Recent content by flyerflammingo

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    Vouchers for Liquidated Companies (healthspas.co.za)

    The meeting of creditors for Health Spas Guide has now been convened to be held at the Pietermaritzburg Master's office on the 01 April 2022 at 10 a.m. This meeting has been convened to allow creditors an opportunity to prove their claims.
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    Vouchers for Liquidated Companies (healthspas.co.za)

    The first creditors meeting for Health spas has not been convened yet, I will advice once the date of the creditors meeting for Health Spas has been confirmed by the Master of the High Court for a way forward when proving your claims.
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    Vouchers for Liquidated Companies (healthspas.co.za)

    Sure, I will pm you as well.
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    Vouchers for Liquidated Companies (healthspas.co.za)

    I will send you a p.m. shortly.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    A clever liquidator with an excellent team of fraud detection experts will use this "pretend divorce" against the spouses as it is a big indicator of fraud, and have it declared as collusive dealings with the intention to defraud estate creditors.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Not exactly, the correct position in law and during a sequestration is the following: if spouses are living together as a married couple, (It is irrelevant whether they are married IN or OUT of community of property), and one spouse gets sequestrated, then the assets of the SOLVENT spouse will...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Being absent from your dwelling is seen as a tactic to delay payment of your creditors and is actually an act of insolvency in law. If he was kidnapped, presumed dead, in law, he would be seen as being absent from his dwelling. You don't have to be insolvent to be sequestrated, A creditor just...
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    Vouchers for Liquidated Companies (healthspas.co.za)

    Your R1000 voucher is a valid claim against Health Spas. You should submit your claim at the upcoming creditors meetings should you wish to receive any payment for your claim under the liquidation, I will send you a p.m. shortly.
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    Vouchers for Liquidated Companies (healthspas.co.za)

    I confirm that Healthspas has indeed been placed under liquidation. You will only be able to claim for your vouchers if they amount to at least R1 000 as a minimum amount to constitute a valid claim under the liquidation process. You are welcome to send me a pm I can guide you through the...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Are creditors claims based on the amount of bitcoin they invested back in the day, or the rand value of it at the time? MTI creditors invested bitcoin and not rands into MTI, as such it is best for the claims to be reflected in bitcoin invested and then converted to rands at the ruling...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Yes, liquidations tend to drag on for many years before anyone is paid anything. If I remember the FSCA has already declared MTI to be running an illegal operation last year. At present, the appointed provisional liquidators are just waiting for the return date to see if the High Court decides...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Yes, anyone who invested in MTI before the liquidation date is a potential creditor can approach the provisional liquidators to lay a claim. If the claim is accepted by the liquidators, they will then be recognized as a PROVED creditor and can participate in the liquidation proceedings and will...
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    Finalmente Global

    Finalmente Global provisional liquidators have just been appointed by the Master of the High Court (Pretoria). See official communication from the office of the Master.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    The High Court does not appoint liquidators; only the office of the Master of the High Court appoints liquidators. So this provisional liquidation order against MTI Trading that was granted today by the High Court will be emailed by the Registrar of the High Court to the office of the Master of...
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    An insolvent company owes me money, can I lay a charge of theft against the director?

    No, we can hold directors personally liable if is found that the business was run recklessly, with the intention to defraud anyone, or directors are found to be delinquent, or the director has misapplied or retained any property of the company, breach of faith in executing their duties as...
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