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 Ljupco (Lou) Petrovski and DNL Security Australia Pty Ltd - Court Action Court actions 28 May 2016 The Melbourne Magistrates' Court has fined a company and its director a total of $59,000 for misleading consumers into enrolling in training courses that were advertised as job advertisements. Ashleigh Maliki - Court action Court actions 26 May 2016 A tradesman who performed building work while unregistered and harassed a former client has been fined a total of $3000 and ordered to pay $500 in costs. Mecon Insurance Pty Ltd and Mechanical and Construction Insurance Pty Ltd - Court action Court actions 11 May 2016 Two related insurance companies have agreed to refund customers and pay costs of $20,000 for engaging in price exploitation and misleading and deceptive conduct, following proceedings in the Supreme Court of Victoria. Nightingale Electrics Pty Ltd - Court action Court actions 7 April 2016 A former Altona North company has been penalised $60,000 for supplying banned miniature motor bikes (commonly known as monkey bikes) and other products that did not comply with Australian safety standards. The Good Guys Discount Warehouse (Australia) Pty Ltd and Parke Muir's Pty Ltd - Court action Court actions 21 March 2016 We took action against these companies alleging they made false or misleading representations to consumers about their ACL rights when marketing extended warranties. Frank Valentic and Advantage Property Consulting Pty Ltd - Court action Court actions 10 March 2016 Melbourne estate agency director Frank Valentic has had his licence suspended for six months for contraventions of professional conduct regulations relating to the sale of a four-unit development in Malvern. Christopher Miles - Court action Court actions 23 February 2016 A Melbourne-based online toy retailer has been banned from taking money up-front from customers until 2020. Michael Robert Knight - Court action Court actions 12 February 2016 The director of a former Boronia estate agency has been declared ineligible to hold an estate agent’s licence, or be an estate agent’s representative for five years, after he admitted to knowingly authorising and permitting the agency to convert trust money to its own use. Anthony Vito Brancatella - Court action Court actions 10 February 2016 Former real estate agent Anthony Vito Brancatella has been sentenced to 40 months jail, and must serve a minimum of 20 months, for misappropriating nearly $2 million of clients’ money. Australian Mechanical Services - Court action Court actions 15 January 2016 A Camberwell-based heating and cooling installation company has been restrained from taking money or deposits from customers, following an action Consumer Affairs Victoria brought in response to an increase in complaints. Previous Go to: 5 6 7 8 9 10 11 12 13 14 Page 10 of 27 Next
Ljupco (Lou) Petrovski and DNL Security Australia Pty Ltd - Court Action Court actions 28 May 2016 The Melbourne Magistrates' Court has fined a company and its director a total of $59,000 for misleading consumers into enrolling in training courses that were advertised as job advertisements.
Ashleigh Maliki - Court action Court actions 26 May 2016 A tradesman who performed building work while unregistered and harassed a former client has been fined a total of $3000 and ordered to pay $500 in costs.
Mecon Insurance Pty Ltd and Mechanical and Construction Insurance Pty Ltd - Court action Court actions 11 May 2016 Two related insurance companies have agreed to refund customers and pay costs of $20,000 for engaging in price exploitation and misleading and deceptive conduct, following proceedings in the Supreme Court of Victoria.
Nightingale Electrics Pty Ltd - Court action Court actions 7 April 2016 A former Altona North company has been penalised $60,000 for supplying banned miniature motor bikes (commonly known as monkey bikes) and other products that did not comply with Australian safety standards.
The Good Guys Discount Warehouse (Australia) Pty Ltd and Parke Muir's Pty Ltd - Court action Court actions 21 March 2016 We took action against these companies alleging they made false or misleading representations to consumers about their ACL rights when marketing extended warranties.
Frank Valentic and Advantage Property Consulting Pty Ltd - Court action Court actions 10 March 2016 Melbourne estate agency director Frank Valentic has had his licence suspended for six months for contraventions of professional conduct regulations relating to the sale of a four-unit development in Malvern.
Christopher Miles - Court action Court actions 23 February 2016 A Melbourne-based online toy retailer has been banned from taking money up-front from customers until 2020.
Michael Robert Knight - Court action Court actions 12 February 2016 The director of a former Boronia estate agency has been declared ineligible to hold an estate agent’s licence, or be an estate agent’s representative for five years, after he admitted to knowingly authorising and permitting the agency to convert trust money to its own use.
Anthony Vito Brancatella - Court action Court actions 10 February 2016 Former real estate agent Anthony Vito Brancatella has been sentenced to 40 months jail, and must serve a minimum of 20 months, for misappropriating nearly $2 million of clients’ money.
Australian Mechanical Services - Court action Court actions 15 January 2016 A Camberwell-based heating and cooling installation company has been restrained from taking money or deposits from customers, following an action Consumer Affairs Victoria brought in response to an increase in complaints.