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 Infolio Corp Pty Ltd - Court action Court actions 22 September 2010 Melbourne Magistrate’s Court has granted final orders against South Melbourne real estate agency Infolio Corp Pty Ltd and its former director Cameron Deal to restrain them from operating as a real estate business without a licence. Geeveekay Pty Ltd Geoffrey Vincent Keogh and Veronica Keogh - Court action Court actions 24 August 2010 A company and its owners have been ordered to pay a civil penalty of $124,417 for breaches of the Consumer Credit (Victoria) Code, relating to 46 vendor terms contracts for home finance. RNSS Enterprises Pty Ltd - Court action Court actions 24 August 2010 Rooming house operator RNSS Enterprises has been fined $24,750 after being convicted of 99 breaches of the Residential Tenancies Act 1997. Bora Homes - Court action Court actions 13 July 2010 Consumer Affairs Victoria has secured a final injunction against building partnership Bora Homes Australia, after the company left several Victorian Sudanese families homeless due to defective and incomplete building work. Denis Sholl - Court action Court actions 13 July 2010 Real estate agent Denis Sholl has been permanently disqualified from holding a real estate agent’s licence, after a deficiency was discovered in his estate agent’s trust account. Johann Heinrich Preller - Court action Court actions 13 July 2010 An unlicensed motor car trader has been placed on a court diversion program in relation to three charges under the Motor Car Traders Act 1986. John Michael Talia - Court action Court actions 13 July 2010 Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East. The Roof Guys (Vic) Pty Ltd - Court action Court actions 13 July 2010 Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East. RN & JR Beer Pty Ltd - Court action Court actions 10 June 2010 A Seymour car trader has been placed on a good behaviour bond after being found guilty of breaches of the Motor Car Traders and Business Names acts. Stockdale and Leggo (Craigieburn/Roxburgh Park) - Court action Court actions 1 June 2010 Consumer Affairs Victoria has successfully prosecuted real estate agent Stockdale and Leggo (Craigieburn/Roxburgh Park) for underquoting in its advertisements for three Craigieburn properties last year. Previous Go to: 31 32 33 34 35 36 37 38 39 40 Page 39 of 40 Next
Infolio Corp Pty Ltd - Court action Court actions 22 September 2010 Melbourne Magistrate’s Court has granted final orders against South Melbourne real estate agency Infolio Corp Pty Ltd and its former director Cameron Deal to restrain them from operating as a real estate business without a licence.
Geeveekay Pty Ltd Geoffrey Vincent Keogh and Veronica Keogh - Court action Court actions 24 August 2010 A company and its owners have been ordered to pay a civil penalty of $124,417 for breaches of the Consumer Credit (Victoria) Code, relating to 46 vendor terms contracts for home finance.
RNSS Enterprises Pty Ltd - Court action Court actions 24 August 2010 Rooming house operator RNSS Enterprises has been fined $24,750 after being convicted of 99 breaches of the Residential Tenancies Act 1997.
Bora Homes - Court action Court actions 13 July 2010 Consumer Affairs Victoria has secured a final injunction against building partnership Bora Homes Australia, after the company left several Victorian Sudanese families homeless due to defective and incomplete building work.
Denis Sholl - Court action Court actions 13 July 2010 Real estate agent Denis Sholl has been permanently disqualified from holding a real estate agent’s licence, after a deficiency was discovered in his estate agent’s trust account.
Johann Heinrich Preller - Court action Court actions 13 July 2010 An unlicensed motor car trader has been placed on a court diversion program in relation to three charges under the Motor Car Traders Act 1986.
John Michael Talia - Court action Court actions 13 July 2010 Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East.
The Roof Guys (Vic) Pty Ltd - Court action Court actions 13 July 2010 Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East.
RN & JR Beer Pty Ltd - Court action Court actions 10 June 2010 A Seymour car trader has been placed on a good behaviour bond after being found guilty of breaches of the Motor Car Traders and Business Names acts.
Stockdale and Leggo (Craigieburn/Roxburgh Park) - Court action Court actions 1 June 2010 Consumer Affairs Victoria has successfully prosecuted real estate agent Stockdale and Leggo (Craigieburn/Roxburgh Park) for underquoting in its advertisements for three Craigieburn properties last year.