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High Court hands Cadac's Simon Nash a suspended jail sentence

High Court hands Cadac's Simon Nash a suspended jail sentence

27 May 2021  / Ryk van Niekerk   9
Rules that he was in contempt of court after making false and defamatory statements about Tony Moste...
Steynbergs of MTI provisionally sequestrated

Steynbergs of MTI provisionally sequestrated

23 Apr 2021 /  Ciaran Ryan   7
And still no sight of the missing CEO.
Nova has sold more than half of its investment properties

Nova has sold more than half of its investment properties

22 Apr 2021 /  Ryk van Niekerk   11
Only 11 of the historic 28 Sharemax properties remain in the investment portfolio.
Auditor flags Nova’s ability to continue as a going concern for 3rd year in a row

Auditor flags Nova’s ability to continue as a going concern for 3rd year in a row

19 Apr 2021 /  Ryk van Niekerk    7
Board maintains the company is in a good financial position; says it will start to repay debentures this year.
CIPC asks Nova to explain why it should not be closed down

CIPC asks Nova to explain why it should not be closed down

14 Apr 2021 /  Ryk van Niekerk   8
Nova is solvent and has adequately and comprehensively dealt with the CIPC notice – Haese.
Looks like the end of the road for JP Markets

Looks like the end of the road for JP Markets

11 Mar 2021 /  Adriaan Kruger   9
Only a successful appeal against a liquidation order can save it.
Findings against Nova chair referred to NPA

Findings against Nova chair referred to NPA

4 Mar 2021 /  Ryk van Niekerk   8
An investigation into Connie Myburgh and others may be in the offing following the Master of the Court's referral of a Section 417 report to the prosecuting authority.
MTI final liquidation hearing postponed until May

MTI final liquidation hearing postponed until May

3 Mar 2021 /  Ciaran Ryan   8
In the hope the failed bitcoin scheme can still be saved.
Highveld Syndication BRP and Nova chair sued for R110m

Highveld Syndication BRP and Nova chair sued for R110m

19 Feb 2021 /  Ryk van Niekerk   16
Hans Klopper and Connie Myburgh, along with others, receive summons related to alleged misconduct in delaying the liquidation of a company.
Advocate for former Sharemax auditors claims case is ‘a nullity’

Advocate for former Sharemax auditors claims case is ‘a nullity’

17 Feb 2021 /  Roy Cokayne    9
Says it could be an exercise in futility to continue with the matter.
MTI was by far 2020’s biggest investment scam – Chainalysis

MTI was by far 2020’s biggest investment scam – Chainalysis

16 Feb 2021 /  Ciaran Ryan   22
Helped itself to R8.6bn worth of bitcoin belonging to its 'investors'.
Surprising twist in former Sharemax auditors’ disciplinary hearing

Surprising twist in former Sharemax auditors’ disciplinary hearing

15 Feb 2021 /  Roy Cokayne   7
Legal team is to bring an application for the recusal of members of Irba's disciplinary committee.
Sharemax was not a Ponzi or pyramid scheme – attorney

Sharemax was not a Ponzi or pyramid scheme – attorney

11 Feb 2021 /  Roy Cokayne   5
'In the way it was constructed, there was always value.'
Independence of Irba’s expert witness at Sharemax hearing questioned

Independence of Irba’s expert witness at Sharemax hearing questioned

8 Feb 2021 /  Roy Cokayne   1
Witness chaired the committee that previously investigated the case against the three auditors.
Klopper drops defamation suit for ‘Give that man a Bells’ quip

Klopper drops defamation suit for ‘Give that man a Bells’ quip

5 Feb 2021 /  Ryk van Niekerk   10
After defendant requests documents that would become accessible to the public if he complied.

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