Showing articles tagged with 'Conveyancers'
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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.
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An estate agent has been reprimanded and had his licence suspended for six months for failing to ensure that trust account audit reports were prepared and lodged with Consumer Affairs Victoria.
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Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court.
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Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008.
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The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.
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Former Glen Waverley conveyancer Pamela Redford has lost her professional licence for a year, after she failed to submit trust account records and co-operate with inspectors.
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Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
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A Reservoir real estate agent who failed to submit trust account records to Consumer Affairs Victoria has been suspended for a year, reprimanded and fined $1500.
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Springvale agent’s representative Michael Minh Le was fined and reprimanded after he and his wife bought a property that his employer was selling -without telling the client, his employer or authorities.
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Gerardo Aquino, an estate agent's representative who used part of a clients’ home deposit to pay debts, was disqualified for more than a year.
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