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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

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

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

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

11 Mar 2021 /  Adriaan Kruger   9
Only a successful appeal against a liquidation order can save it.

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

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

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’

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

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

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

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

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

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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