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 Clynton Mark Roberts - Court action Court actions 22 October 2015 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. Daniel Wayne Auld - Court action Court actions 10 September 2015 An unregistered builder has been fined $4,500 in the Sunshine Magistrates’ Court, following an action by Consumer Affairs Victoria relating to his work at a property in Spotswood. Scott Hoare - Court action Court actions 31 July 2015 Former real estate agent Scott Hoare has been reprimanded and cannot hold an estate agent’s licence or act as an agent’s representative until 12 October 2024, after a hearing at the Victorian Civil and Administrative Tribunal. Tom Bull - Court action Court actions 31 July 2015 A Seaford funeral director has been ordered to stop taking pre-paid funeral contracts; pay refunds to clients; and hand over that side of his business to a receiver to manage, following a hearing in the County Court of Victoria. Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court. Terry Pak Kwai Choe - Court action Court actions 17 July 2015 A Docklands estate agent has been reprimanded and ordered to pay a penalty after failing to lodge annual trust account audit reports for four years, following action by Consumer Affairs Victoria. Yuze Cao and AusCarClub - Court action Court actions 23 June 2015 AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction. Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court. Ashley Clarke and Low Co$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. Previous Go to: 5 6 7 8 9 10 11 12 13 14 Page 10 of 32 Next
Clynton Mark Roberts - Court action Court actions 22 October 2015 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.
Daniel Wayne Auld - Court action Court actions 10 September 2015 An unregistered builder has been fined $4,500 in the Sunshine Magistrates’ Court, following an action by Consumer Affairs Victoria relating to his work at a property in Spotswood.
Scott Hoare - Court action Court actions 31 July 2015 Former real estate agent Scott Hoare has been reprimanded and cannot hold an estate agent’s licence or act as an agent’s representative until 12 October 2024, after a hearing at the Victorian Civil and Administrative Tribunal.
Tom Bull - Court action Court actions 31 July 2015 A Seaford funeral director has been ordered to stop taking pre-paid funeral contracts; pay refunds to clients; and hand over that side of his business to a receiver to manage, following a hearing in the County Court of Victoria.
Bluebell Conveyancing Australia and Anthony Lee - Court action Court actions 28 July 2015 Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court.
Terry Pak Kwai Choe - Court action Court actions 17 July 2015 A Docklands estate agent has been reprimanded and ordered to pay a penalty after failing to lodge annual trust account audit reports for four years, following action by Consumer Affairs Victoria.
Yuze Cao and AusCarClub - Court action Court actions 23 June 2015 AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court.
Ashley Clarke and Low Co$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.