Australia 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 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 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 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...
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 ArticleCo.As.It Italian Assistance Association - Court action
Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires.
View ArticleKonstantinos Balasis (Appeal decision) - Court action
Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the Victorian County Court rejected his appeal against sentence.
View ArticleMustapha Ali Ali - Court action
Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered.
View ArticleD W International Trading Pty Ltd and Bo Hui Dong - Court action
Toy importer D W International Trading and its director Bo Hui Dong must pay a $30,000 penalty for supplying face paints that contained excessive amounts of lead.
View ArticleCK Import & Wholesale Pty Ltd and William Yang - Court action
Moorabbin-based CK Import & Wholesale Pty Ltd and its director have been fined $15,000 after supplying sunglasses that did not meet mandatory safety standards.
View ArticleCars National Pty Ltd - Court action
Licensed motor car trader Cars National Pty Ltd must pay fines totalling $7500 after pleading guilty to 16 contraventions of the Motor Car Traders Act 1986.
View ArticleChristine Parsons - Court action
Former Du Pont Sung Pty Ltd Director Christine Parsons has been reprimanded for unprofessional conduct and other breaches of Victoria’s estate agent laws.
View ArticleColin Rounds - Court action
Real estate agent Colin Rounds must pay a penalty of more than $6,000 after pleading guilty to working as an agent’s representative when disqualified.
View ArticleAlexsander Jovanovski and Melbourne Autohaus Pty Ltd - Court action
Former licensed trader Melbourne Autohaus Pty Ltd and its sole director, Alexsandar Jovanovski, have been fined a total $22,500 after they were convicted of motor car trading and Australian Consumer...
View ArticleMaurizio Duchini - Court action
Maurizio Duchini, the director of a former licensed Moorabbin prestige car dealership, has pleaded guilty to eight charges of offering to sell motor vehicles on consignment.
View ArticleEray Sahin - Court action
Unlicensed motor car trader Eray Sahin has pleaded guilty to selling 13 vehicles between November 2013 to April 2014.
View ArticleCornell Conveyancing Pty Ltd, Jing Xu and Han Yan - Court action
The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.
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