Financial Advisory and Intermediary Services Act

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Financial Advisory and Intermediary Services Act
STAATSKOERANT, 22 FEBRUARIE 2012
No. 35059
BOARD NOTICE 25 OF 2012
FINANCIAL SERVICES BOARD
FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002
SUSPENSION OF AUTHORISATION
I, German Emmanuel Anderson, the Deputy Registrar of Financial Services Providers, hereby
make known under section 9(2)(d) of the Financial Advisory and Intermediary Services Act,
2002 (''the FAIS Acf'), that I have suspended under section 9(1) of the Act the licences of the
following licensees with effect from the dates referred hereunder:
LICENSEE
REASONS FOR
SUSPENSION
FSPNO.
EFFECTIVE DATE
3G Insurance
Administrators CC
40641
20 December 2011
Contravention of section
17(4) of the FAIS Act
Aaron Mkoto Va Mkoto
Brokers
34743
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
AB Buthelezi Consulting
ServicesCC
Abednego Bhekizizwe
Vilane Va Eyaminawe
Brokers
19982
20 December 2011
Contravention of section
17(4) of the FAIS Act
22076
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Abner Tlakula Va Siyavuma
Healthcare Consultants
28679
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Abraham Gerhardus Ross
11943
20 December 2011
Contravention of sections
17(4) and.19(2)(b)(ii0 of the
FAISAct
Abraham Gilbert Lekabe
33948
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Accustrat Investment
Holdings CC
28932
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
8394
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Ahlers Investment Solutions
(Pty) Ltd Va Ahlers
Investment Solutions/Asam
Global
15834
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Ahmed Tayob Secretarial
Services Trust Va ATSS
16814
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
Akko Management (Pty) Ltd
38372
20 December 2011
Alex Price Financial
Services CC
12867
20 December 2011
Contravention of section
19(2) (b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Affordable Investments CC
Va Used Car Centre
19
20
No. 35059
GOVERNMENT GAZETrE, 22 FEBRUARY 2012
Alexander John Fryer t/a
Pyramid Risk Solution
20559
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Alistair MCCreath
39951
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Allan Derek Watkins
11216
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) ofthe FAIS Act
Contravention of sections
17(4), 19(2)(b)(iii) and 19(3)
of the FAIS Act
,,
Aluta Trading CC t/a Guru
Brokers
35128
20 December 2011
Alwyn Prinsloo Brokers CC
10982
20 December 2011
Amajozi Funeral Brokers
25119
20 December 2011
Ancestry Capital CC
36012
20 December 2011
Andre Rudolf Goertzen t/a
PSM Brokers
16038
20 December 2011
21121
20 December 2011
Anisha Brijlal
37233
20 December 2011
Anita Ware t/a Anita Ware
Brokers
22294
20 December 2011
Anneline Jacobs
36033
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij ofthe
FAISAct
Anthony David Abrahamse
12677
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Anthony Richards and
Associates (Pty) Ud t/a ARA
Direct
25595
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij ofthe
FAISAct
Anton Alfred Kapp
29365
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij ofthe
FAISAct
Antonie G Weideman t/a AR
Brokers
10564
1 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
Astin Makelaars BK
13679
20 December 2011
Ashraf Alii Abdul Wajar t/a
Ashraf Wajar Insurance
Brokers
8199
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
35090
20 December 2011
cc
Andrew John Prins
Assah CC t/a Pi pas
Marketing Consultants
I
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of sections
17(4) and 19(2) (b)(iiij of the
FAISAct
STAATSKOERANT, 22 FEBRUARIE 2012
No. 35059
Auric Auto (Pty) Ltd t/a Auric
Auto
8018
20 December 2011
Autumn Star Trading 274
(Pty) Ltd t/a Autumn Star
28893
20 December 2011
Barnard Jacobs Mallet
Corporate Finance (Pty) Ltd
t/a Barnard Jacobs Mallet
Finance
9263
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ ofthe
FAISAct
Baronscourt (SA) (Ply)
Umited
Barry Prinsloo Financial
Planners CC
14001
20 December 2011
34849
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
15460
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Bernd Volker Beck t/a Barry
Beck Brokers
7669
20 December 2011
Bestonia Financial Services
23891
20 December 2011
Bez Mega Motors CC
21677
20 December 2011
BIH Consulting (Pty) Ltd
40899
20 December 2011
Blaizepoint Trading 85 CC
t/a Nel & Associates
Blue Magnolia 283 CC
15585
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
24183
20 December 2011
Barry Ramdeyal &
Associates CC
cc
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contraven~ion of section
17(4) of the .FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Bob Levitas Insurance
Brokers CC
Bongani Patrick Mtshali
23420
20 December 2011
22184
20 December 2011
Bonginkosi Zwane t/a
Zwane Financial Services
Bophelo Benefit Services
(Pty) Ltd
36092
20 December 2011
23466
20 December 2011
Botlokwa Funeral
Undertakers CC
8729
20 December 2011
Contravention of sections
17(4} and 19(2)(b)(ii0 of the
FAISAct
Brian Dial t/a Brian Dial
Financial Services
Brian Kevin Suddards t/a
Suddards Investments
6956
20 December 2011
Contravention of section
17(4} of the FAIS Act
11201
20 December 2011
Contravention of sections
17(4} and 19(2}(b)(ii0 of the
FAISAct
11716
20 December 2011
Contravention of sections
17(4} and 19(2}(b)(iiQ of the
FAISAct
9491
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Bridging Advances (Pty} Ltd
Bryan Derrick Paradies t/a
Bryan Paradies Financial
Services
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
21
22
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Bss Finansiele Konsultante
(Pty) Ud
Burger Wilhelmus Gericke
t/a Buks Gericke Makelaars
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
25665
20 December 2011
18308
20 December 2011
Busman Wilson Mahili t/a
Star Insurance Brokers
5554
5 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
Buwa Consultants And
Suppliers CC
Buzz Insurance Brokers CC
t/a Gensure
9237
20 December 2011
14125
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
BZK Anancial Services CC
39218
20 December 2011
Caboose Broker CC
410
Calvin Louvie t/a Sizakala
Insurance Consultants
24352
20 December 2011
Camber Trading No. 53 CC
t/a Camber Trading Risk
Solutions
40743
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
13585
20 December 2011
Carmen Unette Visagie t/a
Carmen Visagie Brokers
Casper Vas & Associates
31428
20 December 2011
14992
20 December 2011
Cecil Kilpin & Co
15878
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ ofthe
FAISAct
Chanande Trust t/a
Chanande Brokers
Charles Fredrik Ockert t/a
lndependant Financial
Services
13667
20 December 2011
9121
20 December 2011
Christiaan Johann
Swanepoel t/a CJS Offshore
Financial Solutions
11829
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Christiaan Pieter Janse Van
Vuuren
14562
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Christo Grarnmenopoulos
t/a C Grammenopoulos
Financial Services
7647
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
24209
20 December 2011
38421
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
• Candid Consulting CC
cc
Christoffel Coetzee t/a
Quadsure
Christoffel Gerhardus Botha
er 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17{4) and 19{2)(b)(ii~ of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
STAATSKOERANT, 22 FEBRUARIE 2012
Christoffel Marthinus Petrus
Le Roux tJa CLR Financial
Services
Christopher Nceba Tyoda
tJa Ncesh Financial Services
Chynz M Financial Services
No.35059
10494
20 December 2011
·Contravention of section
19(2)(b)(iii) of the FAIS Act
31728
20 December 2011
18687
20 December 2011
CIB Insurance Company
Limited
26156
20 December 2011
CKB Insurance Brokers CC
21971
20 December 2011
Comprehensive Legal Risk
Solutions (Pty) Ltd tJa CLRS
I Compre-Sure Brokers CC
35605
20 December 2011
41199
20 December 2011
Conamore Insurance
Brokers CC
Concorde Cars Buitenkant
Street CC tJa Concorde
Cars
Cornelissen Security
Consulting CC
Cornelius Arnoldus Jacobs
tJa Arno Jacobs Financial
Planners
Cornelius Johannes Botha
tJa CJ Botha Finansiele
Dienste
Couga Makelaars BK
10650
20 December 2011
9268
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2){b)(ii0 of the
FAISAct
Contravention of section
17(4) of the FA IS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
40426
12 January 2012
26230
20 December 2011
24152
20 December 2011
13584
20 December 2011
11973
20 December 2011
Cpc Business Services CC
14899
20 December 2011
Cranbrook Consultants CC
25517
20 December 2011
Crawford And Company
Claims Services (SA) (Pty)
Ltd
Crown Wheels CC
6691
20 December 2011
25431
20 December 2011
Cyril Lawrence tJa Cyril
Lawrence Brokers
11113
20 December 2011
D&O ACCounting And
Financial Management
Services CC tJa D&O
Accounting
21712
20 December 2011
cc
Countdown Investments CC
tJa TFA Group
Contravention of section
15A of the FSB Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2){b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
23
24
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
D.U. Marais t/a Marais
Brokers
10039
1 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
Dab Broking Services
9404
20 December 2011
Daniel Nicolaas Lourens
8527
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
0
Daniel Petrus Lubbe
17669
20 December 2011
David James Anthony
Michaei-Chinnia t/a Dave
Michaei-Chinnia Brokers
David Johannes Van Der
Merwe t/a Toti Brokers
22493
20 December 2011
13187
20 December 2011
Dealcor Thirteen CC t/a Car
Deal
Dennis Waruingi Richu t/a
Ride Brokers
10171
20 December 2011
24147
20 December 2011
Desmond Errol Kretzmann
12902
20 December 2011
Dia Motors CC
11496
20 December 2011
Discovery Group Risk
Consulting Services CC
Diswai Reuben Sibanda t/a
Palm Street Financial
Consultants
DKW Consulting Solutions
33338
20 December 2011
37869
20 December 2011
17119
20 December 2011
Donald lan Hain t/a Banks
Hain and Company
16657
20 December 2011
Dotcom Trading 435 (Pty)
Ud t/a TK Financial
Solutions
Dragon Motors CC t/a
Chana Motors Rustenburg
Du Randt Insurance Brokers
25410
20 December 2011
31741
20 December 2011
14530
20 December 2011
Dumisani Mcbride Socikwa
35281
20 December 2011
E and N Medical Brokers
23976
20 December 2011
East Cape Group Benefits
CC t/a Group Risk Services
Eastern Cape
38493
20 December 2011
cc
cc
cc
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Contravention of sections
17{4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19{2)(b)(ii~ of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19{2)(b)(ii~ of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19{2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
1
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Eben Jacobs Financial
Solutions CC t/a Futura
Financial Solutions
24011
20 December 2011
Contravention of section
17{4) of the FAIS Act
Ebotse Trading 75 CC
38694
20 December 2011
c
Eca Investments CC t/a
Motor Den
Ecom Investment Holdings
{Pty) Ltd
10141
20 December 2011
25'882
20 December 2011
40740
20 December 2011
Edward Carter-Smith
13757
20 December 2011
Elizabeth Khaliphile Mchunu
24045
20 December 2011
Eljay Nakedi Financial
ServicesCC
Elmarie Engelbrecht
Consultants CC
Elzette Labuschagne t/a
Elzette Labuschagne
Brokers
Employee Benefit Services
and Administration CC
28867
20 December 2011
36134
20 December 2011
26201
20 December 2011
16514
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Engulf Financial Services
38582
20 December 2011
Contravention of sections
17(4) and 19{2)(b)Oi0 of the
FAISAct-
Epilepsy South Africa South Cape/Karoo Branch
Equilibrium International
Conferences CC
Ettennim Financial Services
17225
20 December 2011
40046
20 December 2011
37742
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Euroconsulting (Pty) Ltd
32955
20 December 2011
Excover Africa Pty Ltd t/a
Excover Africa
16905
20 December 2011
Extensis Properties (Pty)
Ltd
Faitz Chartered
Accountants Incorporated
25787
20 December 2011
9060
20 December 2011
Fal Korttermyn BK
24968
20 December 2011
Finansiele Adviseurs Noord-
13563
20 December 2011
40558
20 December 2011
~
inancial
cc
cc
Oos Vrystaat BK
Fish Financial Advisory
Services CC t/a Trinitas
Financial Advisory Services
G12-015644-C
17{4) of the FAIS Act
Contravention of section
17{4) of the FAIS Act
Contravention of section
19{2) {b) {iii) of the FAIS Act
Contravention of section
19{2) {b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
17{4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) ofthe FAISAct
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2) (b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
25
26
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Flamingo Moon Trading 126
(Pty) Ltd t/a Casnett
22970
02 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2) (b) (iii) of the FAIS Act
Francios Alexander Van
Rooyen t/a Frans Van
Rooyen Makelaarsdienste
9439
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Francois Jacobus Seger t/a
FJ Seger Motors
30059
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
FX Capital (Pty) Ltd
26875
20 December 2011
21555
20 December 2011
Contravention of section
17(4) of the FAIS lv::t.
Contravention of sections
17(4) and 19(2)(b)0i~ of the
FAISAct
Galius Trading CC
28807
20 December 2011
Gallium Investments (Pty)
Ltd
Gaolatlhe Trading
Enterprise CC t/a Edith
Financial Solutions
15514
,..ber 2011
40469
20 December 2011
Gemini Moon Trading 334
(Pty) Ltd t/a Marlin
Consulting
31681
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Geneapril Financial
Solutions CC
28031
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iii) of the
FAISAct
George Deroukakis t/a
Prosperity
8548
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iii) of the
FAISAct
Gerhardus Dirk Bosman t/a
Societas Risk and Wealth
Management
7608
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iii) ofthe
FAISAct
Gerhardus Jacobus Hibbert
12251
20 December 2011
Contravention of sections
17 (4) and 19(2) (b) (iii) of the
FAISAct
Gerrie Johan Agenbag t/a
Johan Agenbag Agency
12027
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iii) of the
FAISAct
Gezana Solomon Zitha t/a
Essenefe Brokers
Gezani Ben Mboweni t/a
Benevolent Insurance
Brokers
23069
20 December 2011
15126
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAISAct
7470
20 December 2011
Contravention of section
17(4) of the FAIS Act
36859
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
: G V S Auto Solutions CC t/a
Auto Solutions
1
Gezina Susanna Joubertina
Fourie t/a Ina Fourie
Insurance Broker
Motor Company CC
lassicCars
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
I
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Gideon Stefanus Van
Heerden t/a FMC
15752
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Gift Financial Services CC
26484
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Gill Craig Insurance Brokers
15478
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
GJW Financial Solutions CC
31307
20 December 2011
Goitseone Timothy
Gaetsewe t/a Timothy
Gaetsewe Brokerage
26930
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Gold Crest Cars CC t/a Auto
Select
Goodman Tip Zunguzane
t/a Gt Brokers
Gort16 Consultants CC
19220
20 December 2011
33323
20 December 2011
40328
20 December 2011
Graham Dyer Consulting
14112
20 December 2011
Greenfield Financial
Solutions CC
7933
20 December 2011
Guilliame Nothnagel t/a GN
Makelaars
Guiseppe Michele Elia
Garone t/a Garone
Insurance Consultants
16466
20 December 2011
16939
20 December 2011
H and M Removals CC
7846
20 December 2011
Hannes Combrink Financial
ServicesCC
Hardo Potgieter t/a Harvest
Financial Planning
14915
20 December 2011
19369
20 December 2011
Harishchandra Narsi t/a Kay
Consultants
Harold Billson t/a Harold
Billson And Associates
20297
20 December 2011
12856
20 December 2011
Harshud Ratilal Kessa t/a
Dayaljees Insurance
Brokers
24023
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Harten & Associates (Pty)
Ltd
Hayes Motors CC
8519
20 December 2011
19954
20 December 2011
Hendrik Germishuizen
18098
20 December 2011
Contravention of section
19(3) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
cc
cc
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
27
28
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
· Hendrik Jacobus Minny t/a
Minny Makelaars
10043
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
12454
20 December 2011
23107
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
• High Point Trading 594 CC
33977
20 December 2011
Hilmar Engineering CC t/a
• Global Infinity Investments
Hlokohloko Rnancial
I Services CC
· Hmjp Van Zyl t/a Hendrik
• VanZyl
! Honeysett Eraman t/a Erafin
Consultancy
!
22610
20 December 2011
1
32623
20 December 2011
15018
20 December 2011
21990
20 December 2011
Huis & Haard Insurance
Brokers CC
16931
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
HV Makelaars BK
37265
20 December 2011
Contravention of sections
17(4) and 19(2) (b) (iiO of the
FAISAct
I E Administrators CC
9348
20 December 2011
Contravention of sections
19(2) (b) (iii) and 19(3) of the
FAISAct
lan Gordon Roscoe
6475
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
lan Keith Eden
11163
20 December 2011
lan Molokwane Brokers
Trading Enterprise CC
32729
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
16472
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
! Ibn Consulting (Pty) Ltd t/a
. International Business
Network
24076
20 December 2011
Contravention of sections
17(4) and 19(3) of the FAIS
Act
IES Financial Services CC
40375
20 December 2011
lmraan Abdul Haq t/a
Unique Financial Services
20958
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
lnfussion Financial Services
(Pty) Ud
35953
20 December 2011
Henry William Peiser t/a HW
Peiser Brokers
Hertzog Bridge Garage CC
• IBA Brokers CC
I
1
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
I
!
I
STAATSKOERANT, 22 FEBRUARIE 2012
No. 35059
lngogo Business Enterprise
23340
20 December 2011
· Contravention of sections
17(4) and 19(2)(b)Qi0 ofthe
FAISAct
Insurance Works Sa t/a
Tony Da Conceicao &
Associates
17010
20 December 2011
Contravention of sections
17(4) and 19(2)(b)Qi0 of the
FAISAct
lntervivos Wealth Strategy
(Pty) Ltd
12083
20 December 2011
Investor Pension &
Investments Advisors CC
11099
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Isaiah Petrus Miya t/a P & T
Insurance Brokers
35441
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiO of the
FAISAct
Ismail Gosain t/a Gosain
And Associates
12715
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
ltakane Consultants And
Actuaries (Pty) Ltd
J I Investments (Pty) Ltd
36629
20 December 2011
17040
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Jaco Steenkamp
39457
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Jacques Pienaar t/a Pienaar
and Associates
Jaganathan Govender
32882
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
18134
20 December 2011
Contravention of sections
17(4) and,19(2)(b)(ii0 of the
FAISAct
Jakes Used Car Sales CC
28914
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
James Majuba
41707
20 December 2011
Jan Abraham Du Plessis t/a
Bakkie Sentrum And
Mahindra Welkom
30371
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Jan Cornelius Haarhoff t/a
Jannie Haarhoff
Jan Gerhardus Swanepoel
t/a Swanfin Investments
16145
20 December 2011
16453
20 December 2011
Jansen Boat Caravan and
Camping Spot (Pty) Ltd
24097
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Japie Strauss t/a Vision
Financial Solutions
12858
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
JD Du Toit t/a Johan Du T oit
Makelaars
Jeaneth Joyce Hlongwane
t/a lfunulwazi Brokers
6684
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
cc
.,.
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
29
30
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
22161
20 December 2011
Jill Seale t/a Jiga Financial
Services
33824
20 December 2011
Jocilla Brokers CC t/a
Future Brokers
13342
1 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
~'
Johan David Grieser t/a
Johan Grieser Financial
Consultant
20412
20 December 2011
Contravention of sections
17(4) and 19(2)(b)0iQ of the
FAISAct
Johan Gijsbers Ma
BK
Johan Goosen t/a Johan
Goosen Associates
13825
20 December 2011
9660
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
28623
20 December 2011
10182
20 December 2011
9411
20 December 2011
17256
20 December 2011
Johan Orton Finansiele
Dienste BK
Johanna Elizabeth
Huisamen t/a Elene
• Huisamen Makelaars
1
1
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2){b)(ii0 of the
FAISAct
JH Quantum Financial
Solutions CC
Johannes Barend Prins t/a
Legum Financial Services
Johannes Daniel Van
Niekerk t/a Van Niekerk
Eiendomme
Johannes Roos t/a L.amhan
Makelaars
Johannes Theodoris Van
Daalen
John Wolff And Associates
(pty) Ltd
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b) (iiO of the
FAISAct
Contravention of section
19(2)(b)(iii). of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
27787
20 December 2011
32406
20 December 2011
Jonconketthlnsurance
Brokers CC
Joseph Kiongo Kamau t/a
Lavington Financial
Solutions
37587
20 December 2011
35479
20 December 2011
Joseph Me Callaghan t/a
Mac MC Callaghan
Financial Services
12732
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Juan Schunke t/a
Confidential Planning
Excellence
6179
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Julius Bernard Hirshowitz
16507
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Jurie Johannes Geldenhuys
11252
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of~
19(2)(b)(iii) of the F
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Justice Masuku t/a Justice
Financial Brokers
33961
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Karoo Vleisboere
Kooperatief Beperk t/a
Karoo Vleisboere Makelaars
17693
20 December 2011
Contravention of section
17(4) of the FAIS Act
Kazi And Sons Car Sales
CC t/a Vaal Auto Zone
27216
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Keith William Atson t/a Keith
Atson Health & Financial
Services
33592
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
8499
20 December 2011
Contravention of section
19(2) (b) (iii) of the FA IS Act
24807
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Kholeka Mnyaka t/a
lsinamya Brokers
7525
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Khululiwe Greimma Glenda
Zwane t/a KGG Zwane
36429
20 December 2011
Contravention of section
17(4) of the FAIS Act
Khuselwa Olga Malamlela
t/a Kom Financial Services
27393
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Khush Consultants CC
36597
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Kingfin Wealth Solutions CC
27540
20 December 2011
Contravention of section
19(2) (b) (iii). of the FAIS Act
Kings Consultancy Trust
16355
20 December 2011
Contravention of section
17(4) of the FAIS Act
KM Dastur & Company SA
(Pty) Ltd
37570
20 December 2011
Contravention of section
19(2) (b) (iii) of the FA IS Act
Knox D Arcy Ltd
5882
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Kobus Du Toit Makelaars
CC t/a Koos Coertse
Makelaars
Kobus Potgieter Makelaars
BKt/a PBA
Versekeringsadviseurs
15462
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
25938
20 December 2011
Contravention of section
17(4) of the FAIS Act
Kohlers Garage (Pty) Ltd t/a
Kohlers Delta
10202
20 December 2011
Contravention of section
19(2) (b) (iii) of the FA IS Act
Kolekile Colbey Mkumla t/a
Bosako Insurance Brokers
33007
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Konrad Wentzel t/a Wentzel
Consulting
7234
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Konyana Funeral Directors
35569
20 December 2011
Contravention of section
19(3) of the FAIS Act
Kelvin Mario Bosch t/a
Bosch and Associates
Kempena Motors (Pty) Ltd
cc
,,
31
32
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Koperstreek Motors (Pty)
Ltd t/a Trek Nissan
18438
20 December 2011
Contravention of sections
17(4) and 19(2) (b) (iiQ of the
FAISAct
Kris Reddy
19899
20 December 2011
Contravention of sections
17(4) and 19(2) (b) (iiQ of the
FAISAct
Lambertus Petrus Vosloo t/a
Elipsis Financial Portfolio
Management
12401
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Lamyeni Financial Services
22295
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Lauretta Chimangatsho
Muduvhadzi t/a Vanessa's
Brokerage
33625
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Lea Magdalena Venter t/a
RGI Brokers
23915
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Ledevan BK t/a Dienskor
Brokers
7698
20 December 2011
Contravention of section
17(4) of the FAIS Act
Legacy Brokers CC
40843
20 December 2011
Lehlohonolo Ishmael
Mokoena t/a Ll Brokers
22754
12 January 2012
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
Lekubu Ditshehla
Mphahlele t/a Ditshehla
Brokers
Leon Du Plooy Makelaars
BK
39858
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
21553
23 November 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
Leonie Delgado Platinum
Portfolios CC
32621
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Lephuela Properties and
Risk Solutions
36356
11 January 2012
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2) (b) (iii) of the FAIS Act
Lessing Versekering
Makelaars BK
Levenstein And Partners
36936
20 December 2011
31654
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Uebenberg Erasmus
29270
20 December 2011
Contravention of sections
17(4) and 19(2) (b) (iiQ of the
FAISAct
Ufesure Financial Services
17741
20 December 2011
Contravention of section
17(4) of the FAIS Act
Limani Business Enterprise
CC t/a Thuso Marketing and
Financial Services
20893
20 December 2011
Contravention of sections
17(4) and 19(2) (b) (iiQ of the
FAISAct
Limprof Business Advisors
20884
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
cc
cc
cc
---:-·
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Lindiwe Secilia Dlamama Va
L.S. Dlamama Brokers
9250
1 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(iii) of the FAIS Act
LMDA Financial Services
CC Va LA Insurance
16914
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Lou Barnard Makelaars CC
16898
20 December 2011
Va LBM Makelaars
Louis Fourie Va Farstar
16278
20 December 2011
Contravention of section
19(2) (b) (iii) of the FA IS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
LPK Makelaars BK Va
Pieters Insurance Brokers
16860
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Lucid Financial Services
(Pty) Ltd
16675
20 December 2011
Contravention of section
19(2) (b)(iii) of the FAIS Act
Lucky Nhlanhla Mashego
33068
20 December 2011
Contravention of sections
17(4) and 19(2) (b)(iiO of the
FAISAct
LVS Insurance Brokers Va
LVS Versekeringsmakelaars
Lwandle Wiseman Jikazi Va
L.W Investment
16108
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
3799
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
M J Hewlett And Associates
(Pty) Ltd
9304
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
M Phaswana Va Mbavhi's
Insurance Brokers
14902
19 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2)(b)(ii~) of the FAIS Act
M.G.K. Brokers CC
15427
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
M.H.H.A Sekatane Broker
Services CC
36474
20 December 2011
Contravention of section
17(4) of the FAIS Act
Mabunda VaT A Mabunda
Brokers
10080
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Mafiri Funeral Services CC
27566
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Mahlako Tepanyika
36417
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Mahomed Hassan Yousuf
Razak Va Razak &
Company CA (SA)
35537
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Mak Wealth Management
Consultant CC
39898
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Malebo Anneline Marule Va
Lema Financial Services
40781
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
9168
20 December 2011
Contravention of sections
17(4) and 19(2) (b)(iiO of the
FAISAct
Insurance I Versekering
Va Connected Source
Intermediary
Malesela John Makola Va
MJ Makola
33
34
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Malilimalo Family Marketing
36716
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
Maluta Leonard
Nekhwalivhe t/a Rwick
Enterprises
Mante Lite (Pty) Ud t/a
Zingsure
36470
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
14333
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
cc
1
',ol
• MAP Brokers CC
32744
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Maponya Nathaniel
Masitenyane t/a Sitte's Life
i And Financial Services
24005
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Marais Deveron Capital
(Pty) Ud
Marara Risk Solutions CC
31966
20 December 2011
39302
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2) (b)(iiO of the
FAISAct
Marcu Handelaars 3700 BK
t/a Moto Xtreme
24065
20 December 2011
Contravention of sections
17(4) and 19(2)(b)0i0 of the
FAISAct
Marietta Ingrid Orban
17095
20 December 2011
Mariri Trading 57 CC t/a
Rimacore Insurance
Brokers
Marius Etsebeth t/a Abfin
Financial Services
Mark Desmond Ehlers t/a
MOE Consultants
Market Trends CC
31776
20 December 2011
Contravention of section
19(2) (b) Qii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
11718
20 December 2011
12916
20 December 2011
22028
20 December 2011
Martha Magdalena
Bisschoff
Matee Collen Manyane
37878
20 December 2011
39924
20 December 2011
Matflor (Pty) Ud
32046
20 December 2011
Contravention of sections
17(4) and 19(2) (b)(iiO of the
FAISAct
Mathibedi Isaac Mogoane
t/a Bensofa Brokers
Mbaliyethu Catering
ServicesCC
Mbheki Nelson Mthembu t/a
Mbheki & Associates
Financial Services
22551
20 December 2011
32697
20 December 2011
39067
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Mbuyiseni Henry Masuku t/a
Global Brokers
36438
20 December 2011
1
I
1
1
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)Qi0 ofthe
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
Mbuzeli Joseph Jijingubu tJa
MJ Financial Services
19760
20 December 2011
Mechaniquip CC tJa
Mechanibike
Mehmet Suat Palanduz
28245
20 December 2011
21605
11
Melvin Mlandeli Kweba tJa
Melvin Assurance Brokers
20357
20 December 2011
Mervitz & Malan Trust
Administrators (Ply) Ltd tJa
Mervitz & Malan Consulting
Services
14939
20 December 2011
Meso Capital (Ply) Ltd
40598
20 December 2011
Meyerotto Incorporated
(Ply) Ltd tJa Meyerotto
36484
20 December 2011
Mgabadeli Trading
Enterprise (Pty) Ltd tJa RB
Financial Services
Michael David Van As tJa
Steynvan Investments
Mickey MaCCaroni's
Brokerage CC
Mike Salt Auto CC
36482
20 December 2011
15874
20 December 2011
26113
20 December 2011
21657
23 November 2011
Minette Crouse tJa Minette
Crouse Financial Services
28087
20 December 2011
Mkhize Assurance Brokers
And Properties CC
Mkhululi Mlimbo Gwebityala
Ngxumza t/a Ngxumza
Financial Services
Mlisela Fikeni
17358
20 December 2011
36826
20 December 2011
31547
20 December 2011
MLM Brokers CC
6028
20 December 2011
Modise Ernest Molefe tJa
Enzo Brokers
Mogambrey Govindasamy
Moodley tJa MG Moodley
Insurance Brokers &
Financial Consultants
19901
20 December 2011
15471
20 December 2011
Mohamed Akoojee
23617
20 December 2011
No. 35059
·Contravention of sections
17(4) and 19(2)(b)Oi0 of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)0ii) of the FAIS Act
Contravention of section
15A of the FSB Act, and
sections 17(4), 19(2)(b)(iii)
and 19(3) ofthe FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
•
35
36
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Mohamed Khaalid Kagee
t/a Assured Investment
Solutions
Mohamed Saeed Ebrahim
Loonat t/a Advance Freight
Forwarders
36445
20 December 2011
Contravention of section
19(2)(b){iii) of the FAIS Act
10729
20 December 2011
Contravention of sections
17(4) and 19(2){b)(iiij of the
FAISAct
Mohlaloga Brokers CC
34620
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
,,
Moraketswe Isaac Mpete
27467
20 December 2011
· Moremodiegisa Financial
Services And Projects CC
40062
20 December 2011
15813
20 December 2011
37384
20 December 2011
26407
20 December 2011
Contravention of sections
•
17(4) and 19(2)(b)(iiij of the
FAISAct
Motorview (Pty) Ltd t/a
Honda Auto Bedfordview
Mpikayipheli Kenneth
: Silangwe t/a M K Brokers
Mpobane Business
Enterprises CC t/a Mpobane
M And M Brokers
34440
20D
32129
20 December 2011
20691
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct ·
Mr Ismail & Associates CC
8583
20 December 2011
Msawenkosi Innocent
Mchunu t/a Ml Mchunu
Brokers
29860
20 December 2011
Munadia Zaynab Karaan
31056
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Murahari Naidoo t/a Ronnie
Naidoo And Associates
Nc Consult CC t/a NCC
25659
20 December 2011
34703
20 December 2011
Nelisa Mlisana
39361
20 December 2011
Neville's Car Sales CC t/a
Klerksdorp En Orkney
Nissan
10745
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
New Generation Healthcare
Consultants CC
11413
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
New Life Brokers
7209
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Morgan Govender t/a
Dynamic Financial Services
Moripe Financial Services
cc
Mothomone Samuel
Mamorobela
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
New Life Insurance Brokers
15902
20 December 2011
Nico Moolman Va Mica
Versekerings Adviseurs
9704
20 December 2011
Nicola Susan Drake CC Va
Approved Auto
Nicolaas Johannes De Kock
19997
20 December 2011
11941
20 December 2011
Nithen Singh Va Personal
Financial Services
Nokwethemba Elizabeth
Zondi
8950
20 December 2011
22954
20 December 2011
Nompumelelo Beryl Belinda
Mlotshwa Va Wandile
Investments
37373
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Nomvula Risk Services
(Pty) Ltd
38817
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Noordelike PP Motors CC
25546
20 December 2011
Nqabakazi Sitole Va
Success
10838
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
NSA Developments CC Va
NSA Financial
Ntabankulu Brian Matshaya
Va Simnikiwe Brokerage I
Financial Solutions
Unlimited
Ntandane Financial
Advisors
Ntokozo Collin Sibisi Va
Ntokozo C Sibisi Brokers
7849
20 December 2011
35632
20 December 2011
11586
20 December 2011
39579
20 December 2011
Oberholzer 624 (Pty) Ltd Va
Slabbert Motors
18888
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
OGC Business Trust Va
Auto Executive
24094
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
OKB Motors BK Va
Bultfontein Toyota
Olivewood Resources
Limited
35636
20 December 2011
38966
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Onderwys Versekerings
Makelaars BK
Open Door Trading 114 CC
Va Blue Stone Holdings
11522
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
36091
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
cc
Va Palm Motors
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (ii,i) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
37
38
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Optimate Employee
Benefits (Pty) Ltd
10885
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Orient Estates CC
37492
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Ownsurance Brokers (Pty)
Ltd
21974
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Pamal Trust t/a Knysna
Cars
3t191
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Patrick Insurance Brokers
(Pty) Ltd
10123
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Paul Charles Scott t/a Paul
Scott Financial Services
38390
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Paulo Sun Financial
Services (Pty) Ltd
36653
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Payle Financial Services CC
36781
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Peak Risk Management
(Pty) Ltd
8044
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Pemrich Consulting CC
29878
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Pentasure (Pty) Ltd
13287
.20 December 2011
Contravel)tion of section
19(2) (b) (iii). of the FAIS Act
Percy Gosher t/a Percy
Gosher & Associates
19711
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Peritus Investment
Consultancy
Peter John Howell
29701
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
12548
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Peter Selwyn Bollaert t/a
South Coast Financial
Services
17155
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Petronella Christina Collins
30271
20 December 2011
Petros Khumbulani
Ncanana t/a Sinethemba
Brokers
13742
5 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2) (b) (iii) of the FA IS Act
Petrus Gerhardus
Claassens t/a Claassens
Makelaars
18044
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Petrus Jacobus Maryn Van
Staden
37469
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
Petrus Johannes Van
Vuuren Va Van Vuuren
Brokers
PFJ Brokers CC
No.35059
13889
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
26227
20 December 2011
Philppus Albetrus Myburgh
Brink Va P.A.M.Brink
Makelaars
9207
20 December 2011
Contravention of section
17(4) ofthe FAIS Act
Contravention of section
17(4) of the FAIS Act
Pickup Motors CC Va
Automac
Pieter De Villiers Aucamp
Va Aucamp Makelaars
Pieter Gerhardus Vermaak
Rademeyer t/a Winterberg
Brokers
24040
20 December 2011
10844
20 December 2011
16129
20 December 2011
Pieter Jacobus Potgieter Va
Potgieters Attorneys
23630
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Poneso Actuarial
Consultants CC
Primerica Financial Services
18280
20 December 2011
24264
20 December 2011
Contravention of section
19(3) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Primo Executive Cars (Pty)
Ltd
32072
20 December 2011
Princess Business
Consultant CC
Prodigium Marketing (Pty)
Ltd
39050
24801
20 December 20~ention of section
(iii) of the FAIS Act
Contravention of sections
20 December 2011
17(4) and 19(2)(b)~i~ ofthe
FAISAct
Profile Financial Services
10977
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Progressive Insurance
Underwriters CC
16672
20 December 2011
Contravention of sections
17(4) and 19(2){b)(ii~ of the
FAISAct
Progressive Trust and
Management Company
(Pty) Ltd
16740
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Property Services Group
CC Va PSG Management
Services
11623
20 December 2011
Contravention of section
17(4) of the FAIS Act
PST Brokers And Properties
38509
20 December 2011
Queen Martha Masuku
36310
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Quintan Morris Brokers CC
13454
20 December 2011
cc
cc
cc
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
39
40
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Raceway Trading CC
18484
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Rachel Kikia
27550
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
15910
20 December 2011
14311
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Rajesh Dwarikaparsad
• Insurance Brokers CC
Rajesh Nundhlall t/a R & R
Financial Brokers
Ralph Alexander Petersen
11079
20 December 2011
15570
20 December 2011
15106
20 December 2011
• Ramy's Consultants CC
19017
20 December 2011
8792
20 December 2011
• Refiloe Commercial
Transport Finance (Pty) Ltd
t/a Taxiland
37629
20 December 2011
Renucars (Pty) Ltd t/a Tokai
Auto Point
RF Smit Consultants CC t/a
Southern Consuttants
20141
20 December 2011
13928
20 December 2011
Riaan Engelbrecht t/a RHE
Brokers
Ricardo Rufino Rodrigues
t/a RRR Insurance
Practioners
Richard Makhaphela
36164
20 December 2011
18561
20 December 2011
6456
19 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
RisksureCC
28362
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Robin John Phillips
10777
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Robmay Motors (Pty)
Limited t/a Provincial
Motors, Mtubatuba
19293
20 December 2011
Contravention of section
17(4) of the FAIS Act
Roger George Brent
6360
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Rajandra Gangaram t/a
• Raju Enterprises
Rajesh Chanderbhan
Maharaj t/a Rajesh Maharaj
Brokers
1
Rand Risk Brokers (Pty) Ltd
I
i
!
i
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of secti
19(2)(b)(iii) of the FAI
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Ronald Leonard McCarthy
t/a McCarthys Chartered
Accountants and Auditors
10284
20 December 2011
Contravention of section
17(4) of the FAIS Act
RSG Campher t/a Gous
Campher Brokers
12009
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Ruben Andre Smith
15122
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
'
Rudi Siggemann &
Associates CC
S & A Accounting Services
CC t/a Accounting Practice
Sabitha Gungapursat
20 December 2011
25982
8991
I
20 December 2011
25247
20 December 2011
Safcor Freight (Pty) Ltd t/a
Safcor Panalpina
14759
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Sage Wise 1044 CC t/a
Sage Wise
19999
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Samuel Olaf Noome t/a SN
Insurance Brokers
37187
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Sarie Goosen Insurance
Brokers CC t/a SGIB
6700
20 December 2011
Contravention of sections
17 (4) and 19(2)(b)(ii0 of the
FAISAct
Sasol Umited
26843
20 December 2011
Satib Business Consultants
(Pty) Ltd
Satib Life (Pty) Ltd
19370
20 December 2011
16392
20 December 2011
Sayd Mahomed
7884
20 December 2011
Contravention of section
19(2)(b)(iii).of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii~ of the
FAISAct
Schalk Willem Nel t/a
Schalk Nel Makelaars
SD Oehley Motors CC t/a V
W Motors Inn
1963
20 December 2011
20752
20 December 2011
Seapoint Finance (Pty) Ltd
19125
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Seja Enos Manthata t/a
Manthata Brokers
26020
20 December 2011
Contravention of sections
17(4) ~nd 19(2)(b)(ii0 of the
FAISAct
Selective Insurance Brokers
(Pty) Ltd
19710
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ ofthe
FAISAct
Seolong Financial Services
(Pty) Ltd
27933
20 December 2011
Contravention of section
17(4) of the FAIS Act
ion of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
41
42
No. 35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
Seriso 517 (Pty) Ltd
22944
20 December 2011
SGM Insurance Brokers
(pty) Ltd t/a Specialist And
General Insurance Brokers
23800
20 December 2011
Shales Investments CC t/a
City Brokers
Shine The Way 735 C
7952
20 December 2011
25631
20 December 2011
37042
20 December 2011
34816
20 December 2011
Siwela Brokers CC
17299
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Smart Ufe Financial
Services (Pty) Ltd
29673
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
6708
20 December 2011
12279
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2) (b)(iiQ of the
FAISAct
Sibusiso Hilton Mhlanga t/a
Mhlanga Financial Services
Sinazo Angeline Mkhize t/a
Sinazo Brokers
Smylie Financial Services
(pty) Ltd
Sophia Olivier
Sorrel T aitz Insurance
Brokers CC
Southam Solution Brokers
17342
20 December 2011
36807
20 December 2011
Sovereign Wealth (pty) Ltd
18138
20 December 2011
Spes Bona Trust (pty) Ltd
6733
20 December 2011
Sport Solutions Financial
Services CC
Stanley lsserow t/a Stan
lsserow & Associates
32145
20 December 2011
6819
20 December 2011
Starchoice Trading 8 (Pty)
Ltd t/a Progress Financial
Services
18973
20 December 2011
Stargate Auto CC
36547
20 December 2011
cc
!
I
I
!
Stelaine Trust t/a Stelaine
Trust Short Term Insurance
Brokers
9464
Stephanus Johannes Graeff
t/a SJ Graeff And Company
26699
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) ofthe FAISAct
Contravention of section
17(4) ofthe FAISAct
Contravention of section
19(2)(b) (iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiij ofthe
FAISAct
Contravention of section
19(2) (b) (iii) of the FA IS Act
Contravention of sections
17(4) and 19(2)(b)(iiij of the
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
117(4) of the FAIS Act
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
011
Contravention of section
17(4) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
Sterling Hermanus CC t/a
Sterling Auto
24735
20 December 2011
Steven Johnson Cars CC
11384
20 December 2011
Stratassist (Pty) Ltd
20965
20 December 2011
·~
No.35059
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Strinivasa Jaggiah Naidoo
t/a Strini Naidoo &
Associates
Subaru Pretoria (Pty) Ltd
25438
20 December 2011
16065
20 December 2011
Sullivans Auto Sales
37353
20 December 2011
Swartland Bemarking CC t/a
SbFin
Tata Ma Properties (Pty) LJd
41379
20 December 2011
28331
20 December 2011
Taxco Accountants And Tax
Consultants Trust t/a Asset,
. It and Wealth Management
• Terence Glenn Dicks t/a
Terry Dicks Brokers
10754
20 December 2011
9425
1 December 2011
Contravention of section
15A of the FSB Act, and
sections 17(4) and
19(2) (b) (iii) of the FAIS Act
Tessendorf Finansiele
Beplanners BK
Thammie Moses Gazide
36354
20 December 2011
38023
20 December 2011
Thanduxolo Theophillus
Sotapu
The Overcomer Financial
ServicesCC
The Transport Insurance
Consultants CC
Themba Hope Herimbi t/a
Hery's Investments
Thembela Madikizela t/a
Umbuso Brokers
Thembinkosi Godfrey
Nombela
20418
"'n
Theodore William Ireland t/a
TW Ireland
Theophilius Mooketsi
Contravention of section
17(4) ofthe FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
1
necember 2011
40336
ecember 2011
31063
20 December 2011
9890
20 December 2011
37900
20 December 2011
24048
20 December 2011
17280
20 December 2011
18867
20 December 2011
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(ii0 ofthe
FAISAct
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2) (b) (iii) of the FA IS Act
Contravention of section
17(4) of the FAIS Act
43
44
No.35059
GOVERNMENT GAZETTE, 22 FEBRUARY 2012
36262
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
35611
20 December 2011
39676
20 December 2011
Thusegang General Trading
CC t/a Nathi's Brokers
Tienkamp Makelaars BK t/a
Tienkamp Makelaars
Tjaart Johannes Olivier t/a
Johann Olivier Brokers
33Q05
20 December 2011
9627
20 December 2011
7177
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act I
Contravention of section
'
19(2) (b) (iii) of the FAIS Act
I
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Tom Donaldson t/a Tom
Donaldson Investments
Tracey Vera Rohrs t/a
Rohfin Assurance Brokers
Triangle Kawasaki (Pty) Ltd
t/a Triangle Kawasaki &
Suzuki
6030
20 December 2011
10076
20 December 2011
27403
20 December 2011
These Hozia Phooko t/a
These Brokers
' Tholwana Healthcare
Services (Pty) Ltd
I Thulani Frances Khumalo
I
I
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Tropical Eden Trading CC
t/a Healthcare Services
Trusted Financial Planners
19814
20 December 2011
37562
20 December 2011
Tshepiso Selahle
25363
20 December 2011
Uber Tijama Big Brokers
(Pty) Ltd
17380
20 December 2011
V Vuuren Financial Services
33670
20 December 2011
Van Alphen Financial
Officers CC t/a Verre-Noord
Makelaars
22452
20 December 2011
Vaughan Finance CC
39568
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Vi rena lndardav Naidoo t/a
Adloco Financial Solutions
25221
20 December 2011
VJ Allen and MP Allen t/a
Carousel Cars
VIas Risk Management And
Consulting CC
8570
20 December 2011
38043
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of sections
17(4) and 19(2)(b)(iiQ of the
FAISAct
Vma Makelaars CC
34549
20 December 2011
Vuyani Basil Mali t/a VBM
Financial Services
VW Commercial Vehicles
(Palm Motors) CC t/a VW
Commercial Vehicles
32878
20 December 2011
31145
20 December 2011
cc
cc
Contravention of section
19(2) (b) (iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii). of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
17(4) of the FAIS Act
Contravention of section
19(2)(b)(iii) of the FAIS Act
STAATSKOERANT, 22 FEBRUARIE 2012
No.35059
Warren Gavin Kruger Va
WGK Consulting
19150
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Wayne Howard Langridge
20971
20 December 2011
Contravention of section
17(4) of the FAIS Act
30017
20 December 2011
Contravention of section
19(2) (b)(iii) of the FAIS Act
7628
20 December 2011
Contravention of section
17(4) of the FAIS Act
Va Fintrust
Wealthcare Brokers Pretoria
CC Va Wealthcare Brokers
Weightman Agencies CC
·!'
Welcome Anderson
23011
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Werna Kotze Va Ru-Vern
and Associates
19249
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Westrich Marketing (Pty) Ltd
26878
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Westside Financial Services
(Pty) Ltd
30548
20 December 2011
Contravention of section
19(2) (b)(iii) of the FAIS Act
Willem Jacobus Damons Va
Sanwill Brokers
16116
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
William Charles Houghton
10275
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Willie Meinijes Finansiele
Dienste BK
27401
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Willow Crest Motors CC
20129
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Wisani Administrators (Pty)
Ltd
11326
20 December 2011
Contravention of section
19(3) of the FAIS Act
World Watch Trading 181
CC Va Maestro Financial
Services
8224
20 December 2011
Contravention of section
19(2)(b)(iii) of the FAIS Act
Yoosuf Kalla Va Y K Brokers
10087
20 December 2011
Contravention of section
19(2) (b) (iii) of the FAIS Act
Zak's Auto CC Va Gemini
Motors
26778
20 December 2011
Contravention of section
17(4) of the FAIS Act
Zamikhaya Zindlu Va Zama
Zindlu Financial Services
40747
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Zelda Cecilia Belling Va
Zetti Makelaars
13173
20 December 2011
Contravention of sections
17(4) and 19(2)(b)(ii0 of the
FAISAct
Zilungiselele Trading And
Projects CC
34648
20 December 2011
Contravention of section
17(4) of the FAIS Act
Va Bluechip Business
Opportunity
Va Anchorage Marine
Insurance Consultant
The terms attached to the suspension:
(a)
(b)
The licensees are prohibited from concluding any new business.
The licensees must inform all affected clients and product suppliers concerned that
their licences have been suspended, and the Registrar must be copied with such
correspondence.
45
46
No. 35059
(c)
(d)
GOVERNMENT GAZETIE, 22 FEBRUARY 2012
The licensees must, in consultation with clients and product suppliers concerned,
take reasonable steps to ensure that any outstanding business is transferred to
another licensed financial services provider in the interest of clients, and must advise
the Registrar accordingly.
The suspension of the licences will endure for a period of three months after the
effective date, whereafter the Registrar will lift the suspension if satisfied that the
licensees comply with the requirements of the Act or withdraw the licences if not so
satisfied.
This Notice is called the Notice on Suspension of Authorisation, No 2 of 2012.
G EANDERSON
Deputy Registrar of Financial Services Providers

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