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 Showing articles tagged with 'Conveyancers' New educational requirements for prospective conveyancers - News alert News alerts 30 September 2021 On 30 September 2021, changes to the educational requirements for conveyancers will take effect. Trust account audit requirements for estate agents and conveyancers during COVID 19 - News alert News alerts 13 September 2021 Consumer Affairs Victoria is offering extensions of time to help licensed real estate agents and conveyancers affected by COVIDSafe Settings submit their trust account audits. Automatic mutual recognition has commenced in Victoria Industry updates News alerts 8 July 2021 Automatic mutual recognition (AMR) commenced on 1 July 2021. AMR enables individuals licensed or registered for an occupation in one Australian state or territory to work in another state or territory using their home state licence. 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. Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws. Meganita Marannu - Court outcome Court actions 13 November 2018 A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money whilst operating as a conveyancer. Mandeep Johal - Court action Court actions 19 April 2017 Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs Victoria’s consent, after the Victorian Civil and Administrative Tribunal found he contravened the Conveyancers Act 2006. Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs. Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court. Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited. Go to: 1 2 3 Page 1 of 3 Next
New educational requirements for prospective conveyancers - News alert News alerts 30 September 2021 On 30 September 2021, changes to the educational requirements for conveyancers will take effect.
Trust account audit requirements for estate agents and conveyancers during COVID 19 - News alert News alerts 13 September 2021 Consumer Affairs Victoria is offering extensions of time to help licensed real estate agents and conveyancers affected by COVIDSafe Settings submit their trust account audits.
Automatic mutual recognition has commenced in Victoria Industry updates News alerts 8 July 2021 Automatic mutual recognition (AMR) commenced on 1 July 2021. AMR enables individuals licensed or registered for an occupation in one Australian state or territory to work in another state or territory using their home state licence.
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.
Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws.
Meganita Marannu - Court outcome Court actions 13 November 2018 A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money whilst operating as a conveyancer.
Mandeep Johal - Court action Court actions 19 April 2017 Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs Victoria’s consent, after the Victorian Civil and Administrative Tribunal found he contravened the Conveyancers Act 2006.
Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court.
Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited.