G L Lee Real Estate Pty Ltd and Quoc Hung Ly - Court action
A Sunshine estate agency and its director have been found to have breached the Estate Agents Act 1980 and its Regulations.
View ArticleKeat Enterprises Pty Ltd - Court action
A Melbourne training company has been convicted and fined $165,000 for more than 30 breaches of the Australian Consumer Law (Victoria), including engaging in conduct likely to mislead job seekers and...
View ArticleMark Smith - Court action
The director of a training organisation that failed to provide thousands of dollars in education services has been restrained from certain business practices for nine years.
View ArticleAshley Clarke and Low Co$t Pty Ltd - Court action
Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the...
View ArticleAnthony Vito Brancatella - Court action
Anthony Vito Brancatella, 43, of Huntingdale, has been ordered to stop operating as a real estate agent until he is licensed to do so under the Estate Agents Act 1980, following a hearing in the...
View ArticleCraig Alan McIntosh and Sunnymac Pty Ltd - Court action
Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a...
View ArticleYuze Cao and AusCarClub - Court action
AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
View ArticleTerry Pak Kwai Choe - Court action
A Docklands estate agent has been reprimanded and ordered to pay a penalty after failing to lodge annual trust account audit reports for four years, following action by Consumer Affairs Victoria.
View ArticleBluebell Conveyancing Australia and Anthony Lee - Court action
Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne...
View ArticleScott Hoare - Court action
Former real estate agent Scott Hoare has been reprimanded and cannot hold an estate agent’s licence or act as an agent’s representative until 12 October 2024, after a hearing at the Victorian Civil and...
View ArticleDaniel Wayne Auld - Court action
An unregistered builder has been fined $4,500 in the Sunshine Magistrates’ Court, following an action by Consumer Affairs Victoria relating to his work at a property in Spotswood.
View ArticleMandeep Johal - Court action
Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs Victoria’s consent, after the Victorian Civil and Administrative...
View ArticleSLM Housing Pty Ltd - Court action
A Melbourne rooming house operator has been fined $3000 and ordered to pay costs of $1000, after it pleaded guilty to three breaches of the Residential Tenancies Act 1997 at the Melbourne Magistrates’...
View ArticleDavid Wigney - Court action
A real estate agent’s representative has been reprimanded and ordered to pay a penalty for failing to lodge deposit money in the appropriate trust account after the sale of a business.
View ArticleGuy Anderson - Court action
A builder has been fined $12,000 and ordered to pay compensation of more than $42,000 after carrying out work while unregistered.
View ArticleDavid Tromans - Court action
An unregistered builder has been fined $750 after admitting to carrying out home renovations.
View ArticleGeorge Maatouk - Court action
A rooming house operator has been convicted and fined $800 in Melbourne Magistrate’s Court for failing to refund rent to a former tenant.
View ArticleChristopher Ackerley - Court action
A builder has been fined $2500 and ordered to pay $1500 compensation for carrying out substandard building work while unregistered.
View ArticleAaron Giddings - Court action
Campbellfield building company Aaron’s Outdoor Creations Pty Limited and its owner have been fined and ordered to pay compensation to a consumer over the construction of a bungalow.
View ArticleSean Vanden Driesen - Court action
A St Kilda rooming house operator has been fined $4000 after failing to refund bond money to four overseas backpackers.
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