Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Vic Solar Technologies and Sunny Srinivasan - Court outcome Court actions 6 May 2021 A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000. Amit Miglani and SNM Properties (trading as MIG Real Estate) - Commencement of action Court actions 14 April 2021 The Officer in Effective Control of a former western suburbs estate agency has been charged with diverting more than $150,000 from the trust accounts of his clients. Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd, for alleged breaches of Victorian estate agent laws. Kylie Jane Campbell - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Kylie Jane Campbell, Director of BSM Realty Melbourne Pty Ltd for alleged breaches of Victorian estate agent laws. Zhenhua Yang and Ausco Real Estate Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Zhenhua Yang and Ausco Real Estate Pty Ltd for alleged breaches of Victorian estate agent laws. Hans Eric Richmond - Court outcome Court actions 17 November 2020 A former conveyancer has been ordered to pay $5000 in fines and a further $73,000 restitution to the Victorian Property Fund after being found guilty of continuing to work as a conveyancer without a licence. Colliers International (Victoria) Pty Ltd - Commencement of action Court actions 9 July 2020 The Director of Consumer Affairs Victoria has started legal action against estate agency Colliers International (Victoria) Pty Ltd for alleged underquoting and making misleading representations about property sale prices. Zehar Saoud - Commencement of action Court actions 5 June 2020 Consumer Affairs Victoria has started criminal action against Zehar Saoud, 32, of Truganina, for alleged breaches of the Motor Car Traders Act 1986. Tsun Ngai Lee - Commencement of action Court actions 22 April 2020 Consumer Affairs Victoria has launched a disciplinary inquiry at VCAT into estate agent Tsun Ngai Lee. Mr Lee, 60, of Caroline Springs, trades under the business name Ably Realtor Worldwide Agency. Thomas Henry Albert Aloysius - Commencement of action Court actions 23 March 2020 Consumer Affairs Victoria has commenced criminal action against Thomas Henry Albert Aloysius, 47, of Hallam, for alleged breaches of the Estate Agents Act 1980 and its Regulations. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 33 Next
Vic Solar Technologies and Sunny Srinivasan - Court outcome Court actions 6 May 2021 A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000.
Amit Miglani and SNM Properties (trading as MIG Real Estate) - Commencement of action Court actions 14 April 2021 The Officer in Effective Control of a former western suburbs estate agency has been charged with diverting more than $150,000 from the trust accounts of his clients.
Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd, for alleged breaches of Victorian estate agent laws.
Kylie Jane Campbell - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Kylie Jane Campbell, Director of BSM Realty Melbourne Pty Ltd for alleged breaches of Victorian estate agent laws.
Zhenhua Yang and Ausco Real Estate Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Zhenhua Yang and Ausco Real Estate Pty Ltd for alleged breaches of Victorian estate agent laws.
Hans Eric Richmond - Court outcome Court actions 17 November 2020 A former conveyancer has been ordered to pay $5000 in fines and a further $73,000 restitution to the Victorian Property Fund after being found guilty of continuing to work as a conveyancer without a licence.
Colliers International (Victoria) Pty Ltd - Commencement of action Court actions 9 July 2020 The Director of Consumer Affairs Victoria has started legal action against estate agency Colliers International (Victoria) Pty Ltd for alleged underquoting and making misleading representations about property sale prices.
Zehar Saoud - Commencement of action Court actions 5 June 2020 Consumer Affairs Victoria has started criminal action against Zehar Saoud, 32, of Truganina, for alleged breaches of the Motor Car Traders Act 1986.
Tsun Ngai Lee - Commencement of action Court actions 22 April 2020 Consumer Affairs Victoria has launched a disciplinary inquiry at VCAT into estate agent Tsun Ngai Lee. Mr Lee, 60, of Caroline Springs, trades under the business name Ably Realtor Worldwide Agency.
Thomas Henry Albert Aloysius - Commencement of action Court actions 23 March 2020 Consumer Affairs Victoria has commenced criminal action against Thomas Henry Albert Aloysius, 47, of Hallam, for alleged breaches of the Estate Agents Act 1980 and its Regulations.