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LATEST Investigations  

CIPC concerned about Nova’s ability to repay debenture holders

24 Nov 2021 /  Ryk van Niekerk   2
Commission doesn't believe Nova has the authority to postpone payments to after January 20, 2022.

Sharemax rescue vehicle faces CIPC shutdown

17 Nov 2021 /  Ryk van Niekerk   1
Commission issues a second compliance notice to the Nova Property Group.

Africrypt creditors vote to accept R77m payout

16 Nov 2021 /  Ciaran Ryan   4
There's no guarantee the Cajees will avoid jail. Creditors must submit claims by Friday.

R77m rescue plan for Africrypt could see Cajee brothers avoid criminal prosecution

11 Nov 2021 /  Ciaran Ryan   2
Creditors get to vote on the compromise offer on Friday November 12.

How former Sharemax investors ‘saved’ Connie Myburgh

25 Oct 2021 /  Ryk van Niekerk   16
Nova tried to 'mislead investors' about related-party transaction.

Moneyweb editor physically and forcefully denied entry to Nova’s AGM

22 Oct 2021 /  Ryk van Niekerk   31
Security guard says he was tasked to ensure he does not gain entry to the venue.

Cyberattack will delay appointment of Nic Georgiou executor, legal challenges – Klopper

11 Oct 2021 /  Ryk van Niekerk   9
The identity of the nominated executor remains unknown.

Nic Georgiou has passed away

10 Sep 2021 /  Ryk van Niekerk  
After suffering a heart attack while in Cyprus to attend his brother's funeral.

Former auditors of Sharemax lodge high court review application

13 Aug 2021 /  Roy Cokayne   2
Seek to set aside the Irba disciplinary hearing charge sheet and the recusal of two committee members.

Tigon: Bennett on thin ice, may be referred for observation

4 Aug 2021 /  Moneyweb    14
Criminal trial may proceed in her absence.

Damning Bozalek ruling could upset the whole twisted applecart for Steinhoff

9 Jul 2021 /  Ann Crotty   14
Failure to pay close to R150bn plus interest to bondholders – or reach a roll-over agreement with them – will trigger liquidation. The payment is due in December.

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 Mostert.

Steynbergs of MTI provisionally sequestrated

23 Apr 2021 /  Ciaran Ryan   8
And still no sight of the missing CEO.

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.

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