John Richard Edwards and Highwired Pty Ltd, trading as Stuff@Bong-O-Mania -...
The sole director of Windsor shop Bong-O-Mania has been fined $1500 over the seizure of 122 ice pipes
View ArticleDavid Mao Real Estate Pty Ltd and David Viscot Mao - Court action
Noble Park real estate agent David Mao has had his licence suspended for three months over a deficiency of between $5000 and $26,000 of clients’ money paid into his estate agents trust account.
View ArticleCustomweave Australia Pty Ltd and Frank Riccob - Court action
Carpet supplier Customweave and one of its officers have been fined $900 each for breaching the Fair Trading Act 1999, by failing to supply carpet to a customer within reasonable time after accepting a...
View ArticleMark Crellin and Impact Building and Electrical Pty Ltd - Court action
An unregistered building company and its director have been fined $35,000 and received a criminal conviction for failing to complete major renovations and roofing work for two Victorian families.
View ArticleKhai Truong – Court action
Melbourne Magistrate’s Court has ordered a landlord to pay a $400 fine for failing to lodge a tenant’s bond with the Residential Tenancies Bond Authority within 10 business days of receiving it.
View ArticleBenjamin James Pty Ltd – Court action
A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee.
View ArticleSimons Car Sales Pty Ltd - Court action
A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers.
View ArticleKerrigan Fellows - Court action
Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au.
View ArticleDandy Performance Tyre & Auto Pty Ltd and Kirsty and Chris Naismith –...
Melbourne Magistrate’s Court has imposed final injunctions against Dandy Performance Tyre & Auto Pty Ltd and its owners, restraining them from carrying on the business of trading in motor cars...
View ArticleSamer and Najy Rayes - Court action
Melbourne Magistrates’ Court has imposed injunctions on two men who accepted $21,190 in payments for fencing and building work that was never carried out.
View ArticleRussell Andrew Shannon - Court action
A former estate agent has been fined $3000 and reprimanded by the Victorian Civil and Administrative Tribunal (VCAT) for failing to arrange trust account audits.
View ArticleNigel Henry James Pavilach - Court action
An estate agent’s representative has been reprimanded and fined $1000 for breaching the Estate Agents Act 1980 by having a beneficial interest in a property that he was commissioned to sell in 2008.
View ArticleGlenn Ryan Real Estate Pty Ltd and Mr Glenn Ryan – Court action
The Victorian Civil and Administrative Tribunal has ordered real estate agent Glenn Ryan and his company, Glenn Ryan Real Estate Pty Ltd, to establish better trust account procedures.
View ArticleFrancis Michael ‘Frank’ Cassar - Court action
Consumer Affairs Victoria has succeeded in Supreme Court action against landlord Frank Cassar, over multiple breaches of residential tenancy laws and to protect residents who allege they have been...
View ArticleEngine Galore Pty Ltd and Jean Georges Chbib - Court action
Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Enging Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so.
View ArticlePaul Verschuur - Court action
A former director of car dealer Kew Motors Pty Ltd has been fined $5000 for knowingly authorising breaches of the Motor Car Traders Act 1986 and the Fair Trading Act 1999 in the sale of a car.
View ArticleJW Real Estate Pty Ltd - Court action
Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so.
View ArticleGarry Broughton - Court action
Carrum Downs man Garry Edward Broughton has been convicted and placed on a nine month community based order to complete 100 hours of unpaid community service after appealing his sentence for breaches...
View ArticleCarrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action
Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed.
View ArticleHelen Kevin - Court action
Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2...
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