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Dean Anthony Johnson - Court action

A Footscray real estate agent‘s licence has been suspended for two months after he contravened the Estate Agents Act 1980 by underquoting on four properties.

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Giovanni Marvelli - Court action

A real estate agent has been fined $5000 and had his licence suspended for one year after his company, Southern Star Real Estate Pty Ltd was found to have been backdating sale of land and house...

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Baycrown Management Pty Ltd - Court action

A company that sold and leased apartments in Melbourne’s CBD operated as a real estate agent while unlicensed, Melbourne Magistrate’s Court has found.

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Yan Liu - Court action

The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997.

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Martin Briggs - Court action

An unlicensed motor car trader who offered to sell 20 cars has been fined $2000 by Broadmeadows Magistrate’s Court.

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Bruce Bin Chen - Court action

Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety...

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Gregory James Stewart - Court action

La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the...

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Mohammed Zraika - Court action

A Fawkner man has been fined $2000 by Broadmeadows Magistrates' Court for operating as an unlicensed motor car trader by advertising cars for sale on the internet.

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Shaun Arendtz - Court action

A Caroline Springs man has been fined $1500 for operating as an unlicensed motor car trader by advertising to sell cars on eBay.

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Scott Darragh - Court action

The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative.

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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.

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Rageed 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.

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Zoran 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.

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Century 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...

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Frankston 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.

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Richard 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.

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Nadem 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.

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Haki 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.

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Tranon 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.

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Northside 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...

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