Case Documents

GeneralPDF
Template Power of Attorney
Settlement Term Sheet
Summary Amendments to the terms of the Steinhoff Group Settlement
Steinhoff Allocation Plan
Signature Page
Dispute Committee Rules
Dutch Suspension of Payment Proceedings: Settlement DocumentsPDF
Composition Plan and Schedules
  (a) Schedule 2 – SRF and Claims Administration Conditions (NOTE: Schedules not listed below are contained in the main SRF and Claims Administration Conditions document)
  (i)  SRF and Claims Administration Conditions – Schedule 1 – Articles of Association of the SRF
  (ii)  SRF and Claims Administration Conditions – Schedule 2 – Required Claim information
  (iii)  SRF and Claims Administration Conditions – Schedule 4 - Summary of Services Computershare
  (iv)  SRF and Claims Administration Conditions Schedule 5 - Dispute Committee Rules
  (b)  Schedule 3 – Steinhoff Allocation Plan
  (c)  Schedule 6 – Liquidation Comparator
  (d)  Schedule 9 – Settlement Term Sheet
  (e)  Schedule 12 - Comparison with Initial Draft SIHNV Composition Plan
Comparison with amended Draft SIHNV Composition Plan 23 March 2021
Comparison with amended Draft SIHNV Composition Plan 15 June 2021
  (a) Comparison with Schedule 2 – SRF and Claims Administration Conditions 15 June 2021
  (i) Comparison with SRF and Claims Administration Conditions – Schedule 2 – Required Claim information 15 June 2021
  (ii) Comparison with SRF and Claims Administration Conditions – Schedule 5 – Dispute Committee Rules 15 June 2021
  (b) Comparison with Schedule 3 – Steinhoff Allocation Plan 15 June 2021
  (i) Comparison with Steinhoff Allocation Plan - Annex 3 - Sample Calculations 15 June 2021
Comparison with amended Draft SIHNV Composition Plan 11 August 2021
Dutch Suspension of Payment Proceedings: Court DocumentsPDF
Ruling of the District Court of Amsterdam dated 15 February 2021 granting suspension of payment proceedings (English translation)
Ruling of the District Court of Amsterdam dated 15 February 2021 granting suspension of payment proceedings (in Dutch)
Ruling of the District Court of Amsterdam dated 18 February 2021 appointing second administrator (English translation)
Ruling of the District Court of Amsterdam dated 18 February 2021 appointing second administrator (in Dutch)
Ruling of the District Court of Amsterdam dated 5 March 2021 regarding creditor notification and claims administration (English translation)
Ruling of the District Court of Amsterdam dated 5 March 2021 regarding creditor notification and claims administration (in Dutch)
Ruling of the District Court of Amsterdam dated 28 May 2021 regarding the appointment of a Committee of Representation & measures regarding the list of claims (informal English translation)
Ruling of the District Court of Amsterdam dated 28 May 2021 regarding the appointment of a Committee of Representation & measures regarding the list of claims (in Dutch)
Revised Annex 5 (as referred to in the ruling of the District Court of Amsterdam dated 28 May 2021) – committee members and professional backgrounds
Ruling of the District Court of Amsterdam dated 8 June 2021 regarding the appointment of the fifteenth member of the committee of representation, as nominated by Hamilton (original Dutch version)
Ruling of the District Court of Amsterdam dated 8 June 2021 regarding the appointment of the fifteenth member of the committee of representation, as nominated by Hamilton (informal English translation)
Ruling of the District Court of Amsterdam dated 15 June 2021 regarding applications Lancaster, Hamilton and SIHNV (in Dutch)
Ruling of the District Court of Amsterdam dated 15 June 2021 regarding applications Lancaster, Hamilton and SIHNV (informal English translation)
Ruling of the Supervisory Judges dated 25 June 2021 regarding the postponement of the Creditors' Meeting (original Dutch version)
Ruling of the Supervisory Judges dated 25 June 2021 regarding the postponement of the Creditors' Meeting (informal English translation)
Ruling of the Amsterdam Court of Appeal dated 29 June 2021 regarding the appeal Hamilton against judgment of the District Court of Amsterdam dated 28 May 2021 (original Dutch version)
Ruling of the Amsterdam Court of Appeal dated 29 June 2021 regarding the appeal Hamilton against judgment of the District Court of Amsterdam dated 28 May 2021 (informal English translation)
Ruling of the Amsterdam District Court dated 6 July 2021 to replace the committee member on behalf of PIC (original Dutch version)
Ruling of the Amsterdam District Court dated 6 July 2021 to replace the committee member on behalf of PIC (informal English translation)
Ruling of the Amsterdam Court of Appeal dated 27 July 2021 regarding the appeal by Hamilton against the judgment of the District Court of Amsterdam dated 15 June 2021 (original Dutch version)
Ruling of the Amsterdam Court of Appeal dated 27 July 2021 regarding the appeal by Hamilton against the judgment of the District Court of Amsterdam dated 15 June 2021 (informal English translation)
SIHNV Liquidation Report
SIHNV Liquidation Report (Exhibits)
Ruling of the District Court of Amsterdam dated 23 September 2021 regarding the confirmation of the SIHNV Composition Plan (in Dutch)
Ruling of the District Court of Amsterdam dated 23 September 2021 regarding the confirmation of the SIHNV Composition Plan (English translation)
Dutch Suspension of Payment Proceedings: Public ReportsPDF
SIHNV – SoP – first public report (original Dutch version)
SIHNV – SoP – first public report (informal English translation)
SIHNV – SoP – second public report (original Dutch version)
SIHNV – SoP – second public report (informal English translation)
Report by SoP Administrators Pursuant to S. 265 (1) DBA
South African Section 155 ProceedingsPDF
Amended s155 Proposal (NOTE: this is the latest version of the s155 Proposal, as amended. Annexures not listed below are contained in the main Proposal document)
  (a)  Annexure B – SIHPL Assets
  (b)  Annexure C – SIHPL’s Annual Financial Statements for the Year Ended 30 September 2020
  (c)  Annexure D – Liquidation Comparators
  (d)  Annexure E – Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
  (e)  Annexure F (Part I) - BVI
  (f)  Annexure F (Part II) - Cronje et al
  (g)  Annexure F (Part III) - Estate Late Greyling
  (h)  Annexure F (Part IV) - GT Ferreira
  (i)  Annexure F Part (V) - Le Toit Trust
  (j)  Annexure F (Part VI) - Titan Claimants
  (k)  Annexure H – SIHPL Filing Instruction
Second Amended s155 Proposal
Amended s155 Proposal
  (a) Annexure B – SIHPL Assets
  (b) Annexure C – SIHPL’s Annual Financial Statements for the Year Ended 30 September 2019
  (c) Annexure D – Liquidation Comparators
  (d) Annexure E – Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
  (e) Annexure F (Part I) - BVI
  (f) Annexure F (Part II) - Cronje et al
  (g) Annexure F (Part III) - Greyling
  (h) Annexure F (Part IV) - GT Ferreira
  (i) Annexure F Part (V) - Le Toit Trust
  (j) Annexure F (Part VI) - Titan Claimants
  (k) Annexure H – SIHPL Filing Instruction
First Amended s155 Proposal
First Amended s155 Proposal
  (a)  Annexure B – SIHPL Assets
  (b)  Annexure C – SIHPL’s Annual Financial Statements for the Year Ended 30 September 2019
  (c)  Annexure D – Liquidation Comparators
  (d)  Annexure E – Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
  (e)  Annexure F (Part I) - BVI
  (f)  Annexure F (Part II) - Cronje et al
  (g)  Annexure F (Part III) - Greyling
  (h)  Annexure F (Part IV) - GT Ferreira
  (i)  Annexure F Part (V) - Le Toit Trust
  (j)  Annexure F (Part VI) - Titan Claimants
Notices
Notice of Results of s155 Virtual Meeting and of the Sanction Application
Notice of s155 Virtual Meeting and of the Availability of Third Addendum to the s155 Proposal and of the Amended s155 Proposal
Notice of Availability of the Second Addendum to the s155 Proposal and of the Amended s155 Proposal
Notice of Availability of s155 Proposal and Notice of Availability of Addendum to s155 Proposal and Amended s155 Proposal
Third Addendum to the s155 Proposal
Third Addendum to and Amendment of the s155 Proposal
Second Addendum to the s155 Proposal
Second Addendum to and Amendment of the s155 Proposal
  (a)  Annexure E - Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
First Addendum to the s155 Proposal
First Addendum to and Amendment of the s155 Proposal
  (a)  Annexure E - Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
Original s155 Proposal
Original s155 Proposal
  (a)  Annexure B – SIHPL Assets
  (b)  Annexure C – SIHPL’s Annual Financial Statements for the Year Ended 30 September 2019
  (c)  Annexure D – Liquidation Comparators
  (d)  Annexure E – Projected Balance Sheet for SIHPL and Projected Statement of Income and Expenses for SIHPL for the Ensuing Three Years Following the Proposal Date
  (e)  Annexure F (Part I) - BVI
  (f)  Annexure F (Part II) - Cronje et al
  (g)  Annexure F (Part III) - Greyling
  (h)  Annexure F (Part IV) - GT Ferreira
  (i)  Annexure F (Part V) - Le Toit Trust
  (j)  Annexure F (Part VI) - Titan Claimants
Sanction Application
SIHPL's Founding Affidavit in the Sanction Application
Deloitte & Touche Application to Intervene in the Sanction Application
Deloitte & Touche Intervention Application - Confirmatory Affidavit
Order granted in the Sanction Application on 24 January 2022 approving and sanctioning the s155 Proposal
English Scheme DocumentsPDF
Scheme Explanatory Statement
OtherPDF
Order granted in the notice application (under case number 16377/2020)
De Bruyn v Steinhoff International Holdings N.V. and Others (29290/2018) [2020] ZAGPJHC 145 (26 June 2020)
Section 7:900 et seq. of the Dutch Civil Code (bindend advies)
Section 276 of the Dutch Bankruptcy Act
Amended SIHPL CPU
Declaratory and Intervention ApplicationsPDF
Notice of Application in the Western Cape Division of the High Court of South Africa
Hamilton's Founding Affidavit filed in the Declaratory Application
SIHPL's Answering Affidavit filed in the Declaratory Application
Hamilton's Replying Affidavit filed in the Declaratory Application
Trevo's Founding Affidavit filed in the Intervention Application
Supporting Affidavits filed in the Intervention Application
Further Supporting Affidavits filed in the Intervention Application
SIHPL's Answering Affidavit filed in the Intervention Application
Trevo's Replying Affidavit filed in the Intervention Application
Court Order granted in the Intervention Application