Bailey Designed Engineering Pty Ltd and Mark Bailey - Court action
Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services.
View ArticleCity Residential Real Estate Pty Ltd and Riad Mindraoui - Court action
City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust...
View ArticleSpotlight on consumer mobile phone rights - News alert
Mobile phone users’ consumer rights are in the spotlight as Victorians celebrate Cultural Diversity Week and World Consumer Rights Day in 2014.
View ArticleRose Rocca - Court action
A 52-year-old woman has been placed on a six-month good behaviour undertaking after pleading guilty to carrying on an unlicensed conveyancing business.
View ArticleEric Cohen - Court action
A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct.
View ArticleMark Bailey and Bailey Designed Engineering Pty Ltd - Court action
Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years.
View ArticlePamela Redford and Ambiance Property Group Pty Ltd - Court action
Former Glen Waverley conveyancer Pamela Redford has lost her professional licence for a year, after she failed to submit trust account records and co-operate with inspectors.
View ArticleSolareco Pty Ltd - Court action
Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL).
View ArticleJames-Paul Moularas - Court action
A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for seven years.
View ArticleUmberto Tassoni - Court action
Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers.
View ArticleAustralia Heating and Air Conditioning Pty Ltd, Mardi Tovey and Richard Tovey...
Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers.
View ArticleDavid Christopher Stogiannou convicted - Court action
An unregistered builder has been convicted and fined $3000 for illegally entering a contract, accepting payments he was not entitled to and failing to perform work on a South Morang property.
View ArticleAfif Shaba, Northern Real Estate Pty Ltd, trading as Ray White Glenroy -...
Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
View ArticleAnthony Jakupi and Jakupi Excavations Pty Ltd - Court action
Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges.
View ArticleAfif Shaba and Northern Real Estate Pty Ltd - Court action
Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
View ArticleRobsco Nominees Pty Ltd - Court action
Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of Victoria’s motor car trading law.
View ArticleGayle Stewart - Court action
The Victorian Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015.
View ArticleEmrah Sen - Court action
Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of Victoria’s motor car trading laws and the Australian Consumer Law (Victoria).
View ArticleFrank Flanagan and Matthew White, trading as Elite Franchise Recruitment -...
Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
View ArticleKian Meng 'Dennis' Ong - Court action
Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the...
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