancy |
20051020 |
Determination |
2010/11 |
Short-term |
JR Modikwe |
Orange Insurance Limited |
20101004 |
Determination |
2010/11 |
Short-term |
K Govender |
Orange Insurance Limited |
20101013 |
Determination |
2007/08 |
Short-term |
K Osman |
Noord-Wes Makelaars Bk |
20080207 |
Determination |
2011/12 |
Investments |
EE Blessie & Others |
Shevgem Investments |
20120125 |
Determination |
2010/11 |
Investments |
E Els |
A van der Merwe |
20101104 |
Determination |
2010/11 |
Property Syndication |
EM Nel |
DS Catsicadellis/ V Badenhorst |
20110317 |
Determination |
2010/11 |
Short-term |
ER Mohoang |
Orange Insurance Limited |
20101013 |
Determination |
2007/08 |
Investments |
E September |
Sanlam Life Insurance Ltd |
20080331 |
Determination |
2009/10 |
Long-term |
Estate Late ING Leighton |
Barons Belville (Barloworld SA (Pty) Ltd) |
20090902 |
Determination |
2009/10 |
Retirement |
F Barnard |
First Global Investment Managers (Pty) Ltd |
20100323 |
Determination |
2010/11 |
Investments |
FJ and A Jamneck |
HJ van der Walt/ Prestige Plan Brokers |
20101130 |
Determination |
2008/09 |
Investments |
F Nebbe |
MJ Oosthuizen t/a Millenium Financial Advisory Services and Brokers |
20081210 |
Determination |
2011/12 |
Investments |
F Newlove |
FNB |
20110907 |
Determination |
2010/11 |
|
FR Arends |
AN Moses |
20110406 |
Determination |
2010/11 |
Investments |
G Boynes |
A van der Merwe |
20101104 |
Determination |
2011/12 |
Property Syndication |
GM Orpen |
D Risk Insurance Consultants CC |
20120201 |
Determination |
2010/11 |
Short-term |
GM Thobejane |
Orange Insurance Limited |
20110114 |
Determination |
2006/07 |
Forex |
G Pickup |
J De Klerk and Adfinity Financial Services CC |
20070320 |
Determination |
2005/06 |
Short-term |
HA Dennis |
Nedbank Group Insurance Brokers and Nedbank Ltd |
20050721 |
Determination |
2010/11 |
Investments |
HB and V Rama |
Sanlam Life Insurance/ WA Jordaan |
20100910 |
Determination |
2009/10 |
Forex |
HC Bronkhorst |
Pieter van der Merwe Makelaars and Finansiele Adviseurs BK and PN van der Merwe |
20100202 |
Determination |
2011/12 |
Investments |
HC Norval |
Francois Le Roux |
20110531 |
Determination |
2011/12 |
Investments |
AB Bowen |
DS Catsicadellis |
20120215 |
Determination |
2010/11 |
Short-term |
A Clarens |
Bestsure |
20100910 |
Determination |
2011/12 |
Short-term |
Afrikeet Wildlife Promotions CC |
Coverall Insurance Brokers (Pty) Ltd |
20111004 |
Determination |
2010/11 |
Short-term |
AI Laher |
LIA Holdings/ Laher Insurance Brokers |
20100906 |
Determination |
2009/10 |
Investments |
AJ and CE Hare |
A Van der Merwe |
20100224 |
Determination |
2008/09 |
Short-term |
AJ Van der Walt |
Professional Group Insurance and Brokers (Pty) Ltd t/a Profgroup |
20080610 |
Determination |
2007/08 |
Short-term |
Anang Konstruksie (HW Kriel) |
Conrad Schoeman Makelaars |
20070822 |
Determination |
2005/06 |
Investments |
AR Stephenson |
Nedbank Ltd |
20050804 |
Determination |
2010/11 |
Short-term |
AS Moosa |
Orange Insurance Limited |
20101013 |
Determination |
2010/11 |
Short-term |
AS Myburgh |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Short-term |
B Blainey |
Aquarius Consultants |
20100907 |
Determination |
2010/11 |
Investments |
BB and I Meyer |
A van der Merwe |
20101022 |
Determination |
2010/11 |
Short-term |
BE Dipitse (Radebe) |
Orange Insurance Limited |
20101005 |
Determination |
2010/11 |
Property Syndication |
B Dudley |
Lifesure Fin Services |
20100607 |
Determination |
2010/11 |
Short-term |
B Gule |
Orange Insurance Limited |
20101005 |
Determination |
2008/09 |
Short-term |
BL Mathebula |
Insurance For You Brokers and C Mortimer |
20090330 |
Determination |
2010/11 |
Short-term |
B Silangwe |
Orange Insurance Limited |
20101004 |
Determination |
2011/12 |
Investments |
BT Heath |
Orange Insurance Limited |
20110504 |
Determination |
2010/11 |
Short-term |
BV Pilane |
Orange Insurance Limited |
20101007 |
Determination |
2005/06 |
Long-term |
SA Grobler |
Direct Axis (Pty) Ltd |
20060119 |
Determination |
2010/11 |
Short-term |
CJF Burger |
Orange Insurance Limited |
20101005 |
Determination |
2009/10 |
Investments |
CE De Boer |
A Van der Merwe |
20100331 |
Determination |
2007/08 |
Long-term |
CE Du Plessis |
SA Home Loans (Pty) Ltd |
20080218 |
Determination |
2005/06 |
Investments |
C Hatchman |
Old Mutual Life Assurance Company SA Ltd |
20050930 |
Determination |
2009/10 |
Investments |
CJ De Vries |
JA Louw |
20090923 |
Determination |
2009/10 |
Forex |
CJ Ferreira |
Tyraz Investments CC |
20090414 |
Determination |
2010/11 |
Short-term |
CL Willemse |
Orange Insurance Limited |
20101006 |
Determination |
2010/11 |
Investments |
CNY Warries |
Ultimassure/ JL Groenewald |
20100910 |
Determination |
2010/11 |
Short-term |
C Pieterse |
Orange Insurance Limited |
20101005 |
Determination |
2005/06 |
Investments |
CW Barnard |
Absa Brokers |
20051129 |
Determination |
2010/11 |
Investments |
D and T Ludewig |
JC van der Merwe |
20100921 |
Determination |
2006/07 |
Investments |
D and T Ludewig |
JC Van der Merwe and Johan C Van der Merwe Makelaars BK |
20070320 |
Determination |
2010/11 |
Investments |
DB Heyns |
A van der Merwe |
20110125 |
Determination |
2010/11 |
Property Syndication |
DC Botha |
Maree & Rogers Beleggings |
20101025 |
Determination |
2010/11 |
Investments |
DJ Creighton |
A van der Merwe |
20101104 |
Determination |
2010/11 |
Investments |
D Labuschaigne |
A van der Merwe |
20101104 |
Determination |
2007/08 |
Short-term |
DM Zackey t/a Colour City Paint and Hardware |
CDI Brokers CC and another |
20080124 |
Determination |
2008/09 |
Short-term |
D Naidoo |
S Perimal t/a Mannies Financial Planning Services |
20090331 |
Determination |
2011/12 |
Property Syndication |
E Barnes |
D Risk Insurance Consultants CC |
20111102 |
Determination |
2006/07 |
Forex |
CJ and BS du Plessis |
W Willemse and Willemse Financial Services CC |
20060818 |
Determination Determination |
2007/08 |
Investments |
E Penzhorn |
Point Broker Services CC |
20080204 |
Determination Determination |
2010/11 |
Property Syndication |
GE Black |
JA Moore and Johnsure Investments |
20110307 |
Determination Determination |
2009/10 |
Investments |
HG Raman |
Old Mutual Life Assurance Company (SA) Ltd |
20090921 |
Determination Determination |
2008/09 |
Long-term |
NC Khawula |
African Life Assurance t/a Sanlam Sky Solutions and 2 others |
20080930 |
Determination Determination |
2011/12 |
Investments |
JF and MS Maritz |
Marius Jacobs and 3 others |
20110824 |
Determination Determination |
2011/12 |
Investments |
SG Du Plessis |
NR Cronje |
20110510 |
Determination Determination |
2009/10 |
Forex |
PS Wessels |
Pieter de Jager Makelaars |
20100212 |
Determination Determination |
2006/07 |
Forex |
S and CDC Comrie |
Ewing Trust Company Ltd |
20070320 |
Determination Determination |
2007/08 |
Short-term |
TN Gumede |
JDG Trading (Pty) Ltd t/a Barnetts |
20080129 |
Determination Determination |
2010/11 |
Investments |
A McCarter |
A van der Merwe |
20101104 |
Determination |
Determination Year |
Category |
Complainant |
Respondent |
Determination Date |
Files (PDF) |