The IRBA hereby declares that the following RI’s were declared to us:
IRBA Reference Number |
Public Entity |
Date of 1st RI report |
Date of 2nd RI report |
Name of Registered Auditor |
Firm |
Particulars of matters addressed in report |
Status of RI |
Action(s) undertaken by the IRBA - if any |
2018/0240 |
Eskom Pension and Provident Fund |
03-Aug-17 |
03-Aug-17 |
Clinton Mitchelson |
PWC |
A trustee shared confidential information that was solicited by the fund's Board with the trade union to which the said trustee is affiliated, which the fund alleged to be a breach of the fiduciary duties owed by the particular trustee to the fund. |
RI not continuing |
None |
2018/0429 |
Servcon Housing Solutions (Pty) Ltd |
16-Oct-17 |
15-Nov-17 |
NC Soopal |
Nexia SAB&T |
Annual financial statements for the financial years ending 31 March 2013, 2014, 2015, 2016 and 2017 have not been prepared |
RI continuing |
RI report onwards sent to the CIPC and to SARS. |
2018/0686 |
Eskom Holdings SOC Limited |
29-Nov-17 |
27-Dec-17 |
Aaron Mthimunye |
SNG |
RI involves multiple unlawful activities, including: |
RI continuing |
RI report onwards sent to the AG, the CIPC, the Department of Public Enterprises and the JSE. |
2019/0057 |
Eskom Holdings SOC Limited |
11-May-18 |
21-Jun-18 |
Aaron Mthimunye |
SNG |
RI involves multiple unlawful activities, including: |
RI continuing |
RI report onwards sent to the AG, CIPC, the Department of Public Enterprises, the JSE, the DPCI, the FIC and National Treasury. |
2019/0110 |
Eskom Finance Company SOC Limited |
04-Jun-18 |
03-Jul-18 |
K Hlajoane |
SNG |
CIPC records are outdated |
RI not continuing |
None |
2019/0111 |
Transnet SOC Limited |
04-Jun-18 |
04-Jul-18 |
Alex Philippou |
SNG |
Multiple instances of alleged unlawful activities involving contraventions of the PFMA, the Companies Act, Transnet's Procurement Procedure Manual, National Treasury Instruction Notes etc. |
RI continuing |
RI report onwards sent to the AG, CIPC, the Department of Public Enterprises, the JSE and National Treasury. |
2019/0232 |
Alexkor SOC Limited |
11-Jul-18 |
08-Aug-18 |
Luvo Mvinjwa |
SNG |
Multiple instances of alleged unlawful activities involving contraventions of the PFMA, the Companies Act, National Treasury Instruction Notes etc. |
RI continuing |
RI report onwards sent to the AG, CIPC, the Department of Public Enterprises and National Treasury. |
2019/0318 |
Transnet Ontspanningsklub Groeppensionfonds |
13-Aug-18 |
13-Aug-18 |
I Potgieter |
PKF |
Various statutory valuations for the fund are outstanding. |
RI continuing |
RI report onwards sent to the FSCA (old FSB) |
2019/0356 |
Trans-Caledon Tunnel Authority |
30-Aug-18 |
29-Sep-18 |
E van Rooyen |
E&Y |
A forensic investigation concluded that the selection of a particular contractor on a single-source base was flawed and that the CEO at the time was suspected of colluding with the said contractor. A criminal investigation was ongoing at the time of RI reporting and the contentious contract was cancelled. |
RI not continuing |
None |