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 Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 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. Terry Pak Kwai Choe - Court action Court actions 17 July 2015 A Docklands estate agent has been reprimanded and ordered to pay a penalty after failing to lodge annual trust account audit reports for four years, following action by Consumer Affairs Victoria. Toy Palace (www.toypalaceaustralia.com.au) - Public warning Public warnings 8 July 2015 The Acting Director has issued a statutory public warning notice, in the public interest, to inform consumers to be wary if purchasing items from the Toy Palace website. Yuze Cao and AusCarClub - Court action Court actions 23 June 2015 AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction. Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court. Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 Conveyancing business Low Co$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. Mark Smith - Court action Court actions 18 May 2015 The director of a training organisation that failed to provide thousands of dollars in education services has been restrained from certain business practices for nine years. Keat Enterprises Pty Ltd - Court action Court actions 24 April 2015 A Melbourne training company has been convicted and fined $165,000 for more than 30 breaches of the Australian Consumer Law (Victoria), including engaging in conduct likely to mislead job seekers and recent accounting graduates into enrolling in its courses. Baycrown Management Pty Ltd - Court action Court actions 23 April 2015 Melbourne real estate agency Baycrown Management Pty Ltd (ACN 112 960 960) has had its licence cancelled and been disqualified from holding an estate agent’s licence for five years, following a number of breaches of Victoria’s rental and estate agent laws. G L Lee Real Estate Pty Ltd and Quoc Hung Ly - Court action Court actions 20 April 2015 A Sunshine estate agency and its director have been found to have breached the Estate Agents Act 1980 and its Regulations. Previous Go to: 18 19 20 21 22 23 24 25 26 27 Page 23 of 39 Next
Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 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.
Terry Pak Kwai Choe - Court action Court actions 17 July 2015 A Docklands estate agent has been reprimanded and ordered to pay a penalty after failing to lodge annual trust account audit reports for four years, following action by Consumer Affairs Victoria.
Toy Palace (www.toypalaceaustralia.com.au) - Public warning Public warnings 8 July 2015 The Acting Director has issued a statutory public warning notice, in the public interest, to inform consumers to be wary if purchasing items from the Toy Palace website.
Yuze Cao and AusCarClub - Court action Court actions 23 June 2015 AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court.
Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 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.
Mark Smith - Court action Court actions 18 May 2015 The director of a training organisation that failed to provide thousands of dollars in education services has been restrained from certain business practices for nine years.
Keat Enterprises Pty Ltd - Court action Court actions 24 April 2015 A Melbourne training company has been convicted and fined $165,000 for more than 30 breaches of the Australian Consumer Law (Victoria), including engaging in conduct likely to mislead job seekers and recent accounting graduates into enrolling in its courses.
Baycrown Management Pty Ltd - Court action Court actions 23 April 2015 Melbourne real estate agency Baycrown Management Pty Ltd (ACN 112 960 960) has had its licence cancelled and been disqualified from holding an estate agent’s licence for five years, following a number of breaches of Victoria’s rental and estate agent laws.
G L Lee Real Estate Pty Ltd and Quoc Hung Ly - Court action Court actions 20 April 2015 A Sunshine estate agency and its director have been found to have breached the Estate Agents Act 1980 and its Regulations.