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
1969/06/01
Target Close
1970/03/06
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
Task completed
Task completed for COM-1970-0151.
Marlene Pieterse · 1969/12/17, 23:33:03
Document uploaded
Document uploaded for COM-1970-0151.
Nomsa Khumalo · 1969/12/05, 23:01:49
Internal note added
Internal note added for COM-1970-0151.
Johan van der Merwe · 1969/12/03, 22:29:35
Court date confirmed
Court date confirmed for COM-1970-0151.
Themba Nkosi · 1969/11/19, 18:17:54
Email correspondence sent
Email correspondence sent for COM-1970-0151.
Aisha Patel · 1969/10/20, 10:52:30