Case Law[2025] ZAWCHC 577South Africa
Armer v Naude (12000/2024) [2025] ZAWCHC 577 (1 December 2025)
High Court of South Africa (Western Cape Division)
1 December 2025
Headnotes
Summary: Contempt of Court; joinder of necessity and effect on order of court; rescission of order granted by agreement; variation of an interim order of court.
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Armer v Naude (12000/2024) [2025] ZAWCHC 577 (1 December 2025)
Armer v Naude (12000/2024) [2025] ZAWCHC 577 (1 December 2025)
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sino date 1 December 2025
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
CASE
No: 12000/2024
In
the matter between:
JANINE
ARMER
Applicant
and
PIETER
ROY
NAUDÉ
Respondent
Heard:
21 November 2025
Judgment:
1 December 2025
Summary: Contempt
of Court; joinder of necessity and effect on order of court;
rescission of order granted by agreement;
variation of an interim
order of court.
ORDER
1.
The respondent (Pieter Roy Naudé) is declared to be in
contempt of paragraphs 2, 3
and 11.1 of the order of this court under
the above case number handed down on 31 May 2024.
2.
Should the respondent not comply with any aspect of this order, the
applicant is given leave
to set this matter down on notice, with
amplified papers as required, for consideration of sanction for the
respondent’s
contempt of the 31 May Order. By ‘not
comply’ is not meant to ‘be in contempt’. The
simple fact of non-compliance
will entitle the applicant to set the
matter down and move for an appropriate sanction. That decision will
be in the hands of the
court which hears such an application, should
it materialise.
3.
Pending the final determination of the action instituted in this
Court under case number
16605/2024 ("the Action"), the
applicant shall have the sole authority and discretion to manage and
operate the following
entities, including any immovable property
owned by such entities, and any associated operational activities
(“the Applicant
Entities” and “the Applicant
Properties”):
3.1.
ACP Metals (Pty) Ltd (Reg. No. 2023/582492/07);
3.2.
IPJA Investments (Pty) Ltd (Reg. No. 2017/320239/07);
3.3.
Forestriver (Pty) Ltd (Reg. No. 2019/617710/07);
3.4.
Mufasa Global Management Enterprises (Pty) Ltd (Reg. No.
2020/725235/07); and
3.5.
Little Dinkum (Pty) Ltd (Reg. No. 2020/706470/T07).
4.
Pending the final determination of the Action, the Respondent shall
have the sole authority
and discretion to manage and operate the
following entities, including any immovable property owned by such
entities, and any associated
operational activities (“the
Respondent Entities” and “the Respondent Properties”):
4.1.
Hairbay (Pty) Ltd (Reg. No. 2016/421693/07);
4.2.
S-Cape Tourism (Pty) Ltd (Reg. No. 2022/648990/07); and
4.3.
MVPS Property CC (Reg. No. 1998/023488/23).
5.
Pending the final determination of the Action, the applicant is
interdicted and restrained
from exercising any authority, power, or
control in respect of the Respondent Entities and the respondent is
interdicted and restrained
from exercising any authority, power, or
control in respect of the Applicant Entities, including (but not
limited to) the following:
5.1.
Any signing powers at financial institutions.
5.2.
Access to or control over banking applications, bank accounts, credit
card machines and any other payment
method.
5.3.
Access to or control over any letting platforms, advertisements,
websites and/or social media accounts.
5.4.
The appointment or dismissal of employees.
5.5.
Engagement with or control over financial service providers
including, banking institutions, accountants
and the South African
Revenue Service (SARS).
6.
The respondent is directed, within 7 (seven) days from the date of
this order, to cause the
following amounts in respect of the
following properties to be paid into the bank accounts as indicated:
6.1.
Sundeck Lodge (owned by Forestriver (Pty) Ltd) in the amount of
R157 024.04, into account number 0[...]
with Standard Bank;
6.2.
Dam House (owned by Mufasa Global Management Enterprises (Pty) Ltd)
in the amount of R201 101.80, into
account number 4[...] with
ABSA;
6.3.
Strand Guest House (owned by ACP Metals (Pty) Ltd) in the amount of
R101 345.84, into account number
6[...] with First National
Bank;
6.4.
Bedrock Guest Studios (owned by IPJA Investments (Pty) Ltd) in the
amount of R85 018.13, into account
number 1[...] with Nedbank;
and
6.5.
Yacht View Lodge (owned by the Phillip Naude Eiendomme Trust) in the
amount of R142 082.73, into account
number 1[...] with Standard
Bank.
7.
The respondent is directed to, immediately upon the granting of this
order, provide the applicant
with all log-in details for all letting
platforms, both historic and current, in respect of the Applicant
Properties and the business
of letting them.
8.
The respondent is directed to hand over to the applicant the keys to
all the Applicant Properties
and is interdicted and restrained from
entering such properties or removing any contents therefrom, without
the written consent
of the applicant (email shall suffice).
9.
Pending finalisation of the Action, the
applicant is directed to provide the respondent with copies of the
following documents (“the
Documentation”) in respect of
the Applicant Properties and the Applicant Entities, for each month
from and including December
2025, on or before the last day of the
next month:
9.1.
All bank statements in respect of all bank
accounts linked to or used for the purposes of receiving income
and/or paying expenses,
whether currently in use or opened in the
future;
9.2.
All invoices and receipts issued for bookings,
rentals (short and long term) or letting, whether through the letting
platforms,
letting agents or privately;
9.3.
Management accounts, which shall include at
least
an income statement (profit and loss account), a balance
sheet, a summary of cash flow movements, an age analysis of trade
creditors
and trade debtors and i
ncome and
expenditure schedules;
9.4.
Booking summaries from any and all letting
platforms, letting agents or private listings for any and all
listings whether currently
in use or created in the future;
9.5.
Bond statement and rates/utilities.
10.
Pending finalisation of the Action, the
respondent is directed to provide the applicant with copies of the
Documentation in respect
of the Respondent Properties and the
Respondent Entities, for each month from and including December 2025,
on or before the last
day of the next month.
11.
The parties are each ordered and directed to provide each other, by
28 February 2026, with all bank account statements
and financial
account statements which are in their possession or control, in
respect of each of the Applicant Properties or the
Respondent
Properties or the Applicant Entities or the Respondent Entities for
the period from 31 May 2024 to 30 November 2025.
12.
The parties are each ordered and directed to provide each other, by
28 February 2026, with a full accounting for
all funds received,
expended, and controlled by each of them in respect of the Applicant
Properties or the Respondent Properties
or the Applicant Entities or
the Respondent Entities for the period from 31 May 2024 to 30
November 2025.
13.
Each of the applicant and the respondent are authorised to contact
Microsoft Corporation, the owner of OneDrive,
and any other relevant
service providers, to recover deleted or removed business records and
data.
14.
Pending final determination of the Action and subject to the
ordinary, bona fide conduct of the Applicant Properties,
the
Respondent Properties, the Applicant Entities and the Respondent
Entities:
14.1.
The parties shall not dispose of, encumber, or in any manner deal
with any immovable properties
or material assets held by the
aforesaid entities, without:
14.1.1. the
prior written consent of both parties, acting personally or through
their attorneys (email shall suffice);
or, failing that
14.1.2. the
leave of this Court on application.
14.2.
This shall not prevent expenditure in the ordinary course of the
business of the aforesaid entities,
including the payment of
ordinary, legitimate operating expenses of the Applicant Properties,
the Respondent Properties, the Applicant
Entities and the Respondent
Entities, such as rates, utilities, insurance, staff costs, routine
maintenance, and similar expenditures
necessary to preserve the value
of the assets of such entities.
15.
No obligation in this order is reciprocal on
any other obligation.
16.
The parties are each entitled to set this matter down on notice to
the other, with amplified papers as required,
for the variation of
this order should the circumstances require.
17.
The respondent shall pay the costs of this application, with scale C
applying.
JUDGMENT
Handed down by email to
the parties on 1 December 2025
Judgment
handed down electronically by circulation to the parties’ legal
representatives by email and released to SAFLII.
KANTOR,
AJ:
1.
On 31 May 2024 an order was granted in the above matter by agreement
between
the parties in the following terms (“the 31 May
Order”):
1.
The forms, manner of service and time periods as prescribed by the
Uniform Rules of Court
are dispensed with in terms of Rule 6(12)(a)
and this application is heard on an urgent basis.
2.
The respondent is interdicted and restrained from preventing the
applicant access to the
letting platforms which form part of the
business entities that fall within the universal partnership,
including, but not limited
to: Booking.com; Nightsbridge; Airbnb;
RoomsforAfrica; SafariNow; Travelground; SleepingOut; AfriStay; SA
Venues; HomeAway; TravelIT;
Agoda and Expedia. The respondent shall
immediately furnish the applicant with the latest login details of
the current letting
platforms and shall not in future change any
login details without the applicant’s written consent or a
court order.
3.
The respondent is directed to change the banking details in which the
letting platforms make
payment into, and shall not in future change
such details without the applicant’s written consent or a court
order, for the
following:
3.1
the banking details for the Strand guesthouse
(owned by ACP Metals
(Pty) Ltd) is to be changed to First National Bank with account
number: 6[...];
3.2
the banking details for the Bedrock guesthouse
(owned by IPJA
Investments (Pty) Ltd) is to be changed to Nedbank with account
number: 1[...];
3.3
the banking details for the Sundeck guesthouse
(owned by Forestriver
(Pty) Ltd) is to be changed to Standard Bank with account number:
0[...];
3.4
the banking details for the Damhouse guesthouse
(owned by Mufasa
Global Management Enterprises (Pty) Ltd) is to be changed to Absa
with account number: 4[...]; and
3.5
the banking details for the Yacht View guesthouse
(owned by the
Phillip Naude Trust) is to be changed to Standard Bank with account
number: 1[...].
4.
The respondent is directed to reinstate access to the applicant of
all banking accounts,
banking apps and platforms and Sage accounting
software by providing her with the necessary username and password
details and/or
allowing her device to be linked to such banking apps
and platforms.
5.
The respondent is directed to restore access to the applicant of the
business email at g[...],
by providing her with the necessary
username and password details and the respondent shall not in future
change the business email
login details without the applicant’s
written consent or a court order.
6.
The respondent is directed to restore access to the applicant of the
business OneDrive by
providing her with the necessary username and
password details and the respondent shall not in future change any
login details
without the applicant’s written consent or a
court order.
7.
The respondent is directed to add the applicant back onto all
WhatsApp groups necessary for
her to operate the business entities
that fall within the universal partnership and shall not in future
remove the applicant from
any such WhatsApp groups without her
written consent or a court order.
8.
The respondent shall advise all employees and staff, in writing and
to which the applicant
shall be copied in, that the applicant remains
a business owner in the various entities and they are to continue to
communicate
with her and follow any instructions given by her.
9.
Paragraphs 2 to 8, above, are to operate as an interim interdict
pending the outcome of the
action proceedings referred to below.
10. The
applicant shall issue out action proceedings against the respondent
by no later than 21 June 2024, in order
to fully ventilate all issues
relating to the dissolution of the universal partnership between
parties.
11. Pending
finalisation of the action to be instituted as envisaged by the
applicant in paragraph 10, above:
11.1
all payments made by/on behalf of all entities forming part of the
alleged universal partnership will be made with the consent of both
parties. If the parties cannot agree in respect of any payment
and/or
any other matter pertaining to the conduct of the alleged partnership
businesses,
Mr Bernard Shaw
(CA) of
Crowe HZK
Auditors
of Techno Park will have the right to decide in his absolute
discretion (without having to provide reasons) whether such
payment
may be made and/or conduct is authorised or not and the business will
be liable for his remuneration in respect of the
above;
11.2
the parties will exchange, through their respective legal
representatives,
all records, accounts, vouchers and documents
pertaining to the alleged universal partnership and also confirm that
both of them
and their representatives will have access to all
records, documents, accounts and vouchers of and/or pertaining to the
alleged
universal partnership which are in possession of third
parties and also in possession of
DFI Accounting (Pty) Ltd
and
Carlon Martin
; and
11.3
the applicant will, as far as possible, restore all files and/or
folders which she removed during the past 12 months from the
business’ “
one drive
” device.
2.
The entities referred to in paragraph 3 of the 31 May Order will be
referred
to as “the Paragraph 3 Entities”.
3.
Although not recorded as such therein, the 31 May Order was taken by
agreement
between the parties, with the respondent being present in
court on the day and having participated in the formulation of the
order.
For example, he insisted on clause 11 and the appointment of
Mr Shaw.
4.
There are three main issues in this matter:
4.1.
Whether the respondent is in contempt of the 31 May Order.
4.2.
Whether the 31 May Order is to be rescinded.
4.3.
Whether and, if so, to what extent and in what respects, the 31 May
Order should be varied or replaced.
5.
In accordance with paragraphs 9 and 11 of the 31 May Order, it was
interim in
nature, pending the determination of action proceedings to
be instituted.
6.
The anticipated action proceedings were instituted under case number
16650/2024
of this court and are pending (“the Action”).
7.
It is common cause that the mechanism in the 31 May Order has
failed: the
respondent says that “
this mechanism has
manifestly failed
” and the applicant says that it “
has
failed and simply will not work.
” Why it has failed is not
common cause.
8.
Being an interim order, the 31 May Order is subject to variation by
this court
in appropriate circumstances:
Freedom
Stationary (Pty) Ltd v Hassam
2019 (4) SA 459
(SCA)
at
465A.
9.
This matter involves various aspects, but at its core essence,
besides the contempt
issue, is whether the 31 May Order is to be
varied or replaced and, if so, in what respects. Both parties seek
relief in this respect,
the applicant in the main application and the
respondent in the counter application.
10.
A core aspect of this matter is a short-term accommodation business.
This business involves various
property-owning entities, which
together own thirteen immovable properties. The applicant is the sole
director/shareholder of five
of these companies. The respondent is
the sole director of three of them. In addition to these, separate
operating entities were
used to run the short-term accommodation
business.
11.
The applicant and respondent were involved in a personal relationship
for approximately nine years,
during which they cohabited and had a
child. The existence and extent of any business relationship between
them in respect of the
short-term accommodation business is in
dispute and will be determined in the Action.
12.
The applicant contends for a universal partnership. The respondent
denies this and contends that
the applicant was an employee who did
not do much and lived a life of leisure. That is to be considered and
determined in the Action.
13.
The applicant is the sole shareholder and director of the following
companies which own the following
properties forming part of the
short-term accommodation business: (1) ACP Metals (Pty) Ltd, which
owns the Strand Guesthouse; (2)
IPJA Investments (Pty) Ltd, which
owns the Bedrock Guest Studios; (3) Forestriver (Pty) Ltd, which owns
the Sundeck Lodge and (4)
Mufasa Global Management Enterprises (Pty)
Ltd, which owns Dam House.
14.
Hairbay (Pty) Ltd (“Hairbay”), of which the respondent is
the sole director, owns
the Mansion Guest House (in Hartbeespoort)
and various sectional units in 1 on Albert.
15.
The operating entities include Little Dinkum (Pty) Ltd, of which the
applicant is the sole shareholder
and director, and S-Cape Tourism
(Pty) Ltd and MVPS Property CC, of which the applicant is the
director and member respectively.
16.
Over time, disagreements arose between the parties regarding the
handling of aspects such as business
income flows and expenditure
priorities.
17.
An urgent application was launched by the applicant under the above
case number in May 2024. As
mentioned, the parties reached a
settlement agreement, which was made an Order of Court on 31 May
2024, being the 31 May Order.
18.
The applicant alleges that the respondent did not comply with the 31
May Order and instead implemented
a parallel system for
inter alia
bookings, revenues and banking of income, in breach of the 31 May
Order, the effect of which was to exclude the applicant financially
while leaving her exposed in her capacity as director, shareholder
and surety of multiple entities.
19.
The respondent contends that the applicant’s incompetence
resulted in the problems.
Joinder
and the rescission application
20.
The entities forming part of the short-term accommodation business,
which is averred by the applicant
to be part of the universal
partnership claimed by her, have not been joined as parties to these
proceedings.
21.
The respondent contends this to be a ‘
material misjoinder
’
which he avers is a fatal flaw in both the current application and
the original order granted on 31 May 2024. I think that
the
respondent’s case is one of ‘
non-joinder
’
and I will proceed on that basis.
22.
The point of departure is that if a party is required to be joined,
the matter cannot proceed
in the absence of notice (
Watson NO v
Ngonyama and Another
2021 (5) SA 559
(SCA)
).
23.
Failure to join can be cured in an informal manner if the party in
question, as held in
In re BOE Trust Ltd
2013 (3) SA
236
(SCA)
at paragraph 20, “…
was properly
informed of the nature and purpose of the proceedings and
unequivocally indicated that it would abide the decision
of this
court.
”
24.
Transvaal Agricultural Union v Minister of Agriculture and Land
Affairs
2005 (4) SA 212
(SCA)
at paragraph 66 confirms
that the tests to determine whether a party has a direct and
substantial interest in the outcome of the
litigation are:
“
The first
was to consider whether the third party would have locus standi to
claim relief concerning the same subject matter. The
second was to
examine whether a situation could arise in which, because the third
party had not been joined, any order the court
might make would not
be res judicata against him, entitling him to approach the courts
again concerning the same subject matter
and possibly obtain an order
irreconcilable with the order made in the first instance.”
25.
Watson
at paragraph 53 approved the above
dictum
and added that “
The consequences spelt out in the last part
of that dictum is what the rules on obligatory joinder at common law
sought to prevent.
”
26.
The test for joinder of necessity is described in
Gordon v
Department of Health: KwaZulu-Natal
[2008] ZASCA 99
;
2008 (6) SA 522
(SCA)
at paragraphs 7 to 11. A party must be joined if it has “
a
direct and substantial interest
” in the subject matter that
may be affected prejudicially by the court’s judgment, stating
“
This has been found to mean that if the order or ‘judgment
sought cannot be sustained and carried into effect without
necessarily
prejudicing the interests’ of a party or parties
not joined in the proceedings, then that party or parties have a
legal interest
in the matter and must be joined.
” A
financial interest does not suffice. There must be a legal interest
in the right that forms the subject-matter of litigation.
27.
In
Matjhabeng Local Municipality v Eskom Holdings Limited
2018 (1) SA 1
(CC)
at paragraph 92 it was held that “
No
court can make findings adverse to any person’s interests,
without that person first being a party to the proceedings before
it.
” In that matter the Constitutional Court found that
persons could not be convicted for contempt without being parties
(paragraph
103). In that matter two officials were sought to be held
in contempt of court without being cited as parties. It is axiomatic
that they had a legal interest in those proceedings and that relief.
28.
The respondent submitted that when orders purport to regulate
corporate affairs, the corporate
entity has the most direct and
substantial interest possible. For this proposition he relied on
Neves v Neves N.O.
[2021] ZAMPMBHC 2 (8 April 2021)
at paragraph 12, in which it was held as follows: “
Any
court order directing that the registration of transfer is to be
reversed will necessarily affect or involve the Registrar.
As such,
the Deeds Office should be part of these proceedings … The
non-joinder of the Registrar is therefore fatal to this
application
and the point in limine is upheld.
” Again,
as in
Matjhabeng
, this is quite obvious. However, it is
not authority for the respondent’s proposition. The only
relevance it can have to
this matter is for the general principles as
to joinder.
29.
What I consider to be of some moment on this issue is that each of
the corporate entities in question
have as their sole directors one
of the two parties to this matter and as a result are acutely aware
thereof. The respondent delivered
an extensive answering affidavit of
130 pages (excluding annexures). Despite this, those corporate
entities have not sought or
communicated a desire to be joined (which
is different to a party other than those entities raising non-joinder
for the first time
in an answering affidavit without saying that the
relevant entities wish to be joined). I believe the consideration in
BOE
at paragraph 20 to be of some guidance:
“
Eventually each of the charitable organisations was
properly informed of the nature and purpose of the proceedings and
unequivocally
indicated that it would abide the decision of this
court.
” The directors of all of the corporate entities,
namely the applicant and the respondent, are both parties to this
application
and both of them seek relief in this application in
regard to all of those entities. The corporate entities know of the
nature
and purpose of the proceedings through the parties being their
sole respective directors. Their attitude, manifested through the
applicable parties (as the directors thereof) to this application
themselves both seeking relief in regard to the control of all
of
them (in the respondent’s case) and some of them (in the
applicant’s case) without their joinder, in my view effectively
amounts to a decision to abide. Bearing in mind that both parties are
doing this, to suggest otherwise in regard to the other party
only
(as the respondent does) would be somewhat opportunistic, artificial
and perhaps even hypocritical. The court is not here
to play games.
30.
Parallel to the above aspect, is the question as to whether
non-joinder must result in the court
not dealing with the matter
until the non-joinder is cured, as held in
Khumalo v Wilkins
1972 (4) SA 470
(N)
at 475A. Other cases have held that the court
takes a practical and common sense approach to the matter:
Marais v Pongola Sugar Milling
1961 (2) SA 698
(N)
at 702F,
Wholesale Provision Supplies CC v Exim International
CC
1995 (1) SA 150
(T)
at 158 and
Bester NO v
Mirror Trading International
2024 (1) SA 112
(WCC)
at
paragraph 22-25.
31.
In
Bester
, this court held, relying on
Wholesale
Provision Supplies
:
“
[In]
Economic Freedom Fighters and others v Speaker of the National
Assembly and others
[2016]
1 All SA 520
(WCC),
the court considered earlier authorities and explained, in summary,
that when considering the necessity of joinder, it must
be done
within the context of the case and more particularly with reference
to what the nature and effect of the relief sought
or that may be
granted, is.
[23] The
rationale for joinder is that all substantially and directly
interested
parties may be heard before the order is given, which is a
matter of fairness.
[24] Flexibility
based on pragmatic grounds was remarked upon as follows in the matter
of Wholesale Provision Supplies CC v Exim International CC and
Another
1995 (1) SA 150
(T):
“
the
rule which seeks to avoid orders which might affect third parties in
proceedings between other parties is not simply a mechanical
or
technical rule which must ritualistically be applied, regardless of
the circumstances of the case.”
…
[27] …
it would simply not have been pragmatic to join all known
members/investors
of MTI. In the circumstances I am of the view that
the applicants should not be non-suited as a result of non-joinder.”
32.
I am bound by
Bester
unless I consider it to be clearly
wrongly decided, which I do not. On the contrary, I consider its
approach to be appropriate
and correct. I am mindful of the fact that
it and other cases involved a situation of a great number of
interested parties and
whether it was pragmatic for them to be
joined, which does not apply on the facts of this matter. That being
said, I do not think
that the intention was to limit the application
of the principle to such types of situations. Rather, I consider the
principle
to have been intended to be general in nature, taking into
account wording such as ‘
it must be
done within the context of the case and more particularly with
reference to what the nature and effect of the relief
sought or that
may be granted, is
’ and that
non-joinder should not be applied ‘
regardless
of the circumstances of the case
’.
33.
There appear to be some compelling factors in the circumstances of
this case: (1) The sole
director of each of the corporate
entities is one or the other of the parties. (2) They have filed very
voluminous papers running
to almost 1000 pages (of which the
answering affidavit, excluding annexures, runs to 130 pages).
(3) It was not suggested,
both in the papers and in written and oral
argument, that anything else material could or would be raised by the
corporate entitles.
(4) With each of them having one of the parties
as their sole director, each of those corporate entities would
perforce adopt the
same approach as their applicable sole director
has done. (5) Bearing in mind these factors and the facts of the
matter considered
in this judgment, I think that this case is a good
example in which the practical common-sense approach would apply to
hear the
matter even if there may have been a non-joinder.
34.
As a result, even were the joinder to have been necessary, the
circumstances of the matter do
not require the joinder of the
applicable entities.
35.
Although unnecessary in the light of the above, I will briefly deal
with whether joinder was necessary.
36.
The respondent contends that the “…
relief sought by
the Applicant would directly affect the rights and assets of these
companies. For example, the Applicant seeks
exclusive control over
all immovable property owned by such entities and any associated
operational activities.
” What the applicant seeks control
over is certain companies, to the exclusion of the respondent (the
respondent seeks the
converse in respect of all of the entities). The
companies themselves have control over their
immovable property
and any associated operational activities
. This argument
therefore does not avail the respondent.
37.
The respondent also contends that the “…
the
practical effect of the relief sought is to determine rights in
respect of assets that belong to the companies, not to the Respondent
personally.
” I do not think that any rights in respect of
assets are being determined. The companies retain control over their
assets
and the relief does not “…
determine rights in
respect of assets that belong to the companies
.”
38.
The respondent also contends that the “…
the
substantive relief [the applicant] seeks affects the rights and
property of separate legal entities that are not parties to
the
proceedings.
” I do not think that any rights and property
of the applicable companies are being affected in a legal sense.
Those companies
retain control over their assets.
39.
In my view, therefore, the non-joinder point fails.
Rescission
40.
The 31 May 2024 order was taken by agreement between the parties
while the respondent was in court.
He had insisted on certain changes
to the proposed order which were incorporated, particularly in
paragraph 11 thereof in relation
to Mr Shaw.
41.
The respondent seeks rescission of the 31 May 2024 order on various
grounds.
42.
First, the non-joinder point dealt with above. As indicated, in my
view that point is not well
taken.
43.
Second, the failure of the shared control mechanism provided for in
the 31 May order. This failure
is common cause: the respondent
says that “
this mechanism has manifestly failed
”
and the applicant says that it “
has failed and simply will
not work.
” However, it is not a ground for rescission in
terms of Rule 42 or the common law. Be that as it may, this is
somewhat academic,
because the 31 May order was an interim order
which can be varied by the court in certain circumstances (
Freedom
Stationary (Pty) Ltd v Hassam
2019 (4) SA 459
(SCA)
at
465A) and its failure is potentially such a circumstance. Indeed,
both parties rely thereon to contend that the 31 May Order
should be
varied/replaced. That is dealt with below.
44.
Third, ‘
the preservation of assets pending final
determination
’. By this I think is meant the final
determination of the Action. This, too, is not a ground for
rescission in terms of Rule
42 or the common law. Be that as it may,
this is somewhat academic for the same reasons mentioned in the above
paragraph.
45.
There are other reasons, dealt with below, why I am of the view that
the rescission application
should not succeed.
46.
Rescission can be sought in terms of Rule 42 of the Uniform Rules
(erroneously granted orders),
Rule 31(2)(b) (default judgments on
good cause) and common law rescission.
47.
Uniform Rule 42 provides:
Variation and rescission
of orders
(1) The
court may, in addition to any other powers it may have, mero
motu or upon the application
of any party affected, rescind or
vary:
(a) an
order or judgment erroneously sought or erroneously granted in the
absence of any party affected thereby;
(b) an
order or judgment in which there is an ambiguity, or a patent error
or omission, but only to the extent
of such ambiguity, error or
omission;
(c) an
order or judgment granted as the result of a mistake common to the
parties.
(2) Any
party desiring any relief under this rule shall make application
therefor upon notice to all
parties whose interests may be affected
by any variation sought.
(3) The
court shall not make any order rescinding or varying any order or
judgment unless satisfied
that all parties whose interests may be
affected have notice of the order proposed.”
48.
Rule 42(1)(a) rescission applies when an order was “
erroneously
sought or erroneously granted in the absence of any party affected
thereby.
” As held in
Lodhi 2 Properties Investments
CC v Bondev
(Pty) Ltd
2007 (6) SA 87
(SCA)
at
paragraph 25, “…
a judgment to which a party is
procedurally entitled cannot be considered to have been granted
erroneously by reason of facts of
which the Judge who granted the
judgment, as he was entitled to do, was unaware …
”
The phrase ‘
erroneously granted
’ therefore relates
to the procedure followed to obtain the judgment (see also
Freedom
Stationary (Pty) Ltd v Hassam
2019 (4) SA 459
(SCA)
at
465GH). Questions of direct and substantial (legal) interests
required for non-joinder, a substantive aspect, therefore play
no
role.
49.
Rule 42(1)(c) allows for the rescission of an order where there is a
mistake common to the parties.
The respondent contends that there was
a fundamental mistake common to both parties in that they agreed to
an order which was bad
in law and unenforceable against the actual
parties it concerned as these parties were not before the court or
party to the order.
50.
A further problem is that Rule 42(3) provides that “
The
court shall not make any order rescinding or varying any order or
judgment unless satisfied that all parties whose interests
may be
affected have notice of the order proposed.
” If one adopts
the strict technical approach of the respondent, notice of the
rescission application was not given to the
corporate entities.
Accordingly, if the non-joinder point is good, then the corporate
entities have an interest in the rescission
application in terms of
Rule 42 which must then fail because it cannot be granted without
them having received notice of the application
for rescission; while
if the non-joinder point is not good then the rescission application
must fail because there is no basis
for it in law. Either way, the
rescission application in terms of Rule 42 fails. The respondent
contended that ‘party’
in Rule 42(3) is confined to
parties actually cited in the litigation. If that is so, then ‘party’
in Rule 42(1)(a)
is also so limited which means that Rule 42(1)(a)
itself cannot be invoked which means that the respondent has no case
in terms
thereof.
51.
In
Zuma v Secretary of the Judicial Commission of Inquiry
(CCT 52/21)
[2021] ZACC 28
;
2021 (11) BCLR 1263
(CC) (17 September
2021) at paragraph 53,
the Court held that:
“
It should be
pointed out that once an applicant has met the requirements for
rescission, a court is merely endowed with a discretion
to rescind
its order. The precise wording of rule 42, after all,
postulates that a court “may”, not “must”,
rescind or vary its order – the rule is merely an “empowering
section and does not compel the court” to set aside
or rescind
anything. This discretion must be exercised judicially.”
52.
In my view, for the reasons mentioned, I believe that the appropriate
approach is to exercise
that discretion against rescission, in the
event that there was a non-joinder.
53.
The respondent also relies on the following dictum from
Smith
and Another v Sheriff Cape Town North
[2023] ZAWCHC 309
(albeit in the context of Rule 31 and with reference to
Rossitter
and Others v Nedbank Limited
(96/2014)
[2015] ZASCA 196
(1
December 2015)
) that “
Generally a judgment is
erroneously granted if there existed at the time of its issue a fact
which the Court was unaware of, which
would have precluded the
granting of the judgment and which would have induced the Court, if
aware of it, not to grant the judgment.
” The court could
only have been well aware that parties to the application were
limited to the applicant and the respondent,
while the corporate
entities were not – a cursory scan of the 31 May Order, which
refers specifically and by name to many
of them, shows this. The
respondent also relied on
Lodhi 2 Properties Investments CC v
Bondev Developments (Pty) Ltd
2007 (6) SA 87 (SCA)
at paragraph 24, to the effect that “…
if notice of
proceedings to a party was required but was lacking and judgment was
given against that party, such judgment would
have been erroneously
granted
.” No judgment was given against any other
party besides the respondent. This is therefore of no assistance.
54.
The respondent contends that material non-joinder vitiates court
orders, relying on
Mafilika v Elundini Local Municipality
[2025] ZASCA 142
in which it was held at paragraph 11: “
If
an order or judgment cannot be sustained without necessarily
prejudicing the interest of third parties that have not been joined,
then those third parties have a legal interest in the matter and must
be joined.
” That merely restates the well-known principle.
It is not authority for court orders to be vitiated due to
non-joinder (other
than on appeal, as in
Matjhabeng
).
55.
The respondent relied on
Bunton v Coetzee
[2014]
ZAGPPHC 553
at paragraphs 17 to 20, at which it was found that
the court cannot hear a matter where there is a lack of
locus
standi
. The original parties cannot, even through agreement,
confer standing on non-parties or affect rights of persons not before
the
court. The court held that “
1. Locus standi is
fundamental to due process without it the proceedings are
invalidated
” and “
2. Locus standi is a matter of
law and cannot be conferred by consent or by the condonation of the
court.
”
56.
The respondent contended: “
Naturally, the same principle
must be applicable to parties not before the court at all, who are,
in law, separate legal persons
to those actually before the Court.
”
In my view, this contention is wrong in law (
BOE
).
57.
The common-law grounds for rescission are narrow. Rescission lies for
fraud on the Court,
justus error
going to the root of the
judgment, or truly “new” evidence. The respondent
alleges none of these. His grievance
is that the 31 May Order is
vitiated for non-joinder. For the reason set out above, I am of the
view that this does not avail him.
58.
The application for rescission of the 31 May Order therefore fails.
Contempt
of Court
59.
The 31 May Order was taken by agreement, with the respondent having
been present at Court on the
day when it was agreed and legally
represented at all times.
60.
The applicant contends that:
60.1.
The respondent did not comply with the 31 May Order and instead
implemented a parallel system for
inter alia
bookings,
revenues and bank accounts, in breach of the 31 May Order, the effect
of which was to exclude the applicant financially
while leaving her
exposed in her capacity as director, shareholder and surety of
multiple entities.
60.2.
The conduct of the respondent, is not merely a technical or
inadvertent failure to comply with the 31 May
Order, but a calculated
and sustained attack on the authority of, and a sign of complete
disregard for, this court. This
conduct amounts to a cynical
strategy to financially cripple the applicant and dissipate the
assets of the universal partnership
before the main action can be
finally determined.
60.3.
The respondent's strategy is to ensure that by the time the main
action is heard, there will be nothing
left of the universal
partnership to divide, and the Applicant will be too financially
broken to continue the fight.
60.4.
The respondent’s actions, when considered holistically,
demonstrate a wilful disrespect for the rule
of law and the legal
system.
61.
The respondent contends that:
61.1.
The applicant has failed to establish the elements of contempt beyond
reasonable doubt. This is a conclusion
which takes the matter no
further.
61.2.
The 31 May Order was entered into under duress and is fundamentally
unworkable. Even were the duress to
be true, this and the order being
unworkable do not detract from the fact that there was an order in
place and takes the matter
no further. In any event, as illustrated
below, the duress alleged was from a third party and the requirements
to rely thereon
have not been established.
61.3.
The applicant herself is in material breach of the order. This takes
the matter no further because the question
is whether the respondent
was in contempt, discussed further below.
61.4.
The Respondent's conduct, properly understood, was lawful, justified,
and taken in good faith. This is relevant
and is considered in some
detail below.
61.5.
There are genuine factual disputes that raise more than reasonable
doubt as to wilfulness and
mala fides
. This is relevant and is
considered in some detail below.
62.
In my view, the contempt case depends in the main on the issues in
61.4 and 61.5 above.
# Legal principles
Legal principles
63.
Section 165(5) of the Constitution of 1996 provides that an
order or decision issued by a
Court binds all persons to whom and
organs of state to which it applies.
64.
In
Matjhabeng Local Municipality v Eskom Holdings Limited and
Others
2018 (1) SA (CC)
at paragraph 48 it was held:
“
To ensure
that courts’ authority is effective, section 165(5) makes
orders of court binding on “all persons to
whom and organs of
state to which it applies”. The purpose of a finding of
contempt is to protect the fount of justice
by preventing unlawful
disdain for judicial authority. Discernibly, continual
non-compliance with court orders imperils judicial
authority.”
65.
Civil contempt is a valuable mechanism for securing compliance with
Court orders (
Fakie NO v CCII Systems (Pty) Ltd
[2006] ZASCA 52
;
2006
(4) SA 326
(SCA)
at paragraph 42). Where the primary
objective for contempt proceedings is to force compliance with the
court’s order,
usually the period of imprisonment is suspended
pending the compliance by the contemnor with the court order.
Punishment
is thus used for coercive purposes.
66.
An order of a court stands until set aside by a court of competent
jurisdiction. Until that is
done, the court order must be obeyed even
if it may be wrong: “…
all orders of court,
whether correctly or incorrectly granted, have to be obeyed unless
they are properly set aside.”
(
Secretary, Judicial
Commission v Zuma
2021 (5) SA 327
(CC)
at 352G). There
is a presumption that the judgment is correct.
67.
In
Zuma
at paragraph 61
it was held:
“
Finally, I
hasten to point out that “contempt of Court is not an issue
inter partes [between the parties]; it is an issue
between the Court
and the party who has not complied with a mandatory order of Court”
... the overall damage caused to society
by conduct that poses the
risk of rendering the Judiciary ineffective and eventually powerless
is at the very heart of why our
law forbids such conduct.”
68.
Fakie
at paragraph 42 explains as follows:
“
To sum up:
1
The civil contempt procedure is a valuable and important
mechanism for securing compliance with court orders, and pa in the
form
of a motion court application adapted to constitutional
requirements.
2
The respondent in such proceedings is not an ‘accused
person’, but is entitled to analogous protections as are
appropriate
to motion proceedings.
3
In particular, the applicant must prove the requisites of
contempt (the order; service or notice; non-compliance; and
wilfulness
and mala fides) beyond reasonable doubt.
4
But once the applicant has proved the order, service or
notice, and non-compliance, the respondent bears an evidential burden
in
relation to wilfulness and mala fides: should the respondent fail
to advance evidence that establishes a reasonable doubt as to
whether
non-compliance was wilful and mala fide, contempt will have been
established beyond reasonable doubt.
5
A declarator and other appropriate remedies remain available
to a civil applicant on proof on a balance of probabilities.”
69.
The 31 May Order and respondent’s knowledge thereof are common
cause. What is in issue is
(1) whether there has been non-compliance
by the respondent with the 31 May Order (2) which was wilful and in
bad faith.
70.
Applying
Fakie
, if non-compliance is established, the
respondent bears the evidential burden in relation to wilfulness and
mala fides: should
the respondent fail to advance evidence that
establishes a reasonable doubt as to whether non-compliance was
wilful and
mala fide
, contempt will have been established
beyond reasonable doubt.
71.
Whether there has been non-compliance by the respondent with any
particular paragraphs of the
31 May Order will now be considered.
Paragraphs
2 and 3 of the 31 May Order
72.
The applicant contends that the respondent’s conduct is in
direct breach of,
inter alia
, paragraph 2 and 3 of the 31 May
Order. Paragraph 2 interdicts the respondent from “…
preventing the Applicant access to the letting platforms ...”.
Paragraph 3 directs that platform payments in respect of the
Paragraph 3 Guesthouses are to be made into specified accounts and
that the respondent “…
shall not in future change
such details without the Applicant's written consent or a Court
order...”
.
73.
The respondent opened a new account on Booking.com and listed
properties under that account, using
different addresses and names.
For example, “
The Strand Guesthouse”
, located at
3[...] D[...] Street, Strand, is advertised at his instance as “
Phala
Guesthouse”
with an address of 3[...] L[...] Street, Cape
Town. The properties and the images used are the same.
74.
The respondent’s new listings on Booking.com for the Paragraph
3 Guesthouses were linked
to his own bank accounts, not those
required by the 31 May Order. The respondent changed the login
details to the original Booking.com
platform in April 2025.
75.
This is in non-compliance with paragraph 2 of the 31 May Order.
76.
In my view, paragraph 3 of the 31 May Order is clear in its
terms: income from the letting
platforms for the Paragraph 3
Guesthouses must be paid into the five bank accounts specified
therein.
77.
The respondent utilised an ABSA credit card machine for payments by
guesthouse clients. The payments
went to the respondent’s
S-Cape Tourism account at ABSA. The funds were not paid into the
accounts stipulated in the 31 May
Order. This is in breach of
paragraph 3 of the 31 May Order.
78.
Similarly, guesthouse income paid via electronic funds transfers
(EFTs) was paid into the respondent’s
bank accounts. The
respondent provided guests with invoices on a ‘Bedrock Guest
Studios’ letterhead. The bank details
provided were not those
as required by the 31 May Order, but rather his own bank account and
in one instance those of his ex-girlfriend
(this latter instance he
said was an error, but is immaterial). The respondent confirmed that
the purpose was for this income to
be paid into his accounts. That is
in non-compliance with paragraph 3 of the 31 May Order.
79.
The payment of the funds contrary to the 31 May Order was
substantial:
79.1.
Between 1 April and 30 June 2024, R192 399.66 of
Strand Guesthouse and
Bedrock income was paid into the account for
the 1 on Albert properties run by the respondent.
79.2.
Between 1 July 2024 and February 2025, R676 608.62 of
Strand Guesthouse and
Bedrock income was paid into the ABSA S-Cape
Tourism account controlled by the respondent.
79.3.
MVPS Property CC (“MVPS”) is a close corporation of which
the respondent is
the sole member. It has a bank account with First
National Bank (“FNB”) which was historically dormant, but
began to
receive large payments after the 31 May Order was made. The
FNB statements for this account show, for example, receipts of
R81 110.00
in October 2024, R127 947.07 in January 2025,
R152 393.57 in March 2025 and R165 996.16 in April 2025.
79.4.
Between April 2024 and June 2025, R1 154 718.28 in income
was not paid into
the accounts required by the 31 May 2024 Order and
was instead paid into the S-Cape Tourism ABSA account controlled by
the respondent
using the ABSA credit card machine mentioned above.
79.5.
The respondent made use of a Yoco payment machine linked to his
Capitec bank account for
guests to pay R307 060.80 in the period
from May 2024 to June 2025, but the banking details linked to this
machine were not
those required by the 31 May Order.
80.
The applicant produced a schedule which summarised the payment of
income of the Paragraph 3 Guesthouses
from February 2024 to June 2025
which was not made into the bank accounts required by the 31 May
Order, but rather into accounts
controlled by the respondent. The
total amount not paid into the bank accounts required by the 31 May
Order according to this schedule
was R2 589 707.68 as
at the end of June 2025. In the applicant’s heads of argument
and in oral argument,
it was stated that this had increased to
R3 165 409.95, without demur from the respondent.
81.
Further factors relevant to a consideration and evaluation of this
diversion of income in the
context, and for the purpose, of contempt
proceedings include:
81.1.
The respondent’s own bank statements contain numerous
transaction narrations referencing “
Booking.com”
,
“
Accommodation”
, and specific guesthouse names
like “
Bedrock”
and “
Sundeck”
,
indicating that the funds were from income earned which was required
to be paid into the bank accounts specified in the 31 May
Order.
81.2.
Funds began flowing into a historically dormant account only after
the 31 May Order was granted and the
new letting platforms had been
created by the respondent.
81.3.
The respondent did not identify any other legitimate source of income
that could explain this sudden and
substantial influx of funds.
81.4.
The use of new ABSA point-of-sale card machines at the physical
guesthouse locations provided a mechanism
for the diversion of income
from the bank accounts required by the 31 May Order.
81.5.
During April 2025, the respondent changed the login details for the
original Booking.com platform and has
not provided the new details to
the applicant. Since he changed these details, the applicant has not
been receiving notifications
of income for the Paragraph 3
Guesthouses.
82.
The non-compliance with the 31 May Order, including payment of the
funds contrary thereto, was
substantial and brought to the attention
of the respondent on numerous occasions in writing, but it persisted
nonetheless. For
example, on 27 September 2024, the applicant’s
attorney sent an email to the respondent’s then attorneys
setting out
in detail various contraventions of the 31 May Order as
follows:
“
Dear
Alana
My instructions are to
reply as follows:
Diversion
of funds using ABSA credit card machines
:
Between April and July 2024 a total of
R192.399.66
was diverted away from Strand and Bedrock into the account for the
Woodstock properties (registered to your client). This is income
that
would historically have been used to cover the fixed expenses of the
relevant properties, including the bonds
(Letter
to Bernard dated 24 July2024 and further email dated 19 August 2024).
There has been no response from you.
Unauthorised
payments:
In our email dated
26
June 2024
we set out numerous au
authorised payments made by your client (including
R500.000
of the SARS refund monies in May 2024 and more than
R109.010
between 01 and 11 June 2024). In our letter dated
15
July 2024
(paragraph 11.6) we again
highlighted various unauthorized payments made by your client from
the Forest River Standard Bank account.
On
13
September 2024
we sent another email to
Bernard attaching a schedule of unauthorized payments made by your
client from the Forest River account
(
R28 526.00
)
and from the Philip Naude Trust account (
R20 031.25
).
There has been no response from you.
Trackers:
With reference to the tracker on the 2
vehicles. If the vehicles is used exclusively for business purposes
and it is company policy
to have trackers on the vehicles and for
insurance purposes. I would approve that the debit orders for the
trackers must be applied
for on the business that is utilising the
vehicles
(email from Bernard dated 01
August 2024 in reply to our letter dated 24 July 2024).
These tracking devices have still not been reinstated.
Fines:
With reference to the fines below: You
are 100% correct, they will not disappear and must be paid ASAP
(email from Bernard dated 31 July 2024,
responding to our letter dated 24 July 2024.)
These have still not been paid.
MTN
Wi-Fi 1onAlbert:
I will definitely
advise that the debit order must run from the bank account of the
company that is utilizing the facility and approve
the move of the
debit order
(email from Bernard dated 26
July 2024 in reply to our letter dated 24 July 2024.)
This
has still not been done.
Operational
Salaries:
Your client unilaterally
increased his “operational salary” by R50.000 per month
in April 2024 to R186.954.19 and at
the same time ceased paying my
client’s “operational salary” in the amount of
approximately R121.573.34
(our letters
dated 15 July 2024 and 16 August 2024 and follow up email dated 17
September 2024)
. There has been no
response from you.
Our
email to Bernard dated 17 September 2024 (see also our letter dated
24 July 2024):
I am instructed that as
a result of Mr Naude making unauthorised payments from the Forest
River account, the bond was again not
paid and is in arrears in the
amount of
R49 814.02
.
I am further instructed that the Mufasa arrear bond instalments have
still not been paid, despite numerous demands that the arrears
be
paid. The amount owing is
R53.275.88.
To
avoid foreclosure by the bond holder banks, these arrears must be
paid immediately.
Replies from Bernard
dated 17 September 2024:
As agreed in the meeting
with all the parties, all bond payments need to be settled with
immediate effect, because it forms part
of the list of assets and
liabilities of the partnership. As agreed in the meeting with all the
parties, he needs to transfer the
money either directly into the
bonds to settle the outstanding bonds or transfer the money to an
central account from which it
can be settled with immediate effect
via EFT by Ms Armer.
Our reply to you dated
17 September 2024:
Dear Alana
Please can you ensure
that your client complies with the below immediately and provides us
with proof of payment.
Your
reply to dated 20 September 2024:
is
that my client must use funds received from a booking on 19 September
2024 (which your client directed Mucha to have deposited
into my
client’s account) to cover
arrears
on the Mufasa bond. Historical debts caused by your client’s
unlawful hijacking of the business forming part of the universal
partnership are to be paid from the income your client diverted, not
from new income that should be being used to pay current expenses.
Maintenance
for I[...]:
Your client continues to
refuse to pay any maintenance for I[...] despite our request dated 23
April 2024 at paragraph 13, our letter
dated 25 July 2024 to which
you replied on 7 August 2024 saying that your clients authorized
payment of I[...]’s expenses
“using funds from the
various business accounts”. Our client was forced to make
payment of I[...]’s dentistry
from the Sundeck account.
VAT
refund:
Despite numerous requests your
client has failed and/or refused to provide us with details of what
became of these funds in the
amount
1.5
million Rand
(our
letter dated 11 June 2024 and further email dated 26 June 2024.)
There has been no response from you.
The effect of the
above is as follows:
Benefits to your
client:
Redirected funds
(known)
R192,399.66
Unauthorised
payments
R500,000.00
R28,526.00
R20,031.25
Increased “operational
salary” (6 months at R186,954.19)
R1,121,725.14
TOTAL
R1,862,682.05
Loss to your client:
Loss of
“operational salary” (6 months at R121,573.34)
R729,440.04
Unpaid Forest River
bond
R49 814.02
Unpaid Mufasa
bond
R53,275.88
TOTAL
R832.529.94
"
83.
The respondent created new separate listings on Booking.com to which
the Applicant was not given
access. The income from the Paragraph 3
Guesthouses was not paid into the bank accounts required thereby.
84.
By creating new listings and not complying with the payment
requirements in paragraph 3 of the
31 May Order, the respondent
breached that order. I am therefore of the view that breach of the 31
May Order has been established
in this respect.
85.
The applicant submitted that the respondent’s breaches are
neither isolated examples nor
insubstantial, but rather that the
respondent engaged in a large-scale and systematic diversion of funds
in breach of the 31 May
Order. I tend to agree. As mentioned, the
extent of the respondent’s breach is very substantial, with
over R2.5
million in funds, as at the end of June 2025,
not paid into the bank accounts as required by the 31 May Order. In
heads of argument
and in oral argument, it was stated by the
applicant that this had increased to R3 165 409.95,
without demur from
the respondent.
86.
The interpretation of an order of court is explained in
South
African Broadcasting Corporation v National Director of Public
Prosecutions and Others
[2006] ZACC 15
;
2007 (1) SA 523
(CC)
:
“
The starting
point is to determine the manifest purpose of the order. In
interpreting a judgment or order, the court's intention
is to be
ascertained primarily from the language of the judgment or order in
accordance with the usual well-known rules relating
to the
interpretation of documents. As in the case of a document, the
judgment or order and the court's reasons for giving it must
be read
as a whole in order to ascertain its intention."
87.
In my view, paragraph 3 of the 31 May Order could not be
clearer. It decrees, in unequivocal
terms, that income from the
letting platforms for the Paragraph 3 Guesthouses must be paid into
the five specified bank accounts.
The non-compliance with this aspect
of the 31 May Order was prodigious. The respondent’s new
listings on Booking.com for
the Paragraph 3 Guesthouses were linked
to his own bank accounts, not those required by the 31 May Order.
When the respondent changed
the login details to the original
Booking.com platform in April 2025, he also changed the linked
banking details to accounts under
his sole control.
88.
Conduct to this extent in non-compliance with the 31 May Order of
which the respondent was aware,
had agreed to and had been reminded
of on a number of occasions can only, in my view, result in the
inference that it was wilful
and in bad faith. This is considered
further below.
Paragraph
11.1 of the 31 May Order
89.
Paragraph 11.1 of the 31 May Order, requires that “all payments
made by/on behalf of all
entities forming part of the alleged
universal partnership will be made with the consent of both parties.
If the parties cannot
agree in respect of any payment and/or any
other matter pertaining to the conduct of the alleged partnership
businesses,
Mr Bernard Shaw
(CA) of
Crowe HZK
Auditors
of Techno Park will have the right to decide in his absolute
discretion (without having to provide reasons) whether such
payment
may be made and/or conduct is authorised or not …”
90.
On 26 June 2024, the applicant’s attorney communicated to
the respondent’s attorney
that the respondent had made numerous
unauthorised payments between 1 and 11 June 2024, totalling just
under R140 000.00.
The correspondence also highlighted that the
respondent was refusing to make funds available for bond instalment
debit order payments
for the property-owning entities of which the
applicant is the sole shareholder and director while those for the
entities of which
he is the sole director were paid and that he was
refusing access to bank accounts in breach of paragraph 4.
91.
This was followed by further correspondence detailing unauthorised
withdrawals from the Forest
River Standard Bank account (R28 526.00)
and the Philip Naude Trust account (R20 031.25 and R66 900.00).
92.
The respondent contends that these funds were used to cover
“
operational expenses”
. This is an admission of
the conduct. As with paragraph 3 thereof, paragraph 11.1 of the 31
May Order could not be clearer, decreeing
in unequivocal terms that
all payments had to be by consent or, failing that, on the directive
of Mr Shaw.
93.
In October 2024, the respondent purchased a new Amarok motor vehicle,
committing the business
to a new monthly instalment of R19 666.46,
without the applicant’s knowledge or consent, in circumstances
where the
business already had three available vehicles. This
was done while bond instalment payments were not being made.
94.
A refund of approximately R1.5 million received from SARS
was paid into the Hairbay
Standard Bank account. Despite numerous
requests, the respondent has not provided any details of what became
of these funds.
95.
I am therefore of the view that non-compliance with the 31 May Order
has been established in these
respects.
96.
The respondent insisted on the mechanism in paragraph 11.1 and the
appointment of Mr Shaw.
97.
On 15 July 2024, Mr Shaw expressly refused to approve an
expense of R81 750.00
for an advertising signboard requested by
the respondent for one of the properties. Despite this, the
respondent made a payment
of R6 500.00 for the sign on
22 December 2024 and it was erected at his instance.
98.
On 17 September 2024, Mr Shaw issued a directive that “
all
bond payments need to be settled with immediate effect”
to
avoid foreclosure, as entities were in arrears, such as Forest River
in the amount of R49 814.02 and Mufasa in the
amount of
R53 275.88. To date, the respondent has not complied with
this directive. This places the immovable
properties at risk of
foreclosure. The banks have handed over bonds to their legal
departments and the properties are at risk of
foreclosure.
99.
The respondent has ignored other directives from Mr Shaw,
including to reinstate vehicle
trackers (directive on 1 August
2024), pay outstanding traffic fines (directive on 31 July 2024)
and move the MTN Wi-Fi
debit order for 1 on Albert from the
applicant’s personal account (directive on 26 July 2024).
100.
I am therefore of the view that non-compliance with the 31 May Order
has been established in these respects.
101.
The respondent’s non-compliance with the 31 May Order has been
ongoing despite protest. He has not rebutted
the presumption of
wilfulness and bad faith. On the contrary, I consider that the facts
establish these elements.
102.
Conduct to this extent in non-compliance with the 31 May Order of
which the respondent was aware, had agreed to
and had been reminded
of on a number of occasions can only, in my view, result in the
inference that it was wilful and in bad faith.
I conclude that the
presumption in this regard has not been rebutted.
Paragraphs
5, 6, and 11.2
103.
The respondent complied with paragraphs 5 and 6 of the 31 May Order
by restoring the applicant’s access to
the original email and
OneDrive accounts.
104.
The applicant contends that: (1) The respondent immediately rendered
this compliance meaningless by migrating all
live business operations
to a new, secret email address (m[...]) and a new, secret Dropbox
account, to which the applicant has
no access.
(2)
This is a deliberate act of informational warfare, breaching the
spirit of clauses 5 and 6, and the letter of clause 11.2.
(3) The intention is to keep the applicant in the dark and render her
powerless to monitor his actions or manage the companies
for which
she is legally responsible. (4) The applicant also contends that the
respondent deleted the information on the OneDrive.
There is,
however, a dispute of fact in this regard which cannot be resolved on
the papers.
105.
Be the above contentions as they may, they only come into play if
non-compliance with the provisions of the 31
May Order is
established. However, unlike paragraph 2 of the 31 May Order which
refers in general to the letting platforms, paragraphs
5 and 6 refer
to access to a specific email address and a specific One Drive, which
was provided. Accordingly, I do not find that
this is in
non-compliance with the 31 May Order.
Further
aspects and conclusion on contempt
106.
The respondent contends that the applicant breached the 31 May Order
and for that reason he cannot be held in contempt
of court. No
authority was presented in favour of this contention. On basic
principles, if a party has obligations in terms of
an order of court
with which he/she does not comply, then he/she is liable for contempt
(provided the requisites are proved). If
another party also does not
comply, the same applies to that person. But it does not follow that
the first party’s breach
and contempt (if established) are
purged thereby. No authority to this effect was cited and nor did I
find any. In my view, therefore,
this defence does not avail the
respondent.
107.
The respondent says that he agreed to the 31 May Order under duress.
The duress being that his own attorney told
him that if he did not do
so he was going to be arrested and criminally charged. While a party
can rely on duress exerted by a
third party, in order to do so it
must be proved that the other party to the agreement knew of or
procured the duress. In
Malilang v MV Houda Pearl
1986 (2) SA 714
(A)
, a case involving duress, the following was
referred to with approval at 731D: “
Where one party
seeks to avoid a contract on the ground of undue influence by a third
person, it must appear that the other party
to the transaction knew
of the facts constituting the undue influence, or at least that he
entrusted another party with the task
of procuring the contract, and
that party exercised undue influence.
” This was not
attempted in the papers. This defence therefore cannot avail the
respondent.
108.
The respondent’s main defence was that his conduct was ‘lawful,
justified and taken in good faith’
because it was (1) necessary
to protect legitimate business interests and prevent business
collapse, (2) justified responses to
the applicant's own breaches of
the order, (3) involved lawful business decisions taken in good faith
and (4) involved actions
taken outside the scope and ambit of the 31
May Order.
109.
The respondent submits that his actions, when properly understood and
viewed in context, demonstrate reasonable
business decisions made in
response to the applicant’s mismanagement and in protection of
legitimate business interests,
and not any disrespect for the rule of
law.
110.
He contends that all payments made were either necessary operational
expenses to prevent business collapse, payments
relating to entities
not covered by the order, emergency measures to preserve assets or
actions taken in good faith interpretation
of the requirements of the
31 May Order. He contends further that the necessity for intervention
arose because the applicant’s
mismanagement created cash flow
crises, her neglect of maintenance led to properties deteriorating
under her control, basic business
functions were not being performed,
and she refused to engage constructively in joint decision-making.
111.
This, however, in my view, cannot pass muster on the facts of the
matter, including those considered in detail
in the above two
sections: (1) The bonds on the properties owned by the entities
of which the applicant is the sole shareholder
and director were not
paid while the bonds on the properties owned by the entities of which
the respondent is the sole director
or trustee were paid: no
explanation for this transparently convenient divide was attempted.
(2) The respondent caused
R741 448 to be paid to himself
in respect of a loan which he claimed was owed to him by Hairbay. (3)
The systematic diversion
of income. (4) The payments in breach of
paragraph 11.1 of the 31 May Order. All of the above being despite
the regular written
protest of the applicant.
112.
In similar vein, the SARS refund of R1.5 million to Hairbay was
spent at the respondent’s instance
as he saw fit without any
recourse to the applicant (including payment of the above
R741 448 to himself).
113.
The respondent avers that his expenditure was applied entirely for
legitimate business purposes which, properly
interpreted, was in
compliance with the 31 May Order. I have dealt with the relevant
provisions of the 31 May Order and, in my
view, they cannot
reasonably bear the meaning contended for by the respondent.
114.
A determination by the respondent as to what he considers
“
legitimate”
or prioritised expenditure does not
allow him to circumvent the terms of the 31 May Order.
115.
For example, paragraph 11.1 of the 31 May Order reads as follows (in
part): “all payments made by/on
behalf of all entities
forming part of the alleged universal partnership will be made with
the consent of both parties. If the
parties cannot agree in respect
of any payment and/or any other matter pertaining to the conduct of
the alleged partnership businesses,
Mr Bernard Shaw
(CA) of
Crowe HZK
Auditors of Techno Park will have the right to
decide in his absolute discretion (without having to provide reasons)
whether such
payment may be made …”
116.
This provision is unambiguous that payments must be by consent or
failing that, as directed by Mr Shaw. It is common
cause that for
many payments neither consent, nor a directive from Mr Shaw, was even
sought. On the contrary, at times clear directives
from Mr Shaw (such
as in regard to signage, mentioned above) were ignored by the
respondent. This was in the context of regular
protest from the
applicant.
117.
Mr Shaw gave a directive that the bonds are to be paid which the
respondent ignored, but only insofar as the properties
owned by
companies of which the applicant is the sole shareholder and director
are concerned. The respondent claims that he was
faced with competing
demands for limited funds and had to make difficult choices to
prevent the total collapse of the business
and for this reason
ignored the directive from Mr Shaw.
118.
What I think belies this claim, is that this ignoring of the
directive was very self-servingly selective:
it only applied
insofar as the properties owned by the entities of which the
applicant is the sole director and shareholder are
concerned while
the caused the bond instalments in respect of the properties owned by
the entities of which he is the director
to be paid. He also saw fit
to pay himself R741 448 in part repayment of a loan which he
asserted against Hairbay.
119.
Similarly, the diversion of over R3.1 million in revenue income
from the bank accounts expressly specified
in paragraph 3 of the
Order belies his assertion of legitimate conduct not in breach of the
31 May Order.
120.
The respondent contends that the 31 May Order is a nullity because of
non-joinder. This aspect has already been
dealt with and disposes of
this question. There is authority that where an order is granted by a
court which it lacks the jurisdiction
to grant, it is a nullity and
cannot ground contempt:
The Master v Motala
2012 (3) SA 325
(SCA)
at paragraph 17, at which it was held that
where a court usurps a power which it does not have but in law
resided in the Master
(ie acts without jurisdiction), the order is a
nullity. This is a question of jurisdiction which does not apply in
the instant
matter. In the instant matter there is no question of a
lack of jurisdiction or of an order being sought to find a person in
contempt
of court when that person is not cited as a party.
Motala
was subjected to critical scrutiny in
Department of Transport v
Tasima (Pty) Ltd
2017 (2) SA 622
(CC)
at paragraphs
188 to 197 and held to be confined to cases where a court acts
without jurisdiction and not to be authority that
any invalid court
order can simply be ignored. On the contrary,
Tasima
confirmed that all orders, including those incorrectly granted, must
be obeyed until set aside because they concern the dignity,
repute
and authority of the court. This includes even where it is found that
the court order is null and void, as held in
Tasima
at
paragraph 186 (see also
Zuma
at paragraph 59):
“
This
is because the legal consequence that flows from non-compliance with
a court order is contempt. The “essence”
of
contempt “
lies in violating the dignity,
repute or authority of the court.” By disobeying multiple
orders issued by the High Court,
the Department and the
Corporation repeatedly violated that Court’s dignity, repute
and authority and the dignity, repute
and authority of the Judiciary
in general. That the underlying order may have been invalid
does not erase the injury.
Therefore, while a court may, in the
correct circumstances, find an underlying court order null and void
and set it aside, this
finding does not undermine the principle that
damage is done to courts and the rule of law when an order is
disobeyed. A
conclusion that an order is invalid does not
prevent a court from redressing the injury wrought by disobeying that
order, and deterring
future litigants from doing the same, by holding
the disobedient party in contempt.”
121.
In my view, the respondent’s conduct was in non-compliance with
the 31 May Order, his justification for this
bears no relation to the
terms thereof and was continued in the face of repeated protest from
the applicant. It is therefore concluded
that he has not rebutted the
presumption of wilfulness and bad faith. Indeed, in my view, the
facts establish these elements. Accordingly,
I find the respondent to
be in contempt of paragraphs 2, 3 and 11.1 of the 31 May Order.
122.
As to sanction, it is common cause that the 31 May Order should be
replaced or varied and a new regime be ordered
to be in place. I
therefore think that the question of sanction should be dealt with as
follows: should the respondent not
comply with any aspect of
the order granted in this judgment, the applicant is given leave to
set this matter down, with duly amplified
papers as required, for
consideration of sanction for the respondent’s contempt of the
31 May Order. By ‘not comply’
I do not mean ‘be in
contempt’. The simple fact of non-compliance will entitle the
applicant to set the matter down
and move for an appropriate sanction
in respect of the findings in this judgment of contempt of the 31 May
Order. That decision
will be in the hands of the court which hears
such an application, should it materialise.
The
order to be granted in place of the 31 May Order
123.
Being an interim order, the 31 May Order is subject to variation by
this court in certain circumstances:
Freedom
Stationary (Pty) Ltd v Hassam
2019 (4) SA 459
(SCA)
at
465A.
124.
It is common cause that a new mechanism is needed because the
mechanism in the 31 May Order has failed: the
respondent says
that “
this mechanism has manifestly failed
” and
the applicant says that it “
has failed and simply will not
work.
”
125.
Both parties apply for a replacement mechanism (in the main
application and the counter application, respectively).
They agree
that they cannot work together.
126.
The respondent applies for the full spectrum of the properties and
entities to be placed under his sole control
pending the
determination of the Action. The relevant relief sought by him is as
follows:
“
2.
PRIMARY RELIEF – RESCISSION OF ORIGINAL ORDER
2.1
That the order granted by this Honourable Court on 31 May 2024 under
the above case number ("the
first court order") is
rescinded in its entirety, save as provided for herein.
2.2
That the Counter-Applicant is granted full and exclusive control over
all business operations, entities,
and assets that were established,
funded, and operated by him, including but not limited to:
2.2.1
All property-owning companies and their assets;
2.2.2
All operating companies and their business operations;
2.2.3
All booking platforms, letting systems, and revenue streams;
2.2.4
All bank accounts, financial systems, and payment processing
facilities;
2.2.5
All business records, documentation, and operational systems.
2.3
That, save by order of this Honourable Court or the prior written
consent of the Counter-Applicant,
none of the properties owned by ACP
Metals (Pty) Ltd, IPJA Investments (Pty) Ltd, Forestriver (Pty) Ltd,
the Phillip Naude Trust
and Mufasa Global Management Enterprises
(Pty) Ltd be sold, pending the outcome of the action instituted by
the Applicant against
the Counter-Applicant.
3
FINANCIAL AND OPERATIONAL RELIEF
3.1
That the Applicant is directed to provide the Counter-Applicant with
immediate and full access to all
bank accounts, financial records,
and operational systems of all business entities involved in the
hospitality and property letting
business.
3.2
That the Applicant is restrained and interdicted from making any
financial decisions, payments, or transactions
on behalf of any of
the business entities without the prior written consent of the
Counter-Applicant.
3.3
That the Applicant is directed to account fully for all funds
received, expended, and controlled by
her during the period from 31
May 2024 to the date of this order.
3.4
That the Applicant is directed to return all misappropriated funds to
the respective bank accounts from
which they were taken, with
interest at the prescribed rate.
4
MAINTENANCE PROVISION
4.1
That, in the event that the relief prayed for above in prayers 2 and
3 is granted in the Counter-Applicant’s
favour, the
Counter-Applicant is to pay maintenance for the parties' minor child,
I[...], in the amount of R10,000.00 (Ten Thousand
Rand) per month,
payable on or before the first day of each month to a bank account
nominated in writing by the Applicant.
4.2
That the aforesaid maintenance amount may be varied by Court Order
upon proper application supported
by appropriate financial disclosure
and justification.
5
RESTORATION OF BUSINESS RECORDS
5.1
That the Applicant is directed to restore all business information
and documentation that was removed
or deleted from the
Counter-Applicant's business systems, including but not limited to
the "Janine Admin Folder" and
all associated financial and
operational records.
5.2
That the Counter-Applicant is authorised to contact Microsoft
Corporation, the owner of OneDrive, and
any other relevant service
providers, to recover deleted or removed business records and data.
6
ALTERNATIVELY
OR IN ADDITION
TO
PRAYERS 2 AND 3 – AUDIT AND INVESTIGATION RELIEF
6.1
That a full forensic audit of all business entities under the control
of the Applicant, their financial
records, transactions, and
operations is ordered to be conducted by two independent auditors to
be appointed by each of the parties
within 10 (ten) court days of
this order.
6.2
That both parties are directed to provide their full cooperation to
the appointed auditors, including
the provision of all documents,
records, passwords, and access required to conduct the audit.
6.3
That the audit must be completed within 6 (six) months of the
appointment of the auditors.
6.4
That the costs of the audit are to be borne equally by both parties,
pending the outcome and recommendations
of the audit.
7
INTERIM RELIEF PENDING FINALISATION
7.1
That pending the finalisation of this matter and the completion of
the forensic audit, the Counter-Applicant
is granted interim control
over all business operations to prevent further financial
deterioration and potential insolvency of
the business entities.
7.2
That the Applicant is interdicted and restrained from disposing of,
encumbering, or dealing with any
assets of ACP Metals (Pty) Ltd, IPJA
Investments (Pty) Ltd, Forestriver (Pty) Ltd, the Phillip Naude Trust
and Mufasa Global Management
Enterprises (Pty) Ltd without the prior
written consent of the Counter-Applicant or an order of this
Honourable Court.”
127.
The applicant seeks a separation of the properties and entities, with
the corporate entities of which she is the
sole director and
shareholder being under her control and the remainder being under the
respondent’s control. The relevant
relief sought by her is as
follows:
“
4
That pending the final determination of the action instituted in this
Court under case
number 16605/2024 ("the universal partnership
action"):
4.1
The Applicant shall have the sole right, authority, and discretion to
manage
and operate the entities hereunder, including any immovable
property owned by such entities, and any associated operational
activities
(“the Applicant’s Businesses”):
4.1.1
ACP Metals (Pty) Ltd (Reg. No. 2023/582492/07);
4.1.2
IPJA Investments (Pty) Ltd (Reg. No. 2017/320239/07);
4.1.3
Forestriver (Pty) Ltd (Reg. No. 2019/617710/07);
4.1.4
Mufasa Global Management Enterprises (Pty) Ltd (Reg. No.
2020/725235/07);
and
4.1.5
Little Dinkum (Pty) Ltd (Reg. No. 2020/706470/T07).
5
That pending the final determination of the action instituted in this
Court
under case number 16605/2024 ("the universal partnership
action"):
5.1
The Respondent shall have the sole right, authority, and discretion
to manage
and operate the entities listed hereunder, including any
immovable property owned by such entities, and any associated
operational
activities (“the Respondent’s Businesses”):
5.1.1
Hairbay (Pty) Ltd (Reg. No. 2016/421693/07);
5.1.2
S-Cape Tourism (Pty) Ltd (Reg. No. 2022/648990/07); and
5.1.3
MVPS Property CC (Reg. No. 1998/023488/23).
6
That both parties are interdicted and restrained from exercising any
authority,
power, or control in respect of the other party’s
Businesses, including (but not limited to) the following:
6.1
Any signing powers at financial institutions.
6.2
Access to or control over banking applications, bank accounts, credit
card machines
and any other payment method.
6.3
Access to or control over any letting platforms, advertisements,
websites and/or
social media accounts.
6.4
The appointment or dismissal of employees.
6.5
Engagement with or control over financial service providers
including, banking
institutions, accountants and the South African
Revenue Service (SARS).
7
That the powers stated in paragraph 6
above shall vest exclusively in
the Applicant in respect of the Applicant’s Businesses and in
the Respondent in respect of
the Respondent’s Businesses.
8
That the Respondent is directed, within
7 (seven) days from the date
of this order, to pay all outstanding arrear mortgage bond
instalments, municipal accounts and other
outstanding amounts into
the relevant bank account of each such entity as set out in clauses
3.1 to 3.5 of the first court order
in respect of the following
properties and in the amounts set out below:
8.1
Sundeck Lodge (owned by Forestriver (Pty) Ltd) in the amount of
R157,024.04;
8.2
Dam House (owned by Mufasa Global Management Enterprises (Pty) Ltd)
in the amount
of R201,101.80;
8.3
Strand Guest House (owned by ACP Metals (Pty) Ltd) in the amount of
R101,345.84;
8.4
Bedrock Guest Studios (owned by IPJA Investments (Pty) Ltd) in the
amount of
R85,018.13; and
8.5
Yacht View Lodge (owned by the Phillip Naude Eiendomme Trust) in the
amount
of R142,082.73.
9
That the Respondent is directed to immediately
upon the granting of
this order, provide the applicant with all log in details for all
letting platforms, both historic and newly
created by him, together
with all documentation relating to the applicant’s businesses
and the Phillip Naude Eiendomme Trust
since April 2024, including but
not limited to all documentation he deleted from the One Drive
folder, all documentation stored
in his Drop Box account and all
management accounts, income and expenditure statements and the like
in respect of the applicant’s
businesses and the Phillip Naude
Eiendomme Trust.
10
That the Respondent is directed to hand over the keys to all
properties owned by the applicant’s businesses and the Phillip
Naude Eiendomme Trust and is interdicted and restrained from
entering
such properties or removing any contents therefrom with immediate
effect.”
128.
The applicant alleges that the respondent did not comply with the 31
May Order and instead implemented an alternative,
parallel system for
bookings, revenues, staffing, and records, the effect of which was to
exclude the applicant financially while
leaving her exposed in her
capacity as director, shareholder and surety of multiple entities. I
have already found this to be the
case.
129.
The respondent contends that the applicant’s incompetence
resulted in the problems. He says that she had
never been any more
than an employee who did not have the competence and experience to
run the business This dispute cannot be
resolved in this application,
although the respondent’s version does appear to be at odds
with some material facts, such
as the applicant being a shareholder
and director, the applicant having undertaken liability as a surety
for R10.5 million in respect
of loans secured by bonds over the
properties and an extremely lengthy WhatsApp sent by the respondent
to the applicant on 15 March
2024 in which he said inter alia (in
Afrikaans, the translation is mine): “
Your insight
into the business like to take control over the business’s
finances. Not to follow my stupid instruction in this
time to give
the bank details to other people … Yes you are naturally my
universal wife.
”
130.
Be this as it may, I believe that the facts dealt with in this
judgment show that the respondent diverted substantial
funds, created
competing listings for properties, did not pay the bonds and acted in
serial contravention of the 31 May Order despite
repeated protest in
writing.
131.
In my view, the facts of this matter militate against putting the
full spectrum of properties and entities under
the respondent’s
sole control.
132.
Subject to the content of the sub-paragraphs of this paragraph, the
relief sought by the applicant by and large
makes sense to me in the
context of the facts of this matter (which includes that she is the
sole registered shareholder and director
of the entities she seeks to
control):
132.1.
The relief sought in paragraph 9 of the Notice of Motion is to be
limited to the letting platforms
in respect of the properties
referred to in paragraph 4 thereof because the One Drive issue
remains unresolved and the PNE Trust
is not one of the entities
referred to in paragraph 4 of the Notice of Motion.
132.2.
The relief sought in paragraphs 2.3, 3.1, 3.3, 5.2 and 7 of the
counter application, with some variations,
appears to make sense and
will be incorporated in the order.
132.3.
I raised with counsel for both of the parties whether a reporting
mechanism should be in place pending
the determination of the Action.
They agreed that it should. I requested them to provide the parties’
respective versions
thereof. They did so. Certain aspects thereof
will be included in the order in this matter.
133.
The formulation proposed by the applicant is:
“
Pending
finalisation of the action proceedings, the parties are directed to
provide each other with the following documents for
each and every
entity / business / trust / company and/or closed corporation owned
by, registered to or under his/her control in
terms of this order
(“the entities”) on or before the last day of each month
commencing on 31 December 2025:
1.
Full run of bank statements on all bank
accounts linked to or used for the purposes of receiving income
and/or paying expenses of
the entities, whether currently in use or
opened in the future, including but not limited to those reflected in
Annexures “A”
and “B” attached hereto;
2.
All invoices issued for bookings, rentals
(short and long term) or letting of the entities, whether through the
letting platforms,
letting agents or privately;
3.
Management accounts for each entity;
4.
Income and expenditure schedules for each
entity, together with corresponding bank statements, invoices,
receipts, payment/till
slips, etc.;
5.
Booking summaries from any and all letting
platforms, letting agents or private listings for any and all
listings whether currently
in use or created in the future;
6.
Bond statement and rates/utilities account for
each entity and/or property owned by such entity.
134.
The formulation proposed by the respondent is part of an overall
draft order. The applicable portion is as follows:
“
8.
Pending final determination of the
action:
8.1
The party in control of the day-to-day financial administration of
the Business
Structures (or such person as may be agreed in writing
between the parties) shall cause
monthly management accounts
to be prepared for each of the Business Structures.
8.2
Such management accounts shall, as a minimum, include:
8.2.1
an income statement (profit and loss);
8.2.2
a balance sheet;
8.2.3
a summary of cash flow movements;
8.2.4
an age analysis of trade creditors and trade
debtors; and
8.2.5
copies of all bank statements for the relevant
month for all bank
accounts held by or on behalf of the Business Structures.
9
The monthly management accounts and supporting bank statements shall
be delivered to the other party's attorneys of record by no later
than 15 (fifteen) days after the end of each calendar month,
commencing with the month in which this order is granted.
10
The financial information and documents provided in terms of this
order:
10.1
Shall be treated as
confidential
and used solely for the
purposes of the Audit, the action, and any related settlement
negotiations; and
10.2
May not be disclosed to third parties save for the parties' legal
representatives, the Auditor,
their professional advisers, and any
expert witnesses (all of whom shall be bound to preserve
confidentiality).
11
Pending final determination of the action and subject to the
ordinary, bona fide conduct
of business:
11.1
The parties are interdicted and restrained from disposing of,
encumbering, or in any manner dealing
with any immovable properties
or material assets held by the Business Structures, other than in the
ordinary course of business
and for fair value, without:
11.1.1
The prior written consent of both parties,
acting through their
attorneys; or
11.1.2
Leave of this Court on application.
11.2
Nothing in this order shall prevent the payment of ordinary,
legitimate operating expenses of
the Business Structures, including
rates, utilities, insurance, staff costs, routine maintenance, and
similar expenditures necessary
to preserve the value of the
businesses and assets.”
135.
Certain aspects of the above formulations are included in the order
below.
136.
Finally, the respondent did formally contest urgency, but this was
not pressed with any conviction in argument,
unsurprisingly because
both parties sought urgent relief. The application was launched in
August 2025 and was postponed to a date
in November 2025 allocated by
the Judge President, when it was heard with a full set of voluminous
papers having been filed. I
am satisfied that the application was
heard with the appropriate degree of urgency. I do not consider it
necessary to burden this
already lengthy judgment with any further
exposition on this aspect.
Costs and order
137.
On consideration, my view is that the following combination of the
relief sought by the parties, as contained in
the order granted
below, would be appropriate.
138.
The applicant has been substantially successful in the contempt
application, the rescission application and the
application for the
variation/replacement of the 31 May Order and is entitled to her
costs. As the matter had a degree of legal
and factual complexity.
Scale C shall apply.
139.
In the premise, it is ordered as follows:
1.
The respondent (Pieter Roy Naudé) is declared to be in
contempt of paragraphs 2, 3
and 11.1 of the order of this court under
the above case number handed down on 31 May 2024.
2.
Should the respondent not comply with any aspect of this order, the
applicant is given leave
to set this matter down on notice, with
amplified papers as required, for consideration of sanction for the
respondent’s
contempt of the 31 May Order. By ‘not
comply’ is not meant to ‘be in contempt’. The
simple fact of non-compliance
will entitle the applicant to set the
matter down and move for an appropriate sanction. That decision will
be in the hands of the
court which hears such an application, should
it materialise.
3.
Pending the final determination of the action instituted in this
Court under case number
16605/2024 ("the Action"), the
applicant shall have the sole authority and discretion to manage and
operate the following
entities, including any immovable property
owned by such entities, and any associated operational activities
(“the Applicant
Entities” and “the Applicant
Properties”):
3.1.
ACP Metals (Pty) Ltd (Reg. No. 2023/582492/07);
3.2.
IPJA Investments (Pty) Ltd (Reg. No. 2017/320239/07);
3.3.
Forestriver (Pty) Ltd (Reg. No. 2019/617710/07);
3.4.
Mufasa Global Management Enterprises (Pty) Ltd (Reg. No.
2020/725235/07); and
3.5.
Little Dinkum (Pty) Ltd (Reg. No. 2020/706470/T07).
4.
Pending the final determination of the Action, the Respondent shall
have the sole authority
and discretion to manage and operate the
following entities, including any immovable property owned by such
entities, and any associated
operational activities (“the
Respondent Entities” and “the Respondent Properties”):
4.1.
Hairbay (Pty) Ltd (Reg. No. 2016/421693/07);
4.2.
S-Cape Tourism (Pty) Ltd (Reg. No. 2022/648990/07); and
4.3.
MVPS Property CC (Reg. No. 1998/023488/23).
5.
Pending the final determination of the Action, the applicant is
interdicted and restrained
from exercising any authority, power, or
control in respect of the Respondent Entities and the respondent is
interdicted and restrained
from exercising any authority, power, or
control in respect of the Applicant Entities, including (but not
limited to) the following:
5.1.
Any signing powers at financial institutions.
5.2.
Access to or control over banking applications, bank accounts, credit
card machines and any other payment
method.
5.3.
Access to or control over any letting platforms, advertisements,
websites and/or social media accounts.
5.4.
The appointment or dismissal of employees.
5.5.
Engagement with or control over financial service providers
including, banking institutions, accountants
and the South African
Revenue Service (SARS).
6.
The respondent is directed, within 7 (seven) days from the date of
this order, to cause the
following amounts in respect of the
following properties to be paid into the bank accounts as indicated:
6.1.
Sundeck Lodge (owned by Forestriver (Pty) Ltd) in the amount of
R157 024.04, into account number 0[...]
with Standard Bank;
6.2.
Dam House (owned by Mufasa Global Management Enterprises (Pty) Ltd)
in the amount of R201 101.80, into
account number 4[...] with
ABSA;
6.3.
Strand Guest House (owned by ACP Metals (Pty) Ltd) in the amount of
R101 345.84, into account number
6[...] with First National
Bank;
6.4.
Bedrock Guest Studios (owned by IPJA Investments (Pty) Ltd) in the
amount of R85 018.13, into account
number 1[...] with Nedbank;
and
6.5.
Yacht View Lodge (owned by the Phillip Naude Eiendomme Trust) in the
amount of R142 082.73, into account
number 1[...] with Standard
Bank.
7.
The respondent is directed to, immediately upon the granting of this
order, provide the applicant
with all log-in details for all letting
platforms, both historic and current, in respect of the Applicant
Properties and the business
of letting them.
8.
The respondent is directed to hand over to the applicant the keys to
all the Applicant Properties
and is interdicted and restrained from
entering such properties or removing any contents therefrom, without
the written consent
of the applicant (email shall suffice).
9.
Pending finalisation of the Action, the
applicant is directed to provide the respondent with copies of the
following documents (“the
Documentation”) in respect of
the Applicant Properties and the Applicant Entities, for each month
from and including December
2025, on or before the last day of the
next month:
9.1.
All bank statements in respect of all bank
accounts linked to or used for the purposes of receiving income
and/or paying expenses,
whether currently in use or opened in the
future;
9.2.
All invoices and receipts issued for bookings,
rentals (short and long term) or letting, whether through the letting
platforms,
letting agents or privately;
9.3.
Management accounts, which shall include at
least
an income statement (profit and loss account), a balance
sheet, a summary of cash flow movements, an age analysis of trade
creditors
and trade debtors and i
ncome and
expenditure schedules;
9.4.
Booking summaries from any and all letting
platforms, letting agents or private listings for any and all
listings whether currently
in use or created in the future;
9.5.
Bond statement and rates/utilities.
10.
Pending
finalisation of the Action, the respondent is directed to provide the
applicant with copies of the Documentation in respect
of the
Respondent Properties and the Respondent Entities, for each month
from and including December 2025, on or before the last
day of the
next month.
11. The
parties are each ordered and directed to provide each other, by 28
February 2026, with all bank account statements
and financial account
statements which are in their possession or control, in respect of
each of the Applicant Properties or the
Respondent Properties or the
Applicant Entities or the Respondent Entities for the period from 31
May 2024 to 30 November 2025.
12. The
parties are each ordered and directed to provide each other, by 28
February 2026, with a full accounting for
all funds received,
expended, and controlled by each of them in respect of the Applicant
Properties or the Respondent Properties
or the Applicant Entities or
the Respondent Entities for the period from 31 May 2024 to 30
November 2025.
13. Each of
the applicant and the respondent are authorised to contact Microsoft
Corporation, the owner of OneDrive,
and any other relevant service
providers, to recover deleted or removed business records and data.
14. Pending
final determination of the Action and subject to the ordinary, bona
fide conduct of the Applicant Properties,
the Respondent Properties,
the Applicant Entities and the Respondent Entities:
14.1.
The parties shall not dispose of, encumber, or in any manner deal
with any immovable properties
or material assets held by the
aforesaid entities, without:
14.1.1.
the prior written consent of both parties, acting personally or
through their
attorneys (email shall suffice); or, failing that
14.1.2.
the leave of this Court on application.
14.2.
This shall not prevent expenditure in the ordinary course of the
business of the aforesaid entities,
including the payment of
ordinary, legitimate operating expenses of the Applicant Properties,
the Respondent Properties, the Applicant
Entities and the Respondent
Entities, such as rates, utilities, insurance, staff costs, routine
maintenance, and similar expenditures
necessary to preserve the value
of the assets of such entities.
15.
No
obligation in this order is reciprocal on any other obligation.
16. The
parties are each entitled to set this matter down on notice to the
other, with amplified papers as required,
for the variation of this
order should the circumstances require.
17. The
respondent shall pay the costs of this application, with scale C
applying.
A
Kantor
Acting
Judge of the High Court
Appearances:
For
the Applicant:
Adv S Clarence
sian@rsabar.com
Karen Botha Attorneys
For
the Respondent: Mr Tim Dunn
TJC
Dunn Attorneys
sino noindex
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