Henri Du Pont - Court action
Sunbury real estate agent’s representative Henri Claude Phillipe Du Pont (previously known as Henry Wickham) has been fined $17,000 for acting as an agent’s representative while ineligible to do so.
View ArticleRageed Butris - Court action
An unlicensed motor car trader has been fined after being convicted of offering to sell nine cars while unlicensed and one count of odometer tampering.
View ArticleZoran Rakocevic - Court action
Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period.
View ArticleCentury 21 Craigieburn and Kon Balasis - Court action
Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the...
View ArticleFrankston Car City Pty Ltd - Court action
Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.
View ArticleRichard Dennis Simmons - Court action
An unlicensed motor car trader has been put on a 12-month good behaviour bond for contraventions of the Motor Car Traders Act 1986 by advertising six cars for sale on eBay.
View ArticleNadem Polos - Court action
An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500.
View ArticleHaki Zyka - Court action
An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work.
View ArticleTranon Theos - Court action
A builder who took deposits but failed to complete work on a new home and three townhouses, has been ordered to pay more than $64,000 in compensation.
View ArticleNorthside Motor Wholesale Pty Ltd and Philip Michael Tulloch - Court action
Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor...
View ArticleBenjamin Marsh - Court action
An unlicensed motor car trader has been fined $5000 for offering to sell 17 motor cars online.
View ArticleKids Outdoors, Andrew Khoury and Neville Morrison - Court action
Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each.
View ArticleMichael Delosa - Court action
An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012.
View ArticleJanaka Wasantha Kumara Herath Alwis - Court action
A 47-year-old Dandenong North man has been fined $1500 by Dandenong Magistrates’ Court after being found guilty of odometer tampering.
View ArticleEwing Glenn Gallaher - Court action
Frankston Magistrates’ Court has convicted and fined Ewing Glenn Gallaher $1000 for working in a customer service capacity at a motor car trader, while a prohibited person.
View ArticleBluefly Mobile, Gadget Price Pty Ltd and James Curtis Alexander - Court action
A business which accepted payments for the supply of mobile phones and cameras ordered online has been convicted and fined $1000, and its director has given an undertaking to repay more than $10,000...
View ArticleHQ Pacific Pty Ltd and Jia Hao Huang - Court action
A Moorabbin importer and wholesaler who supplied unsafe children’s toys must recall the products, give customers a full refund and pay to have the toys destroyed.
View ArticleArchiteck Homes Pty Ltd Unibase Homes Pty Ltd and Mehmet Mehmet - Court action
Consumer Affairs Victoria has succeeded in having the director of two building companies disqualified from managing a corporation until 2017.
View ArticleHouseshare Vic Pty Ltd and Vasilios Panagiotopoulos - Court action
Melbourne Magistrates Court has found that a rooming house operator and its sole director breached Victoria’s residential tenancy laws.
View ArticleLance Edsall - Court action
An unlicensed motor car trader has been fined $3500 after offering to sell 17 cars in Dandenong South.
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