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 'Estate agents' Amit Miglani and SNM Properties Pty Ltd (trading as MIG Real Estate) - Court outcome Court actions 4 August 2021 The Officer in Effective Control of a former western suburbs estate agency has narrowly avoided an immediate jail term, after being convicted of misusing his clients’ money. Protecting homebuyers from underquoting News alerts 20 July 2021 Consumer Affairs Victoria has been conducting a range of compliance and educational activities to help ensure homebuyers don’t experience the illegal practice of underquoting. Thomas Aloysius - Court outcome Court actions 16 July 2021 An estate agent’s representative has been given a criminal conviction and fined $8,000 after he asked a purchaser to pay some of their deposit to his personal bank account instead of to the agency’s trust account on behalf of the vendors who had engaged him to help sell their home. Waterdale property agent - Commencement of action Court actions 11 June 2021 Consumer Affairs Victoria has commenced criminal action against a real estate agency which allegedly served Notices to vacate illegally under laws introduced to protect renters during the coronavirus (COVID-19) pandemic. Targeting trust account audits - News alert News alerts 31 May 2021 Consumer Affairs Victoria has issued 117 infringement notices amounting to $120,000 and official warnings to estate agents who failed to lodge their trust account audit reports for last year. 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. Residential tenancy matters to CAV - News alert News alerts 23 December 2020 Consumer Affairs Victoria (CAV) has released a report demonstrating an overview of past trends in residential tenancy matters and emerging trends from the new Residential Tenancies Dispute Resolution Scheme (RTDRS). Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 11 Next
Amit Miglani and SNM Properties Pty Ltd (trading as MIG Real Estate) - Court outcome Court actions 4 August 2021 The Officer in Effective Control of a former western suburbs estate agency has narrowly avoided an immediate jail term, after being convicted of misusing his clients’ money.
Protecting homebuyers from underquoting News alerts 20 July 2021 Consumer Affairs Victoria has been conducting a range of compliance and educational activities to help ensure homebuyers don’t experience the illegal practice of underquoting.
Thomas Aloysius - Court outcome Court actions 16 July 2021 An estate agent’s representative has been given a criminal conviction and fined $8,000 after he asked a purchaser to pay some of their deposit to his personal bank account instead of to the agency’s trust account on behalf of the vendors who had engaged him to help sell their home.
Waterdale property agent - Commencement of action Court actions 11 June 2021 Consumer Affairs Victoria has commenced criminal action against a real estate agency which allegedly served Notices to vacate illegally under laws introduced to protect renters during the coronavirus (COVID-19) pandemic.
Targeting trust account audits - News alert News alerts 31 May 2021 Consumer Affairs Victoria has issued 117 infringement notices amounting to $120,000 and official warnings to estate agents who failed to lodge their trust account audit reports for last year.
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.
Residential tenancy matters to CAV - News alert News alerts 23 December 2020 Consumer Affairs Victoria (CAV) has released a report demonstrating an overview of past trends in residential tenancy matters and emerging trends from the new Residential Tenancies Dispute Resolution Scheme (RTDRS).