Investigations

Property group breaches Companies Act by again failing to publish its annual financial statements within six months.

Negotiations are taking place with the BRP of building contractor GD Irons Construction.

But Nova chair threatens to interdict any attempt to implement the decision.

Affected persons set to vote on business rescue plan for company that owns 70% of The Villa on Tuesday.

Settlement agreement on payment of R12.34m debt made an order of court.

CIPC says disposing of any immovable properties under Nova's control is expressly prohibited.

Applications to liquidate Nova companies of ‘great concern’ to BRP of the majority owner of The Villa; says rescue plan may have to be amended.

Quatro Group claims it is owed R13.8m for security and cleaning services provided to shopping malls owned by the rescue vehicle of the Sharemax property syndication.

High court hears application to wind up company in which thousands of shareholders have invested.

Former HS investors claim the business rescue process aims to dodge fraud investigation.

High court orders the repayment of R31.2m to bridging loan provider; judge rules Connie Myburgh had 'ulterior motive up his sleeve'.

Envisages completing the derelict half-built Villa Retail Park if its offer succeeds.

Several parties accuse each other of pushing hidden agendas.

FSCA warns against crooks asking for advance-fee payments.