Case Law[2025] ZAGPJHC 119South Africa
WIA Investments SA (Pty) Limited v Robile and Others (2025/012813) [2025] ZAGPJHC 119 (17 February 2025)
Headnotes
Summary: Civil procedure – urgent application – for interdictory relief against directors of company – factual dispute going to the heart of the matter – respondents’ version cannot possibly be rejected on the paper – this is fatal to applicant’s cause – application should also fail due to lack of urgency – any urgency self-created –
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## WIA Investments SA (Pty) Limited v Robile and Others (2025/012813) [2025] ZAGPJHC 119 (17 February 2025)
WIA Investments SA (Pty) Limited v Robile and Others (2025/012813) [2025] ZAGPJHC 119 (17 February 2025)
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sino date 17 February 2025
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT
OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE
NO
:
2025-012813
DATE
:
17
February
2025
(1)
NOT
REPORTABLE
(2)
NOT
OF
INTEREST TO OTHER JUDGES
In the matter between:
WIA
INVESTMENTS SA (PTY) LIMITED
Applicant
and
JEFFREY
SIDNEY ROBILE
First
Respondent
SLOBBODAN
(‘BOBBY’) KUPRESAAN
Second
Respondent
SUNELEX
ENERGY (PTY) LIMITED
Third
Respondent
Neutral Citation
:
WIA Investments SA v Robile and 2 Others (2025-012813)
[2025]
ZAGPJHC ---
(17 February 2025)
Coram:
Adams J
Heard
:
11 February 2025
Delivered:
17 February 2025 – This judgment was handed down
electronically by circulation to the parties' representatives by
email, by
being uploaded to
CaseLines
and by release to
SAFLII. The date and time for hand-down is deemed to be 10:30 on
17 February 2025.
Summary:
Civil procedure – urgent application –
for interdictory relief against directors of company – factual
dispute
going to the heart of the matter – respondents’
version cannot possibly be rejected on the paper – this is
fatal
to applicant’s cause – application should also fail
due to lack of urgency – any urgency self-created –
Urgent application struck
from the roll for lack of urgency.
ORDER
(1)
The applicant’s urgent application be and is
hereby struck from the urgent court roll for lack of urgency.
(2)
The applicant shall pay the first and the second
respondents’ costs of this urgent application, such costs to
include Counsel’s
charges on scale ‘C’ of the
tariff applicable in terms of the Uniform Rules of Court.
JUDGMENT
Adams J:
[1].
On 15 August 2024 a company by the name of Sunelex
Group (Pty) Limited (Sunelex Group) and the applicant (WIA
Investments) concluded
a written Sale of Shares and Claims Agreement
(sale agreement) in terms of which Sunelex Group sold to WIA
Investments all of the
issued shares in the third respondent (Sunelex
Energy), as well as the loan account of Sunelex Group against Sunelex
Energy, for
the purchase price of R150 million. The first respondent
(Mr Robile) and the second respondent (Mr Kupresaan) are
shareholders
in and of Sunelex Group. They acted as directors at all
relevant times of Sunelex Group. The purchase price of R150 million
was payable by the seller to the purchaser on the ‘effective
date’, defined as the day following the date of fulfilment
of
the conditions of the sale agreement.
[2].
At a meeting on 22 October 2024 ostensibly of the
shareholders of Sunelex Energy, which meeting had been convened by
WIA Investments,
Messrs Robile and Kupresaan were removed as
directors of Sunelex Energy. They refuse to accept their removal and
have steadfastly
maintained that they are and remain directors of the
company. The resolution taken at the meeting on 22 October 2024 to
have them
removed as directors of Sunelex Energy, so Mr Robile and Mr
Kupresaan contend, is a nullity as WIA Investments, despite their
claim
to the contrary, did not acquire the shareholding in the said
company and could therefore not make those decision qua majority
shareholders of Sunelex Energy.
[3].
In this opposed urgent application WIA Investments
applies on an urgent basis for an order in the following terms: -
‘
(1)
… … …
(2)
The first and second respondents are hereby
restrained and interdicted from representing the third respondent in
any capacity whatsoever,
inclusive that of director.
(3)
The first and second respondents are furthermore
restrained and interdicted from interacting with any financial
institutions, with
a view to soliciting funds, or even creating the
impression that they are attempting to act in the interest of the
Matjhabeng Solar
Energy Project in the Free State Province.
(4)
The First and Second Respondents are hereby
restrained and interdicted from instructing Deon Govender and/or
Bonisile Majavu, respectively
the firms Covington & Burlingh
(Pty) Ltd and Bonisile Majavu Incorporated, or any other firm of
attorneys for that matter to
represent them in as far as the
Matjhabeng Solar Energy Project is concerned.
(5)
The relief sought from paragraphs 2 to the present
one of this order is to operate as interim relief pending an
application to be
brought by the CIPC of South Africa supported by
the Applicant, with a view to having the First and Second Respondents
declared
delinquent Directors, and in addition thereto, put on
probation for life, which application is to be initiated by no later
than
February 2026, when the South African Police Services, as well
as the CIPC shall have completed their investigation into the
fraudulent
activities of the First and Second Respondents in respect
of the Matjhabeng Solar Energy Project.
(6)
The First and Second Respondents are hereby
ordered to pay the costs of this application on an attorney and
client basis, with the
C scale in mind.
(7)
Further and/or alternative relief.’
[4].
In issue in this opposed urgent application is
whether factually Messrs Robile and Kupresaan could and should have
been removed
validly as directors of Sunelex Energy at the 22 October
2024 meeting. Closely related to this issue is whether factually the
meeting of the shareholders of Sunelex was properly convened and
whether any resolutions passed at that meeting had any binding
force.
[5].
The main difficulty with the applicant’s
cause is that there is clearly a factual dispute between the parties,
which goes
to the heart of the matter. The dispute in a nutshell is
whether, by the date of the ‘shareholders meeting’ on 22
October
2024, WIA Investments had acquired the majority shareholding
in Sunelex Energy, entitling it to remove the first and the second
respondents as directors of the said company. The first and the
second respondents allege that the purchase consideration had not
been paid by WIA Investments as provided for in the sale of shares
agreement. Therefore, so the contention on behalf of the respondents
goes, a condition precedent had not been fulfilled, which, in turn,
means that the sale and transfer of the shares did not materialise.
On my reading of the papers, there appears not to be any dispute
about this fact. That then means that the applicant’s case
falls flat on that factual basis alone.
[6].
The point is that the factual dispute is fatal to
the applicant’s case even in the context of what it terms an
application
for interim relief, which requires the applicant to
demonstrate a
prima facie
right even if open to some doubt. The applicant is
not entitled to the relief claimed by it in this application in view
of the version
of the first and the second respondents, which cannot
possibly be rejected out of hand.
[7].
For this reason alone, the application should
fail.
[8].
There is another reason why the applicant’s
application should fail and that relates to the issue of urgency. The
first and
the second respondent also oppose the urgent application on
the grounds that the application is not urgent. In the event that it
is determined that there is any urgency, then it is submitted on
behalf of the respondents, that the urgency is entirely self-created.
The applicant, so the respondents contend, have been aware since at
least 22 October 2024 that, according to them (the applicant),
that
they (the first and the second respondents) are supposedly no longer
directors of the Sunelex Energy. The first and second
respondents
made it clear all along that they continue to regard themselves as
directors. The rhetorical question to be asked is
why the applicant
took so long from November 2024 to February 2025 to launch this
application, if, in their view, the matter is
so urgent.
[9].
I find myself in agreement with the submissions on
behalf of the first and the second respondents. The simple fact of
the matter
is that howsoever one views this matter the applicants
should have launched this application much sooner than they actually
did.
[10].
This Court has consistently refused urgent
applications in cases when the urgency relied-upon was clearly
self-created. Consistency
is important in this context as it informs
the public and legal practitioners that Rules of Court and Practice
Directives can only
be ignored at a litigant's peril. Legal certainty
is one of the cornerstones of a legal system based on the Rule of
Law.
[11].
For all of these reasons, I am not convinced that
the applicant has passed the threshold prescribed in Rule 6(12)(b)
and I am of
the view that the application ought to be struck from the
roll for lack of urgency.
[12].
The application therefore falls to be struck from
the roll and the costs.
Order
[13].
In the result, I make the following order:
(1)
The applicant’s urgent application be and is
hereby struck from the urgent court roll for lack of urgency.
(2)
The applicant shall pay the first and the second
respondents’ costs of this urgent application, such costs to
include Counsel’s
charges on scale ‘B’ of the
tariff applicable in terms of the Uniform Rules of Court.
L R ADAMS
Judge of the High
Court
Gauteng Division,
Johannesburg
HEARD ON:
11 February 2025
JUDGMENT DATE:
17 February 2025 –
Judgment handed down electronically
FOR THE APPLICANT:
C Georgiades SC
INSTRUCTED BY:
Ngcingwana
Incorporated, Sandton
FOR
THE FIRST AND
SECOND RESPONDENTS:
A
E Ayayee
INSTRUCTED
BY:
Bonisile
Majavu Incorporated, Johannesburg
FOR
THE THIRD RESPONDENT:
No
appearance
INSTRUCTED
BY:
No
appearance
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