PRESIDENT'S
OFFICE
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- No. 1062.
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21 July 1995
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- NO. 32 OF 1995: INSOLVENCY
AMENDMENT ACT, 1995.
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- It is hereby notified that
the President has assented to the following Act which is hereby
published for general information:-
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GENERAL
EXPLANATORY NOTE:
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- << >> Words
between two pointed brackets indicate insertions in existing
enactments.
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ACT
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- To amend the Insolvency
Act, 1936, so as to provide for the protection of participants in
the South African financial markets in the event of insolvency;
andto
provide for matters connected therewith.
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(English
text signed by the President.) (Assented to 10 July 1995.)
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- BE IT ENACTED by the
Parliament of the Republic of South Africa, as follows:-
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- Insertion of sections 35A
and 35B in Act 24 of 1936
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- 1. The following sections
are hereby inserted in the Insolvency Act, 1936 (hereinafter
referred to as the principal Act), after
section 35:
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- "Transactions on an
exchange
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<<35A.
(1) In this section-
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- 'exchange' means a
licensed stock exchange as defined in section I of the Stock
Exchanges Control Act, 1985 (Act No. I of
1985), or a financial
exchange or clearing house as defined in section I of the
Financial Markets Control Act, 1989 (Act
No. 55 of 1989); 'market
participant'means a stockbroker as defined in section I of the
Stock Exchanges Control Act, 1985,
or a financial instrument
principal or
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a financial instrument
trader as defined in section 1 of the
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Financial Markets Control
Act, 1989, or
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- a client of such a
stockbroker or financial instrument trader or any other party to a
transaction; 'rules of an exchange'
means rules made pursuant to
either section 12 of the Stock Exchanges Control Act, 1985, or
section 17 of the Financial Markets
Control Act, 1989;
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- 'transaction' means any
transaction to which the rules of an exchange apply.
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- (2) If upon the
sequestration of the estate of a market participant the
obligations of such market participant in respect
of any
transaction entered into prior to sequestration have not been
fulfilled, the exchange in question in respect of any
obligation
owed to it, or any other market participant in respect
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of obligations owed to such
market participant, shall in accordance with the rules of that
exchange applicable to any such
transaction be entitled to
terminate all such transactions and the trustee of the insolvent
estate of the market participant
shall be bound by
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such termination.
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- (3) No claim as a result
of the termination of any transaction as contemplated in
subsection (2) shall exceed the amount due
upon termination in
terms of the rules of the exchange in question.
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- (4) Any rules of an
exchange and the practices thereunder which provide for the
netting of a market participant's position
or for set-off in
respect of transactions concluded by the market participant or for
the opening or closing of a market participant's
position shall
upon sequestration of the estate of the market participant be
binding on the trustee in respect of any transaction
or contract
concluded by the market participant prior to such sequestration,
but which is, in terms of such rules and practices,
to be settled
on a date occurring after the sequestration, or settlement of
which was overdue on the date of sequestration,
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- (5) Section 341(2) of
the Companies Act, 1973 (Act No. 61 of 1973), and sections 26, 29
and 30 of this Act shall not apply
to property disposed of in
accordance with the rules of an exchange.>>
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- Agreements on informal
markets
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- <<35B. (1) In this
section 'agreement' means any agreement, other than a transaction
as defined in section 35A, providing
primarily for delivery,
exchange, settlement or payment, as the case may be, on a future
date, of, or in connection with,
or based on, or based on
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the price of, currency of a
country other than the Republic, interest rates, exchange rates,
indices, gold, precious or base
metals, financial instruments as
defined in section 1 of the Financial Markets Control Act, 1989
(Act No. 55 of 1989), whether
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or not it is a standardised
contract as defined therein, securities as defined in section 1 of
the Stock Exchanges Control
Act, 1985 (Act No. 1 of 1985), or such
other commodity or corporeal or incorporeal thing or agreement as
may be specified
by the Minister, after consultation with the
Minister of Finance, by notice in the Gazette, or any combination
of, or option
on, any of the aforegoing agreements.
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- (2) If upon
sequestration of the estate of a party to an agreement, any
obligation, whether then immediately claimable or
not, arising out
of such agreement has not been fulfilled, the right of a party to
claim specific performance in terms of
such agreement shall be
replaced by a claim for payment of damages as at the date of
sequestration, which damages shall be
deemed to constitute a
liquidated claim for purposes of netting or set-off.
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- (3) Any provision in an
agreement for the netting or set-off of the parties' claims under
one or more agreements shall, upon
sequestration of the estate of
any party, be binding on the trustee in respect of any agreement
concluded prior to such sequestration
but which is, in terms of
such agreement, to be settled on a date occurring after the
sequestration, or settlement of which
was overdue on the date of
sequestration.
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- (4) Section 341(2) of
the Companies Act, 1973 (Act No. 61 of 1973), and sections 26, 29
and 30 of this Act shall not apply
to property disposed of in
terms of an agreement.>>".
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- Amendment of section 46 of
Act 24 of 1936
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- 2. Section 46 of the
principal Act is hereby amended by the addition of the following
proviso:
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<<"Provided that
any set-off shall be effective and binding on the trustee
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of the insolvent estate if it
takes place between an exchange or a market participant as defined
in section 35A and any other
party in accordance with the rules of
such an exchange, or if it takes place under an agreement defined in
section 35B.>>".
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- Amendment of laws of
former TBVC states
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- 3. The amendments of the
principal Act contained in sections 1 and 2 of this Act shall be
deemed also to have been effected to
the Insolvency Act, 1936 (Act
No. 24 of 1936), as it is in force in the areas of the former
Republics of Transkei, Bophuthatswana,
Venda and Ciskei.
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- Short title
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- 4. This Act shall be
called the Insolvency Amendment Act, 1995.
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