|
8173
|
Anthony Noel Carrucan trading as KJC Car Sales**
|
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 4
- Failure to forward payment for extended warranty x 2
|
$5,250.60
|
|
9882
|
Benjamin James Pty Ltd trading as Benjamin James Motors**
|
- Failure to comply with statutory warranty x 1
- Fail to satisfy court order x 4
- Failure to refund deposit upon termination of contract x 3
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 8
- Failure to remit purchase price for extended warranty x 1
- Failure to pay purchase price x 1
- Failure to cancel security interest x 1
- Engaging in consignment selling x 2
- Purchase of stolen car seized by police x 1
|
$161,869.29
|
|
9127
|
Better Choice Wholesale Cars Pty Ltd**
|
Engaging in consignment selling x1
|
$30,000.00
|
|
5532
|
Doug Shore Motors Pty Ltd**
|
Failure to pay stamp duty/transfer fee/roadworthy certificate x 1
|
$224.90
|
|
8951
|
First Venture Enterprises Pty Ltd trading as Terry Wagner’s Peninsula Car Company**
|
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 6
- Failure to clear security interest x 1
- Engaging in consignment selling x 1
- Failure to forward payment for extended warranty x 2
|
$15,948.66
|
|
9730
|
Gaybrie Pty Ltd**
|
Failure to pay stamp duty/transfer fee/roadworthy certificate x 1
|
$132.00
|
|
6789
|
John Spencer-Gardner trading as Toorak Car Sales**
|
Failure to pay stamp duty/transfer fee/ roadworthy certificate x 1
|
$1,353.90
|
|
7947
|
Holwade Nominees Pty Ltd trading as Barbour Prestige**
|
Failure to satisfy VCAT order x 1
|
$6,500.00
|
|
8434
|
New Concept Car Sales (Vic) Pty Ltd trading as New Concept Car Sales**
|
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 4
- Failure to satisfy VCAT order x 1
|
$5,234.25
|
|
9945
|
Motor Car Traders Pty Ltd**
|
Failure to pay stamp duty/transfer fee/roadworthy certificate x 1
|
$360.00
|
|
9973
|
New Concept Car Sales (Vic) Pty Ltd trading as New Concept Car Sales**
|
- Failure to refund upon termination of contract x 1
- Engaging in consignment selling x 1
- Failure to cancel security interest x 2
|
$48,062.52
|
|
N/A
|
Phoenix Motor Brokers Pty Ltd trading as Prestige Motor Auctions***
|
Engaging in consignment selling x 3
|
$120,000.00
|
| 8276 |
PR Truck Sales Pty Ltd** |
- Engaging in consignment selling x 4
- Purchase of stolen vehicle which has been seized by police x 1
|
$152,100.00
|
|
10479
|
Platinum Auto Group Pty Ltd **
|
Fail to satisfy court order x 1
|
$7,655.30
|
|
1091
|
Southwest Motors (Ararat) Pty Ltd trading as Ararat Motor Group**
|
Failure to refund deposit upon termination of contract x 1
|
$9,990.00
|
|
8909
|
Theodore Kambouris trading as Automobiles 4U**
|
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 1
- Failure to cancel security interest x 1
|
$17,689.81
|
|
N/A
|
Tony Brdar***
|
Failure to refund upon termination of contract x 2
|
$19,651.00
|
|
10227
|
Towarra Investments Pty Ltd trading as Prestige World Cars**
|
- Failure to pay stamp duty/transfer fee/roadworthy certificate x 2
- Failure to cancel security interest x 1
|
$33,082.79
|
|
10039
|
Wapshott Motors Pty Ltd*
|
Failure to comply with statutory warranty x 1
|
$3,750.00
|
|
10755
|
Nigel Vivian Cowan trading as Victory Auto Brokers*
|
Failure of trader to pay or remit purchase price x 1
|
$2,600.00
|
|
9902
|
Northside Motor Wholesale Pty Ltd
|
Failure to refund upon termination of contract x 1
|
$23,000.00
|
|
Total
|
$664,750.00
|