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

NAME OF PERSON

OFFENCE OF WHICH FOUND GUILTY

PENALTY IMPOSED

MRS S BENDIE, trading as Leman Properties; Cape Town

1. Contravention of section 30(1)(h) of the Estate Agency Affairs 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 certain shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR MD BHENGU, Durban

1. 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Fidelity Fund Certificate withdrawn.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 JD BRITS, in his capacity as director and representative of Johannesburg Real Estate (Pty) Ltd and in his personal capacity; Johannesburg

1. Contravention of regulation 2.1 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Fidelity Fund Certificate withdrawn.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 MM CANE, trading as M&R Eiendomme; Witbank

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

Fidelity Fund Certificate withdrawn.

MR DJ COETZEE, trading as Protea 1; Bedfordview

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

Fidelity Fund Certificate withdrawn.

MRS M COETZEE, trading as Magnet Eiendomsmakelaars; Hartebeesfontein

1. Contravention of section 32(1) of the Act in that the respondent dealt improperly with trust monies.

Fidelity Fund Certificate withdrawn.

MR TF DE BRUYN, in his capacity as member and representative of Optimum Residensiele Verhurings BK; Pretoria

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

Fidelity Fund Certificate withdrawn.

MR LJ DE VERNON, Sandton

1. Contravention of section 32(1) of the Act in that the respondent dealt improperly with trust monies.

Fidelity Fund Certificate withdrawn.

MS ZM DO COUTO, Johannesburg

1. 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Fidelity Fund Certificate withdrawn.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 PC DOVE, in his personal capacity and in his capacity as member and representative of Peter Dove Properties CC t/a Percentage Properties; Pietermaritzburg

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

2. Contravention of regulations 2.1, 2.2, 2.3, and 6.2.3 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS L ENGELBRECHT, trading as Lavona Properties; Cape Town

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

Fidelity Fund Certificate withdrawn.

MRS DD ENGLE, trading as Ultra Homes; Cape Town

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

Fidelity Fund Certificate withdrawn.

MRS V GOVENDER, Durban

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

Fidelity Fund Certificate withdrawn.

MR B HARVEY, in his capacity as director and representative of Basil Harvey & Co Pty Ltd t/a the Investment Centre; Cape Town

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

Fidelity Fund Certificate withdrawn.

MR CW HARVEY; 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 certain 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 S JAMESON, Hillcrest

1. Contravention of regulation 5.2 of the Code in that the respondent was guilty of gross unethical conduct.

Fine of R1 000 imposed.

MRS ML LOMBARD, in her capacity as director and representative of Glenroad Property Administrators (Pty) Ltd and in her personal capacity; Pretoria

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

Fidelity Fund Certificate withdrawn.

MRS MC LOTTER, t/a Dou Real Estate; Lichtenburg

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 KCE LUSWAZI, t/a Khaya Real Estate; Johannesburg

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

Fidelity Fund Certificate withdrawn.

MR PM MALOKA, trading as Maloka Properties; Katlehong

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

Fidelity Fund Certificate withdrawn.

MR S MARKGRAAFF, t/a Golden Eagle Estates; Riebeeckstad

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

Fidelity Fund Certificate withdrawn.

MR OG MARSTON, trading as Quick Finance Real Estate; Retreat

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

2. Contravention of regulation 2.3 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS LE MKHWANZI, trading as Lucy's Estates; Umlazi

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

Fidelity Fund Certificate withdrawn.

MR AJ MURPHY, in his personal capacity and in his capacity as member and representative of Nielbert Property Developments CC t/a Nielbert Developments; Cape Town

1. Contravention of regulation 4.2 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR PS NGUBO, t/a Patrick Properties; Cape Town

1. 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 WW PAKELA, trading as ADBC Homes; Port Elizabeth

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

Fidelity Fund Certificate withdrawn.

MR MA PARKER, t/a Parklane Estates; Athlone

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

Fidelity Fund Certificate withdrawn.

MRS R PEACH, t/a Fine Homes; Benoni

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

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

Fidelity Fund Certificate withdrawn.

MR JM PHILLIPS, t/a Jodi Real Estate; Cape Town

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

Fidelity Fund Certificate withdrawn.

MR A PILLAY, t/a Benprop Investments; Chatsworth

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

Fidelity Fund Certificate withdrawn.

MRS JC PRENTICE, t/a Capricorn Estates; 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 section 32(1) of the Act in that substantial shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR PJ REID, in his personal capacity and in his capacity as member and representative of Dial-A-Place CC; Mitchell's Plain

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

Fidelity Fund Certificate withdrawn.

MR JM ROWJEE, t/a Real World Estates; Lenasia

1. Contravention of section 32(1) of the Act in that the respondent dealt improperly with trust monies.

Fidelity Fund Certificate withdrawn.

MR HR SAMBO, in his personal capacity and in his capacity as member and representative of HRS Real Estate CC; Johannesburg

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

Fidelity Fund Certificate withdrawn.

MRS L SEWJAGATH, Durban

1. Contravention of regulation 2.3 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MR BA SISHI, Pinetown

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 monies held or received by him into his employer's trust account.

Fidelity Fund Certificate withdrawn.

MRS G SMIT, t/a Candy Eiendomme; 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 certain shortfalls arose in the respondent's trust account.

Fidelity Fund Certificate withdrawn.

MR PJ SYFERT, in his personal capacity and in his capacity as director and representative of Syfert Real Estate (Pty) Ltd; 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 regulation 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 NA THERON, in his personal capacity and in his capacity as member as representative of Surefin BK; Pretoria

1. 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 LC TSHEPE, in his capacity as member and representative of MCJ Homes CC and in his personal capacity; Randfontein

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

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

Fidelity Fund Certificate withdrawn.

MR CG VAN DER WALT, Bronkhorstspruit

1. Contravention of regulation 2.1, 2.3 and 6.2.1 of the Code in that the respondent was guilty of gross unethical conduct.

Fidelity Fund Certificate withdrawn.

MRS LJ VAN TONDER, t/a Lydiana Eiendomme; Pretoria

1. Guilty of a 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 VAN VUUREN, in his personal capacity and in his capacity as director and representative of Grobler, Van Vuuren & Associates (Pty) Ltd t/a Constantia Homes; Bedfordview

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

Fidelity Fund Certificate withdrawn.