Toplite Trading Pty Ltd and Mr Chenglin Gao - Court action
Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order.
View ArticleSamer Rayes - Court action
An unregistered builder who accepted more than $20,000 for fencing and building work that was never carried out has been fined a total of $70,000 and ordered to pay $24,453 compensation.
View ArticleStuart Mitchell - Court action
An unregistered builder who targeted Black Saturday bushfire survivors has been fined $1500 and ordered to repay a Kinglake couple $11,000, following court action by the Director of Consumer Affairs...
View ArticlePaul Richardson - Court action
Melbourne Magistrate’s Court has granted a final injunction to prevent Paul Richardson from operating as a motor car trader without holding a licence.
View ArticleMintrell Pty Ltd - Court action
A King Street rooming house operator has been convicted and ordered to pay more than $6000 in costs and fines after breaching the Residential Tenancies Act 1997.
View ArticleDu Pont Sung International Properties Pty Ltd and Christine Parsons - Court...
A Sunbury real estate business and one of its directors – who is also a licensed estate agent - have been fined a total of $22,000 for serious breaches of the Estate Agents Act 1980, including...
View ArticleRodney Broadbent - Court action
Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months.
View ArticleAndrew John Anastassiou - Court action
Former South Melbourne car dealer Andrew John Anastassiou has been convicted and fined $20,000 for contraventions of the Motor Car Traders Act 1986.
View ArticleAlejandro Narvaez-Contreras - Court action
An unregistered builder who accepted nearly $300,000 in payments from a couple, but failed to build their home, has been convicted and fined in Melbourne Magistrates' Court.
View ArticleEvangeline Maciula - Court action
An unlicensed motor car trader has been convicted and fined $5000 after offering to sell 26 vehicles.
View ArticleMohammed Dennaoui trading as First Stop Car Sales - Court action
Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund.
View ArticleBilal Ammoun - Court action
A man who operated illegally as a motor car trader and misrepresented vehicles for sale has been convicted and ordered to pay $8000.
View ArticleDavid Christopher Stogiannou - Court action
An unregistered builder who accepted nearly $18,000 in payments on two projects which he failed to complete has been convicted and ordered to pay more than $10,000 in compensation.
View ArticleACE Parking Pty Ltd and others - Court action
The Victorian Supreme Court has ordered private car park operators who issued unlawful parking ‘fines’ to stop using misleading tactics.
View ArticleFrank Cassar Sandra Cassar and Betta Housing Pty Ltd - Court action
The Supreme Court has ordered landlords Frank and Sandra Cassar and their company, Betta Housing Pty Ltd, to pay $6000 compensation to seven former tenants.
View ArticleAnh Ngoc Nguyen - Court action
St Albans conveyancer Anh Ngoc Nguyen has been fined $2500 and had his provisional conveyancer’s licence suspended for a year over trust account irregularities.
View ArticleOperation Smile (Australia) Incorporated – Court action
The Victorian Court of Appeal has found that the operators of 'The Hope Clinic' misled and deceived terminally ill cancer sufferers.
View ArticleDean 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.
View ArticleGiovanni 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...
View ArticleBaycrown 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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