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 Frank Flanagan and Matthew White, trading as Elite Franchise Recruitment - Court action Court actions 22 July 2014 Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980. Australia Heating and Air Conditioning Pty Ltd, Mardi Tovey and Richard Tovey - Court action Court actions 24 June 2014 Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers. Umberto Tassoni - Court action Court actions 20 June 2014 Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers. James-Paul Moularas - Court action Court actions 30 May 2014 A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years. Solareco Pty Ltd - Court action Court actions 16 May 2014 Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL). Pamela Redford and Ambiance Property Group Pty Ltd - Court action Court actions 1 May 2014 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. Mark Bailey and Bailey Designed Engineering Pty Ltd - Court action Court actions 3 April 2014 Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years. Eric Cohen - Court action Court actions 19 March 2014 A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct. City Residential Real Estate Pty Ltd and Riad Mindraoui - Court action Court actions 4 March 2014 City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust accounts. Bailey Designed Engineering Pty Ltd and Mark Bailey - Court action Court actions 13 February 2014 Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services. Previous Go to: 21 22 23 24 25 26 27 28 29 30 Page 26 of 39 Next
Frank Flanagan and Matthew White, trading as Elite Franchise Recruitment - Court action Court actions 22 July 2014 Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
Australia Heating and Air Conditioning Pty Ltd, Mardi Tovey and Richard Tovey - Court action Court actions 24 June 2014 Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers.
Umberto Tassoni - Court action Court actions 20 June 2014 Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers.
James-Paul Moularas - Court action Court actions 30 May 2014 A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years.
Solareco Pty Ltd - Court action Court actions 16 May 2014 Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL).
Pamela Redford and Ambiance Property Group Pty Ltd - Court action Court actions 1 May 2014 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.
Mark Bailey and Bailey Designed Engineering Pty Ltd - Court action Court actions 3 April 2014 Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years.
Eric Cohen - Court action Court actions 19 March 2014 A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct.
City Residential Real Estate Pty Ltd and Riad Mindraoui - Court action Court actions 4 March 2014 City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust accounts.
Bailey Designed Engineering Pty Ltd and Mark Bailey - Court action Court actions 13 February 2014 Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services.