Showing All Determinations
Determination Year | Category | Complainant | Respondent | Determination Date | File(s) |
---|---|---|---|---|---|
2023/24 | Short-term | LEE-ANN ROBINSON | UNCLE MIKES 24 FUNERAL SERVICES (PTY) LTD t/a NATTEX FUNERAL SERVICES (FSP NO. 47679) | 20231128 |
Determination |
2023/24 | Short-term | DR LUZANNE DE BEER | BADIE JACOBS INSURANCE BROKERS CC (FSP NO. 11837) | 20231211 |
Determination |
2021/22 | Investments | Vemilla Govender & Candis Govender | AIK Insurance Brokers (PTY) LTD | 20211115 |
Determination |
2021/22 | Property Syndication | Leonie Landman | Johannes Christian Mostert | 20210906 |
Determination |
2021/22 | Investments | Daniel & Larissa Steenkamp | Colonial 1952 (PTY) Ltd | 20211008 |
Determination Recommendation Determination |
2021/22 | Property Syndication | 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 | Property Syndication | JANE ROSEMARY TODD & ROSEMARY ALICE DENNING | ALBE HAASBROEK SOLUTIONS CC & ALBE HAASBROEK | 20210210 |
Determination |
2020/21 | Property Syndication | CARL JOHANNES KOEN | HESTER JOSINA THOMPSON | 20210205 |
Determination |
2020/21 | Property Syndication | SUSAN RIZZATO | DANIEL ENSLIN ta ENSLIN BROKERS | 20210122 |
Determination |
2020/21 | Property Syndication | RENETTE ROOS | STEPHAN PARKER ta FSP ADVISORY FINANCIAL SERVICES | 20210122 |
Determination |
2020/21 | Property Syndication | MSJP BOSMAN | LA MACHRI FINANCIAL SERVICES CC and HERMINA CHRISTINA LANGDON | 20210122 |
Determination |
2020/21 | Property Syndication | JACQUELINE GEYER | CHARL DAWID KIRSTEN | 20210122 |
Determination |
2020/21 | Investments | HELEN BOTHMA | MARIéLINE VAN DEVENTER, obo ANDRIES WILLEM OPPERMAN | 20210122 |
Determination |
2020/21 | Property Syndication | CHRISTIAAN FREDERICK SCHEEPERS | OSE FRANCISCO CASTRO | 20210122 |
Determination |
2020/21 | Property Syndication | 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 | Dr Molehi Walter Kgaile | Silver Seed Capital (PTY) Ltd and Sandro Manuel Azevedo Veloza |
Determination |
|
2019/20 | Investments | PIETER KUYPER ALBERTYN | TEOBER HERSELMAN | 20210118 |
Determination |
2020/21 | Property Syndication | 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 | Property Syndication | Ann Elizabeth Albertyn and Pieter Kuyper Albertyn | Teo Herselman Makelaars BK and Teober Herselman | 20190827 |
Determination |
2019/20 | Property Syndication | Cheryl Ann Phillips | Seed Benefit Consultants CC and Lidia da Silva Derrica Nunes | 20190610 |
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 | Property Syndication | 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 | John Mules-Berry | Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza | 20190221 |
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 | 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 | Property Syndication | Rusaan van Staden | Dovetail Trading 509 CC t/a Legacy Invest and Hermanus SP Lombard | 20181120 |
Determination |
2018/19 | Property Syndication | George Baben and Lucille Miriam Baben | Koch & Krugar Brokers CC and Deon Krugar | 20181012 |
Determination Recommendation |
2018/19 | Property Syndication | Martha Helena Johana Nel | Anna Maria Kelder, Jacobus van der Wateren and Johann Frederich Winnertz | 20180919 |
Determination |
2018/19 | Property Syndication | 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 | Property Syndication | Brenda Barrable | Neville Gerhard | 20180816 |
Determination |
2018/19 | Property Syndication | 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 | Property Syndication | Mathys Adriaan Albertus de Jager | Huis van Oranje Finansiele Dienste BPk and Stephanus Johannes van der Walt | 20180615 |
Determination |
2018/19 | Property Syndication | 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 | Property Syndication | Nelia Barnard | Hendrik Johannes van Reenen | 20180615 |
Determination Recommendation |
2018/19 | Property Syndication | 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 | Property Syndication | Skye Ryalls | Van Strijp Financial Advisors CC and Anna van Strijp | 20180612 |
Determination Recommendation |
2018/19 | Property Syndication | 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 | Property Syndication | Jacomiena Christina Muller and Wynand Muller | Impectus Brokers and Financial Services CC, Francois van der Walt and Andre Jonck | 20180611 |
Determination Recommendation |
2017/18 | Property Syndication | Andrew James Allan & Suzanne Joyce Allan | Midcoast Financial Services (Pty) Ltd and Bruce Griffiths | 20180430 |
Determination Recommendation |
2017/18 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | Andries Petrus Britz and Maria Christina Britz | Johannes Marais Financial Services CC and Johan Marais | 20170424 |
Determination |
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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | Amandus Tobias Viljoen | Dawie Joubert Versekerings Makelaars BK & Dewie Joubert | 20170424 |
Determination |
2017/18 | Property Syndication | 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 | Property Syndication | ABDOL FARO | GROENLAND INSURANCE BROKERS CC & PETRUS SWART | 20170328 |
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 | Property Syndication | DOUGLAS CHARLES TILLIDUFF | GROENELAND INSURANCE BROKERS CC and PETRUS SWART | 20161212 |
Determination |
2016/17 | Property Syndication | 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 | Property Syndication | WILLEM CHRISTIAAN STEYN OOSTHUYSEN | ERNEST LEHANIE | 20161130 |
Determination |
2016/17 | Property Syndication | 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 | JAN WILHELM NEL | HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT | 20161123 |
Determination |
2016/17 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | REINETTE HEYNS | C J DE LANGE BROKERS CC & CHRIS DE LANGE | 20160509 |
Determination |
2016/17 | Property Syndication | 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 | Property Syndication | 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 | Property Syndication | 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 |
|
Short-term | M Maduray | Action Plan Management and Renasa Insurance Company Ltd | 20081028 20110613 |
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 |