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 Glenn Michael Ryan - Court hearing Court actions 12 January 2016 Frankston estate agent Glenn Michael Ryan, 69, has been fined $2000 for failing to have his trust account audited within the allowed time, and ordered to pay $1100 in costs, following a hearing at the Frankston Magistrates’ Court. Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court. Benjamin David Chislett - Court action Court actions 28 October 2015 Benjamin David Chislett, 39, of Highton, has been ordered to stop operating as a real estate agent until licensed to do so, after Consumer Affairs Victoria took action in the Melbourne Magistrates’ Court. Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited. 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. Previous Go to: 5 6 7 8 9 10 11 12 13 14 Page 10 of 33 Next
Glenn Michael Ryan - Court hearing Court actions 12 January 2016 Frankston estate agent Glenn Michael Ryan, 69, has been fined $2000 for failing to have his trust account audited within the allowed time, and ordered to pay $1100 in costs, following a hearing at the Frankston Magistrates’ Court.
Anthony Lee, Fair Finance Group Pty Ltd and Fair Financial Pty Ltd - Court action Court actions 31 October 2015 Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court.
Benjamin David Chislett - Court action Court actions 28 October 2015 Benjamin David Chislett, 39, of Highton, has been ordered to stop operating as a real estate agent until licensed to do so, after Consumer Affairs Victoria took action in the Melbourne Magistrates’ Court.
Joel Phillip Murray - Court action Court actions 26 October 2015 An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited.
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.