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Table of Contents
59: XB National Care Society
Report 59 Business Practices Committee
1. Introduction
2. The complaint
3. Preliminary investigation
4. The investigation
5. Conclusion and recommendation
Notice 2010 of 1998
61: Goldex CC
Report 61 Business Practices Committee
1. Introduction
2. The complaint
3. Franchising
4. Events leading to the investigation
5. Conclusion
6. Recommendations
Notice 2014 of 1998
65: Serengeti Group
Report 65 Business Practices Committee
1. Introduction
2. The Advertisement
3. The Enquiry in 1996
4. The Enquiry in 1998
5. Application for the Voluntary Liquidation of Serengeti
6. Invitation to Roberts to address the Committee
7. Notice of the Section 8(1)(a) Investigation
8. Conclusion and Recommendations
Notice 817 of 1999
66: Omega Trust
Report 66 Business Practices Committee
1. Introduction
2. Omega Trust and Omega Power Marketing
3. Various discussions with and over Omega
4. The Omega scheme
5. The purported benefits of joining Omega
6. Conclusion
7. Recommendation
Notice 1156 of 1999
67: Zen-Corp International
Report 67 Business Practices Committee
1. The Advertisement
2. The Harmful Business Practices Act, 71 of 1988
3. The Committee's Consumer Code For Debt Recovery Agents
4. Communication Between the Committee and Zen-Corp
5. The Summons
6. Notice of the Section 8(1)(8) Investigation
7. Conclusion and Recommendations
Notice 163 of 1999
68: Gauteng Corporate Investments
Report 68 Business Practices Committee
1. Introduction
2. Documents received by the Business Practices Committee
3. The Share Price
4. The Meeting with Burger, Fennie, Sadie and Van Wyk on 8 May 1998
5. The Meeting with the Committee on 28 May 1998
6. Subsequent Events
7. Discussions with Botha and de Beer on 21 September 1998
8. GCl's Response to the Meeting of 21 September 1998
9. The Report of the Auditor
10. The Meeting of 8 October 1998 with the Auditor
11. Events after 8 October 1998
12. The GCI Books of Account
13. Shares Resold between April 1998 and July 1998
14. A Further Section 8(1)(a) Notice
15. Conclusion
16. Recommendation
Notice 1144 of 1999
69: Inner Circle
Report 69 Business Practices Committee
1. Introduction
2. Controlled chain letters
3. Government Notice 2724 dated 13 November 1998
4. The Inner Circle Organisation, Inner Circle SA and Charles Frederick Venter
5. The meeting with the Committee on 15 December 1998
6. Notice of the section 8(1)(a) investigation
7. The meeting with the Committee on 14 January 1999
8. The letter from Venter dated 18 January 1999
9. The meeting with the Committee on 11 February 1999
10. Conclusion
11. Recommendation
Notice 1148 of 1999
70: Fitness Industry
Report 70 Business Practices Committee
1. Introduction
2. The Investigation
3. Conclusion
4. Recommendation
Notice 1816 of 2000
71: Leisure Club
Report 71 Business Practices Committee
1. Introduction
2. Timeshare Rights Pooling Systems and Points Rights
3. The Management Association
4. The Complaint Received
5. The Investigation
6. The Committee's Code of Conduct for the Time-Sharing Industry
7. Conclusion and Recommendation
Notice 1137 of 1999
73: Realiteitsrisiko Bestuurdienste
Report 73 Business Practices Committee
1. The Complaints
2. The Meeting With VdDussen on 30 September 1998
3. The Meeting with Coetzee on 5 October 1998
4. VdDussen's Meeting with the Committee on 8 October 1998
5. The Proposals of the Committee and VdDussen
6. The Committee's Letter to the Attorney of VdDussen
7. The Section 8(1)(a) Notice
8. The Meeting on 10 February 1999
9. The 15Feb99 Documents
10. The Meeting on 22 February 1999
11. The 23Feb99 Documents
12. The Meeting between VdDussen and Investors on 23 January 1999
13. Omnisure - Some Aspects
14. Meetings with some Investors
15. Conclusion
16. Recommendation
Notice 1150 Of 1999
74: Simply Bellisimo
Report 74 Business Practices Committee
1. Introduction
2. The business opportunity
3. The complaints received
4. The investigation
5. Conclusion
6. Recommendations
Notice 1139 of 1999
75: Alpha Club
Report 75 Business Practices Committee
1. Introduction
2. Alpha Club Introduced To Ex-Newport Members
3. The Investigation into Money Revolving Schemes
4. The Committee's Letter Dated 3 December 1997 To MFS and the Response Of MFS
5. The Commission Structure
6. Other Complaints Received by the Committee
7. Several Meetings about the Availability of Accommodation
8. Letter dated 17 July 1998 from the Committee to Sealey
9. The Meeting with the Committee on 28 July 1998
10. The Letter of the Committee Dated 14 August 1998 to Sealey
11. Further Events
12. The Section 8(i)(a) Notice
13. Conclusion
14. Recommendation
Notice 1146 of 1999
76: Pyramid Schemes
Report 76 Business Practices Committee
1. Introduction
2. The Business Practices Committee
3. The decision to undertake this investigation
4. Investigations into specific schemes
5. Notice of the section 8(1)(b) investigation
6. Types of schemes
7. Summary of the schemes
8. Multilevel marketing and pyramids
9. Existing regulations on pyramid schemes
10. Conclusion
11. Recommendation
Notice 1135 of 1999
77: Financial Research Foundation
Report 77 Business Practices Committee
1. Introduction
2. Further Complaints that led to the section 14(1)(c) Investigation
3. The Questions of 17 November 1998
4. Letter from the Financial Services Board
5. The BPC resolves to formally Investigate FRF and the Publication of the Notice
6. Notification of a further section 8(1)(b) Investigation
7. The Experiences of some FRF Clients or Victims
8. Financial Research Foundation in Liquidation
9. Conclusion
10. Recommendation
Notice 1820 of 2000
78: Interest Recalculators
Report 78 Business Practices Committee
1. Press Release during December 1996 by the Registrar: Usury Act
2. A Summary of Report 58: Interest Recalculators
3. Further Complaints and Resolutions
4. Complaints received
5. Submission received from Banks
6. Conclusion
7. Recommendation
Notice 3434 of 2000
79: Metro Financial Services Ltd
Report 79 Business Practices Committee
1. The Consumer Affairs Committee - a brief background
2. The complaint
3. Background
4. The initial enquiry
5. The offer of shares to the public
6. The monthly dividend
7. A committee of concerned investors
8. The meeting with the Committee on 14 April 2000 and subsequent events
9. The meeting at the offices of Metro on 20 April 2000
10. Publication of the section 8(1)(a) notice
11. The meetings held on 9 May 2000 and 17 May 2000
12. Meetings with members of the Metro committee
13. Possible contraventions
14. Consideration
15. Recommendation
Notice 3107 of 2000
80: Propalux 46 Ltd
Report 80 Business Practices Committee
1. Introduction
2. The scheme
3. Issues raised during the meeting on 23 February 2000
4. The Committee resolves to undertake a formal investigation
5. A further meeting with Mthombeni on 29 March 2000
6. Contact with the bookkeeper and auditor of Propalux
7. A further meeting with Mthombeni on 17 April 2000
8. A letter dated 26 April 2000 from the Committee to Mthombeni
9. The meeting of the Committee held on 26 May 2000
10. Consideration
11. Recommendation
Annex A
Notice 3431 of 2000
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