CIPC Annual Report V1

Table B. 9 : Independent review: Regulation 29

Q1

Q2

Q3

Q4

Opening balance

157

165

174

225

Allocated

54

78 14 34

93

47 36 62

Liability exceeds assets Financial assistance

8

8

25

25

VAT tax return not declared to SARS

2 7

4

Other

13 46

21 69

13

42

115 159

Total closed

Closing balance

165

174

225

Table B. 10 : Cold case matters Administrative fine

Q1 21

Q2 21

Q3 21

Q4 21

Opening balance

Order granted

3 3 4 1 4 6

3 3 4 1 4 6

3 3 4 1 4 6

3 3 4 1 4 6

Settlement order/offer

opposed

Removed from the list

Currently in court/set down

Closing balance

Table B. 11 : Prospectus COMPANY NAME Quarter 1 DESTINATA CAPITAL LIMITED

PROSPECTUS

FINAL PROSPECTUS

CURRENT STATUS

MAY MAY

REGISTERED REGISTERED

REGISTERED REGISTERED

CHINA SEAS BASKET

BUSINESS VENTURE INVESTMENTS MAY

PENDING

PENDING

BLACKBRICKEP 1 ROCKEFELLER EP1 FRITZGERALD EP1 GREENREEF EP1 Quarter 2 Blackbrick EP1 Reockefeller EP1 Fritzgerald EP1 Greenreef EP1 OLIVE VCC

JUNE JUNE JUNE JUNE JUNE

REGISTERED REGISTERED REGISTERED REGISTERED REGISTERED Registered Registered Registered Registered Registered Registered Registered Registered

REGISTERED REGISTERED REGISTERED REGISTERED REGISTERED Registered Registered Registered Registered Registered Registered Registered Registered

July July July July July

Olive VCC

Illovo Stack Retail 1 Mdluli Safari Lodge

August August August August

Blyde EP2 Vega VC1

Pending Pending Pending

Pending Pending Pending

Greenpark EP3

September September

Advanced Investment Holdings

Quarter 3 GREENPARK EP 3

OCTOBER OCTOBER

REGISTERED REGISTERED

REGISTERED REGISTERED

ADVANCED INVESTMENT HOLDINGS

COMPANIES AND INTELLECTUAL PROPERTY COMMISSION I Annual Report 2020/21

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