Snap Webinar Called 19h00 GMT - to answer questions about the liquidation form.

Snap Webinar timing - 21h00 CAT - 19h00 -GMT - 13h00 Central Time USA:

Please click the link below to join the webinar:

https://zoom.us/j/94185151475?pwd=ckE2dDJFNnRkVHgrWVBqOFpteU5Ydz09
Passcode: 064887

The Form/Requisition Below - an example

Please refer to https://getaquid.com/suggested-liquidator-list/  for a list of the suggested liquidators, including their email address where the completed requisition should be sent.  Their respective requisition forms will be listed as well.

 

To be sent to: info@liquidationexperts.co.za

REQUISITION

RE :      MIRROR TRADING INTERNATION (PTY) LTD T/A MTI (“the Debtor”)

 

  1. I understand that application has been/is to be made to the Supreme Court for an order for the sequestration/voluntary surrender of the estate of the Debtor and for the placing of the Debtor in provisional liquidation/under judicial management.

 

  1. I declare that ________________________________________________________(“the Creditor”) is a creditors of the Debtor.

 

  1. In my opinion it is in the interest of the creditors of the Debtor that a provisional trustee/liquidator/judicial manager be appointed in the estate of the Debtor for the reasons set out hereunder:- TO TAKE CONTROL OF THE ASSETS

 

  1. I hereby nominate CHRISTOPHER JAMES ROOS of SEBENZA TRUST, P O Box 14527, HATFIELD, 0028; Telephone number (012) 7555225 for appointment as the provisional trustee/liquidator/judicial manager and request you to make the necessary appointment. The Creditor intends proving a claim and voting for the final appointment of the aforementioned person at the first meeting of creditors in this estate.

 

  1. I declare that the Creditor is not a person disqualified, in terms of the provisions of Section 52 and 53 of the Insolvency Act and Section 365(2)(a) of the Companies Act, from voting for the appointment of the aforesaid person as trustee/liquidator/judicial manager.  As far as I am aware the nominated person is not disqualified from the aforesaid appointment by virtue of the provisions of Section 55 of the Insolvency Act or Section 372 of the Companies Act.

 

  1. I further declare that I have satisfied myself that the amount reflected herein as owing by the Debtor to the Creditor is, to the best of my knowledge and belief, true and correct.

 

6.1    NAME OF CREDITOR:   

6.2    ADRESS OF CREDITOR   

 

          

 6.3    TELEPHONE NUMBER OF CREDITOR

 

7.1. AMOUNT OF THE LIQUIDATED CLAIM :(State in ZAR, amount as on the date you complete the form) 

 

7.2. AMOUNT IN WORDS : 

 

 

8. CAUSE OF ACTION :  The amount owing by the Debtor to the Creditor is owing in respect of: (tick applicable box - confirm claim is as a result of BITCOIN)

8. OTHER:  - INVESTMENT IN BITCOIN

 

 

 

SIGNATURE                                                                                                                          DATE

 

 PRINTED NAME    

                                                                        

PERSONAL           

               

                                PERSONAL : INVESTORS

                               

 

NOTES:

  1. In the case of a company this form is to be signed by a director or otherwise by any other person duly authorised thereto in terms of a resolution, a copy of which must be attached.
  2. If signed under power of attorney, the original or a copy thereof must be attached.
  3. Kindy note that a requisition is not a claim form and that a claim must be submitted on the correct forms at a meeting of creditors.
  4. I hereby call up on revoke any other Nomination / Requisitions Forms signed before this date as stared above

Suggested Liquidators List: https://getaquid.com/suggested-liquidator-list/

Categories: Admin

21 Comments

Marko Horvat · 30/12/2020 at 7:50 pm

I see that there is now different email for sending form! Will there be any problems if we already sent filled form on the adress thet was in past news?

Petrus Esterhuyzen · 31/12/2020 at 5:49 am

How can one print and complete form and then e-mail?

    William Grimes · 02/01/2021 at 10:08 am

    HOW TO SEND:

    OPTION 1 – I can print and scan:

    Print the form sign it with black pen, scan to your device and email to the correct email address per above.

    OPTION 2 – I can print, but not scan:

    Print the form sign it with black pen, take a PROPER photo with your phone, tablet, etc and email to the correct email address per above.

    OPTION 3 – I CANT print or scan (can sign on my phone):

    Sign the document using your phone.
    Save to PDF.
    Send the document to the email address provided.

    OPTION 4 – I CANT print or scan (can’t sign on my phone):

    Take a small piece of paper, just big enough for your signature to fit.
    Sign the piece of paper with your black pen.
    Take a photo of the signed paper.
    Open the nomination letter and PASTE the photo taken of the signature on the form at the signature section.
    Complete the rest of the form.
    Make sure form is in PDF format.
    Email to the relevant email address.

Jurgen Dunkelberg · 31/12/2020 at 8:19 am

In terms of your commission as the liquidator I would like to know what percentage you will be charging in the event of retrieving my assets and / or should there be no funds to be claimed am a in anyway liable for your services?
Thank you.

    Sharon · 02/01/2021 at 2:40 am

    Hi Jurgen,

    This was covered yesterday and the day before in the zoom sessions. All of them are recorded and put on the website.
    Please refer there.

    Blessings,
    Sharon

Linda · 31/12/2020 at 8:28 am

Good day I think it would be if the requistion form would be sent in an email so that once it’s filled in then it’s send back. I honestly don’t understand how must I do this

Chris · 31/12/2020 at 10:23 am

I figured others may have the same question. I wrote the liquidator but never got an answer back.
What do we write next to:
(Capacity:)
(Full name & Capacity:)

Thanks!

    William Grimes · 02/01/2021 at 10:05 am

    Capacity: Individual investor (if you are doing it in your personal capacity). Full name & capacity: Your full names and surname and then Individual investor.

Veronica Marais · 01/01/2021 at 9:37 pm

Please send this from in PDF so that I can print it and to fill in and send back

Engr. Leth A · 02/01/2021 at 3:38 am

Hi, I was about to signup this form, but seeing only a P O Box 14527, HATFIELD, 0028 address, of Mr CHRISTOPHER JAMES ROOS of SEBENZA TRUST, made me wonder again.

Shouldn’t we have know where we can truly find him? Will we be give the exact legal identity of him such as passport or driver license for future reference? Thanks for the answer.

MTI Member USA

Taezo Solvent Makazo · 03/01/2021 at 1:06 pm

How can I contact Johann Stenberg? Would you supply his place of domicile, contact number or anything? He is responsible for all this mess. I humbly ask him to pay back my assets. South Africa must learn from prophecy and repent by stop louting the innocent.

    Benita Bosman · 03/01/2021 at 1:29 pm

    Hi Taezo

    The liquidators and legal teams will handle everything on behalf of all the investors.

    To our knowledge Mr Steynberg has left the country.

    Please signup to our newsletter.

    Kind regards
    Benita

    Veronica Marais · 10/01/2021 at 9:29 pm

    Hi Taezo send me a email.
    Regards

A Brightman · 06/01/2021 at 7:54 am

Why is it necessary to quote the ZAR Rand value when completing the form, surely the pricing will be different when you redeem my BTC, does your organisation keep the difference and secondly what other charges are applicable if I were so appoint you. I look forward to your comments

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