Applicant brought an application in terms of S172 (2) of the Companies Act 71/2008 (“the Act”) for cancellation of the Compliance Notice issued by the Respondent on 15 February 2017. A founding affidavit in the CTR142 form is deposed to by Applicant (“Deponent”). Respondent filed an answering affidavit, deposed to by Ms Khutso Maboya who is a Senior Investigator in the Corporate Compliance and Disclosure Regulations (“CCDR”) unit within the CIPC. Deponent replied thereto.
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