|
10172
|
Clay Young Pty Ltd
|
Failure of trader to pay or remit purchase price - 76(1)(c)
|
4 July 2014
|
$25,000.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to pay or remit purchase price - 76(1)(c)
|
14 July 2014
|
$40,000.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to deliver a motor car after receiving payment - 76(1)(h)
|
14 July 2014
|
$40,000.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$7,635.30
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$15,568.50
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Consignment selling by trader - 76(1)(a)
|
14 July 2014
|
$40,000.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Consignment selling by trader - 76(1)(a)
|
14 July 2014
|
$209.66
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$825.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$40,000.00
|
|
9989
|
Julian Brady Wholesale Pty Ltd trading as City Motor Traders
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$198.20
|
|
1562
|
Ripponlea Motors Pty Ltd trading as Ripponlea Mitsubishi
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 July 2014
|
$7,165.00
|
|
6598
|
Shoot For the Stars Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
23 July 2014
|
$1,419.30
|
|
9989
|
Julian Brady Wholesale Pty Ltd trading as City Motor Traders
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
4 August 2014
|
$913.76
|
|
9989
|
Julian Brady Wholesale Pty Ltd trading as City Motor Traders
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
4 August 2014
|
$243.30
|
|
9989
|
Julian Brady Wholesale Pty Ltd trading as City Motor Traders
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
4 August 2014
|
$992.00
|
|
6598
|
Shoot For the Stars Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
4 August 2014
|
$852.90
|
|
6598
|
Shoot For the Stars Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
4 August 2014
|
$753.50
|
|
11032
|
Kar Land Pty Ltd
|
Failure of trader to pay or remit purchase price - 76(1)(c)
|
8 September 2014
|
$11,750.00
|
|
11032
|
Kar Land Pty Ltd
|
Failure of trader to pay or remit purchase price - 76(1)(c)
|
8 September 2014
|
$1,000.00
|
|
6598
|
Shoot For the Stars Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
8 September 2014
|
$1,171.50
|
|
2987
|
Yendys Pty Ltd trading as Syd Ellis Motors
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
8 September 2014
|
$150.00
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Failure of trader to deliver a motor car after receiving payment - 76(1)(h)
|
14 November 2014
|
$40,000.00
|
|
9989
|
Julian Brady Wholesale Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 November 2014
|
$165.00
|
|
9989
|
Julian Brady Wholesale Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
14 November 2014
|
$2,501.23
|
|
8429
|
Eastwood (Aust) Pty Ltd
|
Consignment selling by trader - 76(1)(a)
|
14 November 2014
|
$40,000.00
|
|
Unlicensed
|
Graham Loader
|
Consignment selling by trader - 76(1)(a)
|
14 November 2014
|
$15,702.25
|
|
2987
|
Yendys Pty Ltd
|
Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)
|
14 November 2014
|
$9,478.51
|