Estate Agency Affairs Act, 1976 (Act No. 112 of 1976)

NAME OF PERSON

OFFENCE OF WHICH FOUND GUILTY

PENALTY IMPOSED

MRS CV ADAMS; Kuilsrivier

1. Contravention of section 30(1)(h) of the Estate Agents Act No 112 of 1976 ("the Act"), in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by her into her employers' trust account.

Fidelity Fund Certificate withdrawn.

MR C BASSON; Vanderbijlpark

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MRS SJ BRINK, trading as Risha's Real Estate; Mitchell's plain

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR MH BUX, in his personal capacity and in his capacity as member of Grand Vue Estates CC; Cape Town

Contravention of regulations 2.1, 2.2 and 2.3 of the Code of Conduct for Estate Agents ("the Code"), in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS CL COWNLEY, trading as Cownley Enterprises; Kempton Park

Contravention of regulation 2.1 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS HA CROUS, trading as Phoenix Properties; Port Elizabeth

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR JC DA SILVA, trading as Lifestyle Properties; Johannesburg

1. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

2. Contravention of regulations 2.1, 2.2 and 2.3 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR BDL DAWSON, trading as Mandate Business Brokers; Benoni

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR BSE DLAMINI, in his personal capacity and in his capacity as member of Benwell Construction CC trading as Benwell Estate Agents; Durban

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

3. Contravention of regulation 2.1 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR R DORFMAN, trading as RDP Property Brokers; Cape Town

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

3. Contravention of regulation 2.1 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS C DUNNE, in her personal capacity and in her capacity as member of Rent Care Services CC; Randburg

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR SK DU PLESSIS; Springs

Contravention of regulations 2.3 and 5.2 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR WJ FOUCHE, trading as Willie Fouche Eiendomme; Vanderbijlpark

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MRS MJ FRANCIS, trading as International Property Consultants, Bishop Lavis; Cape Town

Contravention of section 32(1) of the Act in that shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MRS JCM GILIOMEE, trading as Pinto's Estate Agency; Cape Town

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR NI GORDON, trading as Ashley Estates

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR S GOVENDER, Phoenix

Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by her into her employers' trust account.

Fidelity Fund Certificate withdrawn.

MRS LD HENDRICKS, trading as Sowers Properties; Cape Town

1. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

2. Contravention of regulations 2.1, 2.3, 4.2, 5.2 and 8.5 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR M KOTZE, Garsfontein

Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

Fidelity Fund Certificate withdrawn.

MR SJ MAMATELA, in his personal capacity and in his capacity as member of Braith Cottse CC; Masoheng

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MS M MEER, Mayfair West; Johannesburg

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR JC MÜLLER; Benoni

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR L NDLOVU, trading as Likwa Estates; Johannesburg

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by him into his employers' trust account.

3. Contravention of regulation 3.5 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR TL NGOEPE, trading as Tshepo Hopes Estates Agents; Boksburg

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of regulations 2.1, 2.2 and 2.3 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR TD PALMER, trading as Palmer's Trust Real Estate; Cape Town

Contravention of regulations 2.1, 2.2 and 5.2 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR FH PELSER, trading as SPM Estate Agents; Cape Town

Contravention of section 32(1) of the Act in that shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR J REDDY; Durban

Contravention of section 32(1) of the Act in that the respondent failed forthwith to deposit trust moneys into his principals trust account with resultant trust shortages.

Fidelity Fund Certificate withdrawn.

MRS N REDDY, trading as JR Estates Agents; Durban

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR AL ROCK; Kensington

Contravention of section 32(1) of the Act in that the respondent paid moneys out of the trust account at a time when not authorised to do so.

Fidelity Fund Certificate withdrawn.

MRS W ROCK, in her personal capacity as member of Highland Rock Real Estates CC; Kensington

Contravention of section 32(1) of the Act in that the respondent paid moneys out of the trust account at a time when not authorised to do so.

Fidelity Fund Certificate withdrawn.

MR A SAUNDERS; Port Elizabeth

Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

Fidelity Fund Certificate withdrawn.

MR RG SHABANGU; Spruitview

1. Contravention of section 30(1)(h) of the Act in that the respondent committed an offence involving an element of dishonesty.

2. Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by him into his employers' trust account.

Fidelity Fund Certificate withdrawn.

MRS MA SONNEKUS; in her personal capacity and in her capacity as member of Sasolburg Sakediens CC trading as Realty Elk; Vanderbijlpark

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR AB SWANEPOEL; Pretoria

1. Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by him into his employers' trust account.

2. Contravention of regulations 2.1 and 2.2 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR DN SWART; Pretoria

Contravention of section 32(1) of the Act in that the respondent failed forthwith to deposit trust moneys into his principals trust account with resultant trust shortages.

Fidelity Fund Certificate withdrawn.

MR PR SWART, trading as Swart Eiendomme trading as Realty Wise; Pretoria

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR BJ VAN BILJON, trading as Tri-Ad Properties; Rivonia

1. Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

2. Contravention of section 32(3)(a) of the Act in that the respondent failed and/or neglected, inter alia, to keep a separate accounting record of all moneys deposited by him in his separate trust account.

3. Contravention of section 32(3)(b) of the Act in that the respondent failed and/or neglected to balance his books and records relating to any trust account at intervals of not more than one month.

Fidelity Fund Certificate withdrawn.

MR RFJB VAN WIJK; Kempton Park

Contravention of section 32(1) of the Act in that the respondent failed forthwith to pay moneys held or received by him into his employers' trust account.

Fidelity Fund Certificate withdrawn.

MR MJ WILLIAMS, trading as Home Fair Properties/Eiendomme; Cape Town

Contravention of section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.