Refilwe Smith — M&A Due Diligence

COM-1970-0151 · Commercial Law

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Matter Summary

Matter relating to m&a due diligence on behalf of Refilwe Smith. Currently active.

Responsible
Aisha Patel
Opposing Party
Tshepo Pillay
Opened
1969/07/09
Target Close
1970/01/17
Risk
Low

AI Matter Intelligence

Outstanding Actions
  • • Confirm court date with registrar
  • • Obtain signed mandate from client
  • • File reply within 15 days
Missing Information
  • • Witness statement from primary witness
  • • Updated proof of address
Email correspondence sent
Email correspondence sent for COM-1970-0151.
Aisha Patel · 1969/12/30, 06:25:03
Court date confirmed
Court date confirmed for COM-1970-0151.
Themba Nkosi · 1969/11/05, 01:37:45
Document uploaded
Document uploaded for COM-1970-0151.
Nomsa Khumalo · 1969/10/30, 22:33:26
Internal note added
Internal note added for COM-1970-0151.
Johan van der Merwe · 1969/10/15, 20:07:46
Task completed
Task completed for COM-1970-0151.
Marlene Pieterse · 1969/09/14, 11:09:58