0;0.,.:::-, A."" :e:. Vol. 524 Pretoria, February 3 Februarie 2009 No ::::' ""'.. :,',

Transcription

1 0;0.,.:::-, A."" :e:. Vl. 524 Pretria, February 3 Februarie 2009 N ::::' ""'.. :,',

2 2 NO GOVERNMENT GAZETTE, 3 FEBRUARY 2009 N. ONTENTS INHOUD Page N. Gaette N. BOARD NOTIE 13 nstructin Industry Develpent Bard Act (38/2000): nstructin Industry Develpent Bard: Ntice in ters f Regulatin

3 STAATSKOERANT, 3 FEBRUARIE 2009 N BOARD NOTIE NOTIE 13 OF 2009 ONSTRUTION INDUSTRY DEVELOPMENT BOARD THE ONSTRUTION INDUSTRY DEVELOPMENT BOARD AT, 38 OF 2000 The nstructin Industry Develpent Bard has in ters f Regulatin 29 f the nstructin Industry Develpent Regulatins, 2004, (as aended), Regulatins N 692 f 9 June 2004 (as aended) cnducted hearings against the flling cntractrs and is pubtishinq the findings and sanctins ipsed by the Investigatins ittee: R hief Executive Officer: nstructin Industry Develpent Bard

4 Gaette nticefr cncluded hearings "" ẉ... c ntractr Nae and lcatin Vince Hes Jhannesburg Effective Date: 20 January 2009 pany/rpratin RS Nuber I Registratin Nuber Nature f cplaint I 2004/015133/23 I Guilty f requesting a IDB eplyee t create fictitius financial stateents and/r a fictitius track recrd as cnteplated in regulatin 11(2) f the IDB regulatins and that yu paid the IDB eplyee RlO t create the fictitius financial stateents and/r fictitius financial track recrd, hich yu intended t use in yur applicatin t aend yur categry status t a higher grading designatin n the IDB register f cntractrs, in cntraventin f sectin 19(2) f the IDB Act, N 28 f 2000, read ith regulatin 10(6)(a) f the IDB regulatins. Sanctin ipsed by IDB Bard G) < IJ s:: ẕ l G) The Bard rders: 1. That, the flling specific prviss are set by the Bard, pertaining t the cntinuatin f r cenceent f cnstructin-related rk falling ithin the abit f the IDB's andate: Vince Hes (ith registratin 2004/015133/23 and RS nuber ) and any ther legal entity f hich Mr MV Mtiele (ID ) and Mrs M Mtiele are the nly directrs r ebers individually r tgether, as per the Registrar f panies and lse rpratins' database, be prhibited t prcure r attept t prcure any cnstructin-related rk falling ithin the abit f the IDB's andate, fr a perid f telve (12) calendar nths, fr the effective date f the sanctin, hich is the date n hich yur attrney is ntified f this sanctin, and Vince Hes (ith registratin 2004/015133/23 and RS nuber ) and any ther legal entity f hich Mr MV Mtiele (ID ) and Mrs M Mtiele (ID ) are the nly directrs r ebers individually r tgether, as per the Registrar f panies and lse rpratins' database, are alled t cntinue ith r cplete any cnstructin-related rk falling ithin the abit f the IDB's andate, hich cenced r as prcured prir t the effective date f this, sanctin; and 2. That Vince Hes 'sgrading designatin f 6GBPE as per the IDB register f cntractrs be dngraded t 3GBPE ith iediate effect. 3. That, Vince Hes ust pay a fine f R (sixty thusand rand) in n re than six instalents during the perid f prhibitin entined in paragraphs 1 abve, in ters f sub-regulatin 29(20)(e) f the IDB regulatins. 9JTl " IJ» IJ -< D

5 Gaette nticefr cncluded hearings Please nte the flling prvis set by the Bard, pertaining t the perid referred t in paragraph 1 and the payent f the fine: That the perids f prhibitin ill cntinue t be effective beynd telve (12) calendar nths fr the effective date f this sanctin, in the event that Vince Hes fails t settle the full fine n r befre the date that the perid f telve (12) calendar nths lapses, in hich case the prhibitins ill reain effective until the fine has been paid in full. (J) '-i (J) A JJ» _-I "T1 III JJ» JJ I\,) s Xl W U1

6 Gaette nticefr cncluded hearings ntractr Nae and lcatin P E nstructin - KaZulu Natal Effective Date: 20 January 2009 The Bard rders: panyi rpratin RS Nuber Registratin Nuber Nature f cplaint /017170/23 Guilty f paying a IDB eplyee an aunt f R t assist ith yur applicatin fr registratin n the IDS register f cntractrs in cntraventin f sectin 19(2) f the IDB Act, N 38 f 2000, read ith regulatin 1O(6)(a) f the IDS regulatins and 1. That PE nstructin's (ith RS nuber ) grading designatin f 7GBPE as per the IDB register f cntractrs be cancelled and reved fr the IDS database ith iediate effect, and 3. That, PE nstructin (RS nuber ) r any ther legal entity f hich Mrs Jugranee Shika (ID ) is a eber r directr as per the Registrar f panies and lse rpratins' database, be barred fr applying fr registratin n the IDS register f cntractrs, in any class f cnstructin rks listed in Schedule 3 f the IDS regulatins fr a perid f telve (12) calendar nths, hich perid ill cence n the effective date f this sanctin, hich is the date upn hich this ntice is frarded t yur last knn address per registered pst, and 4. That, PE nstructin ust pay a fine f R (fifty thusand rand) in n re than ten instalents during the perid entined in paragraphs 2 abve, in ters f sub-regulatin 29(20)( e) f the IDS regulatins. the cde f cnduct. Sanctin ipsed by IOB Bard Please nte the fllinq prvis set by the Bard, pertaining t the perid referred t in paragraph 2 and the payent f the fine: Ol ẉ... <Xl W <II Z s: -i i1 II» r c That the barring perid ill cntinue t be effective beynd telve (12) calendar nths fr the effective date f this sanctin, in the event that PE nstructin fails t settle the full fine n r befre the date that the perid f telve (12) calendar nths lapses, in hich case the barring perid ill reain effective until the fine has been paid in full.

7 Gaette ntice fr cncluded hearings Octber- Deceber 2008 ntractr Nae and I 1- pany/rpratin I lcatin I RS Nuber I Registratin Nuber Nature f cplaint I Sebenile unicatins I I 1998/041556/23 I Guilty f presenting a SARS Tax learance ertificate that is nt authentic, r nt cntaining true, authentic infratin, ith yur applicatin fr registratin n the IOB's register f cntractrs, in cntraventin f sectin 19(2) f the IOB Act, n 38 f 2000, read ith Regulatin 30(1)(a) f the IDB Regulatins. Sanctin ipsed by IDB Bard Effective Date: 20 January 2009 The Bard rders: 1. That Sebenile unicatins (ith registratin nuber 1998/041556/23 and RS nuber grading designatin f 4EPE as per the IDB register f cntractrs be cancelled and reved fr the IDB database ith iediate effect, and 2. That, Sebenile unicatins (ith registratin nuber 1998/041556/23 and RS nuber ) r any ther legal entity f hich Mr Ouisani leent Xl (ID ) is a eber r directr as per the Registrar f panies and lse rpratins' database, be barred fr applying fr registratin n the IOB register f cntractrs, in any class f cnstructin rks listed in Schedule 3 f the IDB regulatins fr a perid f sixty (60) calendar nths, hich perid ill cence n the effective date f this sanctin, hich is the date upn hich this ntice is frarded t yur last knn address per registered pst, and 3. That, Sebenile unicatin ust pay a fine f R (sixty thusand rand) in n re than telve instalents during the perid entined in paragraphs 2 abve, in ters f sub-regulatin 29(20)(e) f the IDB regulatins. Please nte the flling prvis set by the Bard, pertaining t the perid referred t in paragraph 2 and the payent f the fine: (fj (fj A JJ» JJ» JJ g That the barring perid ill cntinue t be effective beynd sixty (60) calendar nths fr the effective date f this sanctin, in the event that Sebenile cunicatins fails t settle the full fine n r befre the date that the perid f telve (12) calendar nths lapses, in hich case the barring perid ill reain effective until the fine has been paid in full. c -' W "'l

8 Gaette ntice fr cncluded hearings Xl ntractr Nae and lcatin Nchabu Makeeng ivil - Pretria Effective Date: 20 January 2009 RS Nuber panyi rpratin Registratin Nuber Nature f cplaint Nt registered 2002/033225/23 Guilty f presenting a frged IDB certificate t Departent f Public Transprt, Rads and Wrk: Mgale ity Lcal Municipality, in rder t be aarded rk fr the, in cntraventin f sectin 18(2) f the IDB Act, N 38 f 2000, and thst yu have attepted t carry ut cnstructin rks r a prtin theref under a public sectr cntract, hilst nt being a registered cntractr f the Bard. Sanctin ipsed by IDB Bard ẉ... Xl W G) II s: ẕl The Bard rders: 1. That, Nchabu Makeeng ivil (ith registratin nuber 2002/033225/23) and any ther legal entity f hich Ms M Marta (ID ) and Ms B Marta (ID ) are the nly directrs r ebers, as per the Registrar f panies and lse rpratins' database, be barred fr applying fr registratin n the register f cntractrs, in any class f cnstructin rks listed in Schedule 3 f the IDB regulatins, fr a perid f tenty fur (24) calendar nths, hich perid ill cence n the effective date f this sanctin, hich is the date n hich this ntice is frarded via registered pst t yur last knn pstal address, and 2. That, Nchabu Makeeng ivil (ith registratin nuber 2002/033225/23) and any ther legal entity f hich Ms M Marta (ID ) and Ms B Marta ( ) are the nly directrs r ebers, as per the Registrar f panies and lse rpratins' database, are prhibited t cence ith, prcure r attept t prcure any cnstructin related rk falling ithin the abit f the IDB's andate, fr the effective date and during the perid referred t in paragraph 1 abve, and 3. That, Nchabu Makeeng civil ust pay a fine f R (tenty five thusand rand) in n re than five instalents during the perid f prhibitin entined in paragraphs 1 and 2 abve, in ters f sub-regulatin 29(20)(e) f the IDB regulatins. Please nte the flling prvis set by the Bard, pertaining t the perid referred t in paragraph 1 and 2 and the payent f the fine: G) c "T1 II» II -<!IJ c

9 Gaette ntice fr cncluded hearings Octber- Deceber 2008 I That the perids f prhibitin ill cntinue t be effective beynd tenty fur (24) calendar nths fr the effective date f this sanctin, in the event that Anp Investents fails t settle the full fine n r befre the date that the perid f tenty fur (24) calendar nths lapses, in hich case the prhibitins ill reain effective until the fine has been paid in full. J (j) (j) A II :l> Z _--I c "Tl t II :l> II 15 ẉ... c c

10 Gaette nticefr cncluded hearings.. 9 ẉ...l ntractr Nae and lcatin RS Nuber panyi rpratin Registratin Nuber Nature f cplaint Anp Investents /055025/23 Guilty f supplying the IDB ith financial stateents as cnteplated in regulatin Utata 11(2) f the IDB regulatins, cntaining inaccurate and/r false infratin in rder t islead the Bard, and that yu kningly assciated yurself ith cnduct f a IDB eplyee, hich as nt cnducive ith the cde f cnduct, in that yu did nt behave transparently, hnestly and yu failed t discharge yur duties ith integrity during yur applicatin t aend yur categry status t a higher grading designatin and different class f rks n the IDB register f cntractrs. Yur actin as afreentined as in cntraventin f sectin 19(2) f the IDB Act, N 38 f 2000, read ith sub regulatins 8(4) and 1O(6)(a) f the IDB regulatins and the cde f cnduct. Sanctin ipsed by IOB Bard Effective Date: 20 January 2009 The Bard rders: 1. That, the flling specific prviss are set by the Bard, pertaining t the cntinuatin f r cenceent f cnstructin-related rk falling ithin the abit f the IDB's andate: Anp Investents (ith registratin 1999/055025/23 and RS nuber ) and any ther legal entity f hich Mr Andile Nnts (ID ) is the nly directr r eber, as per the Registrar f panies and lse rpratins' database, be prhibited t prcure r attept t prcure any cnstructin-related rk falling ithin the abit f the IDB's andate, fr a perid f telve (12) calendar nths, fr the effective date f the sanctin, hich is the date n hich yu receive this ntice, and Anp Investents (ith registratin 1999/055025/23 and RS nuber ) and any ther legal entity f hich Mr Andile Nnts (ID ) is the nly directr r eber, as per the Registrar f panies and lse rpratins' database, are alled t cntinue ith r cplete any cnstructin-related rk falling ithin the abit f the IDB's andate, hich cenced r as prcured prir t the effective date f this sanctin; and c W G) <::D s: ẕ I G) 11 ::D :t> <0

11 Gaette ntice fr cncluded hearings Octber- Deceber That Anp Investents (ith registratin nuber 1999/ and RS nuber ) and any ther legal entity f hich Mr Andile Nnts (ID ) is the nly directr r eber, as per the Registrar f panies and lse rpratins' database, be barred fr applying fr an aendent f its grading designatin n the IDB register f cntractrs t a higher grading designatin r a different class f cnstructin rks listed in Schedule 3 f the eidb regulatins, fr a perid f 12 (telve) calendar nths, hich perid ill cence fr the effective date f this sanctin; and That Anp Investents s grading designatin f 3GBPE as per the IDB register f cntractrs be dngraded t 2GBPE ith iediate effect, and That Anp Investents s grading designatin f 2EPE as per the IDB register f cntractrs be cancelled and reved fr the eidb database ith iediate effect, and That, Anp Investents ee ust pay a fine f R (fifty thusand rand) in n re than five instalents during the perid f prhibitin entined in paragraphs 1 and 2 abve, in ters f sub-regulatin 29(20)( e) f the IDB regulatins. Please nte the flling prvis set by the Bard, pertaining t the perid referred t in paragraph 1 and 2 and the payent f the fine: That the perids f prhibitin ill cntinue t be effective beynd telve (12) calendar nths fr the effective date f this sanctin, in the event that Anp Investents fails t settle the full fine n r befre the date that the perid f telve (12) calendar nths lapses, in hich case the prhibitins ill reain effective until the fine has been paid in full. (j) (j) x a JJ».-i "Tl JJ» JJ D ẉ... <Xl W ọ.....

12 Gaette nticefr cncluded hearings ntractr Nae and lcatin Mahldi Lerutla Business Enterprise - Mpudulle panyi rpratin RS Nuber I Registratin Nuber Nature f cplaint I 2000/022634/23 Guilty f presenting frged financial stateents and/r false infratin t the IDB in yur applicatin t aend yur categry status t a higher grading designatin n the IDB register f cntractrs, in cntraventin f sectin 19(2) f the IDB Act, N 28 f ẉ... (X) 2000, read ith regulatin 10(6)(a) f the IDB regulatins. < Sanctin ipsed by IOB Bard Effective Date: 20 January 2009 The Bard rders: 1. That, the flling specific prviss are set by the Bard, pertaining t the cntinuatin f r cenceent f cnstructin-related rk falling ithin the abit f the IDB's andate: Mahldi Lerutla Business Enterprise (ith registratin 2000/022634/23 and RS nuber ) and any ther legal entity f hich Mr Karanyane Barnard Lerultla (ID ) is the nly directr r eber as per the Registrar f panies and lse rpratins' database, be prhibited t prcure r attept t prcure any cnstructin-related rk falling ithin the abit f the IDB's andate, fr a perid f telve (12) calendar nths, fr the effective date f the sanctin, hich is the date n hich yur attrney is ntified f this sanctin, and Mahldi Lerutla Business Enterprise (ith registratin 2000/022634/23 and RS nuber ) and any ther legal entity f hich Mr Karanyane Barnard Lerultla (ID ) is the nly directr r eber as per the Registrar f panies and lse rpratins' database, are alled t cntinue ith r cplete any cnstructin-related rk falling ithin the abit f the IDB's andate, hich cenced r as prcured prir t the effective date f this, sanctin; and 2. That Mahldi Lerutla Business Enterprise 's grading designatin f 4EPE as per the IDB register f cntractrs be dngraded t 1 EPE ith iediate effect. Please take nte f the Bard's ruling that any future applicatin t aend the categry status (after the prhibitin perid referred t in paragraph 3 bel lapsed) f Mahlni Lerutla Business Enterprise in accrdance ith paragraph 3 hereunder, shuld be cnsidered by the IDB ith utst cautin, and 1) s: ẓ., g i1 1) c» 8 <D 3. That, Mahldi Lerutla Business Enterprise and any ther legal entity f hich Mr Karanyane Barnard Lerutla (ID ) is the nly directr r eber

13 Gaette ntice fr cncluded hearings as per the Registrar f panies and lse rpratins' database, be barred fr applying fr an aendent f categry status t a higher grading designatin r registratin in a different class f rks n the registrar f cntractrs, in any class f cnstructin rks listed in Schedule 3 f the IDB regulatins fr a perid f telve (12) calendar nths, hich perid ill cence n the effective date f this sanctin; and 4. That, Mahldi Lerutla Business Enterprise ust pay a fine f R (thirty thusand rand) in n re than three instalents during the perids f prhibitin entined in paragraphs 1 and 3 abve, in ters f sub-regulatin 29(20)(e) f the IDB regulatins. Please nte the flling prvis set by the Bard, pertaining t the perids referred t in paragraph 1 and 3 and the payent f the fine: That the perids f prhibitin ill cntinue t be effective beynd telve (12) calendar nths fr the effective date f this sanctin, in the event that Mahldi Lerutla Business Enterprise fails t settle the full fine n r befre the date that the perid f telve (12) calendar nths lapses, in hich case the prhibitins ill reain effective until the fine has been paid in full. (j) '-i (j) x lj :t> Z.-1 "Tl lj :t> lj II,) s ẉ.. D W... cu

14 Gaette ntice fr cncluded hearings Octber- Deceber 2008 ntractr Nae and lcatin Iring Mthatha Effective Date: 20 January 2009 The Bard rders: RS Nuber pany/rpratin Registratin Nuber Nature f cplaint 1. That Iring 623 (ith registratin nuber, 2002/ and RS nuber ) and any ther legal entity f hich Mr Duisani Bltina (10 nuber ) and Mr Mfingana Siyabnga (10 nuber ) are the nly eber r directr, r any ther entity f hich Mr Duisani Bltina (10 nuber ) and Mr Mfingana Siyabnga (10 nuber ) tgether are the nly directrs r ebers, as per the Registrar f panies r lse rpratins database, be prhibited fr applying fr an aendent f its categry status t a higher grading designatin r registratin in a different class f rks n the register f cntractrs, as listed in Schedule 3 f the IDB regulatins, fr a perid f telve (12) calendar nths, hich perid ill cence fr the effective date f this sanctin, hich is the date n hich yu receive this ntice; and 2. That, the flling specific prviss are set by the Bard, pertaining t the cntinuatin f r cenceent f cnstructin-related rk falling ithin the abit f the IDB's andate: /010871/23 Guilty f presenting a frged IOB registratin certificate and a frged SARS Tax learance ertificate, cntaining inaccurate and/r false infratin t the IOB in yur applicatin t aend yur categry status t a higher grading designatin n the IOB register f cntractrs, in cntraventin f sectin 19(2) f the IOB Act, N 28 f 2000, read ith regulatin 10(6)(a) f the IOB regulatins. Sanctin ipsed by IDB Bard Iring 623 and any ther legal entity f hich Mr Duisani Bltina(1O nuber ) and Mr Mfingana Siyabnga ( ) are the sale directr r eber r any ther entity f hich Mr Duisani Bltina (10 nuber ) and Mr Mfingana Siyabnga (10 nuber ) tgether are the nly directrs r ebers, as per the Registrar f panies and lse rpratins' database, are prhibited t prcure r attept t prcure any cnstructin-related rk falling ithin the abit f the IDB's andate, fr a perid f telve (12) calendar nths,....ii> ẉ.. c <JJ 5: -/ "'Tl JJ» JJ -< l\)!l hich perid ill cence fr the effective date f the sanctin, and Iring 623 and any ther legal entity f hich Mr Duisani Bltina (10 nuber ) and Mr Mfingana Siyabnga ( )

15 Gaette ntice fr cncluded hearings are the sle directr r eber r any ther entity f hich Mr Duisani Bltina (ID nuber ) and Mr Mfingana Siyabnga (ID nuber ) tgether are the nly directrs r ebers, as per the Registrar f panies and lse rpratins' database, are alled t cntinue ith r cplete any cnstructin-related rk falling ithin the abit f the IDB's andate, hich cenced r as prcured prir t the effective date f this sanctin. 3. Iring 623 ust pay a fine f R in n re than five instalents during the perid f prhibitin referred t in paragraphs 1 and 2 abve, in ters f sub-regulatin 29(20)(e) f the IDB regulatins. Please nte the flling prvis set by the Bard, pertaining t the prhibitin perids referred t in paragraph 1 and 2 and the payent f the fine: That the entined perids f prhibitin ill cntinue t be effective beynd telve (12) calendar nths, fr the effective date f this sanctin in the event that Iring 623 fails t settle the full fine n r befre the date the perid lapses, in hich case the prhibitins ill reain effective until the fine has been paid in full. Ntice f publicatin in ters f nstructin Industry Develpent Bard Regulatin 29(21) f the findings and sanctins ipsed by the Investigatins ittee at regulatry hearings held in Pretria. (J) '-i (J) x a lj».-1 "Tl lj» g ẉ... c W ọ.. 01