THE
CORPORATE
CODES
The Section 258 Investigation
This section contains all of the relevant evidence which was furnished to the inspectors during the section 258 investigation. It should be viewed in conjunction with the forensic reports of the Abrahams, Collett, Stride and WWB which followed the investigation and are on the index.
Minister’s mandate letter 190803
Summons to appear before inspectors
WWB rebuttal affidavits
WWB communications on rebuttal
Frangos initial statement to Myburgh
Seven methods of systematic deception
Statement of Kelley Starke to Myburgh
Media coverage of Starke matter
Moneyweb 280103 – Kelley Starke piles on the pressure
Moneyweb 190203 – Kelley Starke MD Kensani
Moneyweb 260203 – Kelley Starke bites back
Moneyweb 270103 – Kelley Starke former MD Kensani
Statement of Martin Westcott, CEO of PE Consulting
Statement of Martin Westcott to Myburgh
Notes of meeting between Westcott and Liebmann 050203
Notes of meeting between Westcott and Liebmann 110203
Hamburger statement
Matisson statement
Frangos response to Hamburger
Abrahams response to Hamburger 241103
Submission Coppin & Wilmot
Frangos response to Coppin
Abrahams response to Coppin
Corpcapital Experts
Konar Report
Knight Report
Armitage Report, December 2003
Armitage Report, March 2004
Cohen Report
Meyersfeld Report
Everingham Report
Myburgh Report
Ministers letter to Myburgh