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 Cranbourne estate agent facing VCAT over alleged failure to audit trust accounts Court actions News alerts 25 October 2024 A Cranbourne estate agent is facing disciplinary action for failing to have his company’s trust accounts audited for 4 years. Ray White Oakleigh faces court action for alleged misleading practices Court actions Media releases 16 October 2024 Consumer Affairs Victoria (CAV) is taking Ray White Oakleigh and estate agent Nick Strilakos to the Federal Court for alleged misleading and deceptive conduct and making false and misleading statements in breach of the Australian Consumer Law. Macedon Ranges estate agent to appear at VCAT over alleged trust account audit failures Court actions News alerts 17 September 2024 We’re taking disciplinary action against an estate agent who we allege deliberately failed to comply with her trust account audit obligations over four years. Inner-city estate agency fined for trust account breaches Court actions News alerts 19 August 2024 Inner-city estate agency Charter Lane Pty Ltd and its Director, Hakan (Hayden) Ali, have been found to have failed to meet their trust account responsibilities over a five-year period. Agent banned from industry for rental bond breaches Court actions News alerts 9 August 2024 A real estate agent who accessed and misused rental bonds funds has had his licence to practice cancelled for 5 years. Former estate agent Justin Scavo jailed for mishandling client funds Court actions News alerts 6 August 2024 A former estate agent who misused over $180,000 in trust account funds was sentenced to 4 months in prison and a 2-year Community Corrections Order in the County Court yesterday. Estate agency and director fined for misusing trust funds Court actions News alerts 6 August 2024 A western suburbs estate agency and its director have been fined and reprimanded for misusing over $30,000 in trust account funds. Estate agent at VCAT for alleged rental bond breaches Court actions News alerts 31 July 2024 We’re taking action in VCAT against an estate agent who allegedly accessed and misused rental bonds funds. Preston furniture maker charged Court actions News alerts 30 July 2024 Bespoke furniture maker Ben Purchase and his business have been charged over allegedly accepting payment for goods and not supplying them within a reasonable time. Debt collector Panthera Finance Pty Ltd charged Court actions News alerts 29 July 2024 Consumer Affairs Victoria has taken legal action against a major debt collector for allegedly operating in Victoria while prohibited. Previous Go to: 1 2 3 4 5 6 7 8 9 10 Page 2 of 31 Next
Cranbourne estate agent facing VCAT over alleged failure to audit trust accounts Court actions News alerts 25 October 2024 A Cranbourne estate agent is facing disciplinary action for failing to have his company’s trust accounts audited for 4 years.
Ray White Oakleigh faces court action for alleged misleading practices Court actions Media releases 16 October 2024 Consumer Affairs Victoria (CAV) is taking Ray White Oakleigh and estate agent Nick Strilakos to the Federal Court for alleged misleading and deceptive conduct and making false and misleading statements in breach of the Australian Consumer Law.
Macedon Ranges estate agent to appear at VCAT over alleged trust account audit failures Court actions News alerts 17 September 2024 We’re taking disciplinary action against an estate agent who we allege deliberately failed to comply with her trust account audit obligations over four years.
Inner-city estate agency fined for trust account breaches Court actions News alerts 19 August 2024 Inner-city estate agency Charter Lane Pty Ltd and its Director, Hakan (Hayden) Ali, have been found to have failed to meet their trust account responsibilities over a five-year period.
Agent banned from industry for rental bond breaches Court actions News alerts 9 August 2024 A real estate agent who accessed and misused rental bonds funds has had his licence to practice cancelled for 5 years.
Former estate agent Justin Scavo jailed for mishandling client funds Court actions News alerts 6 August 2024 A former estate agent who misused over $180,000 in trust account funds was sentenced to 4 months in prison and a 2-year Community Corrections Order in the County Court yesterday.
Estate agency and director fined for misusing trust funds Court actions News alerts 6 August 2024 A western suburbs estate agency and its director have been fined and reprimanded for misusing over $30,000 in trust account funds.
Estate agent at VCAT for alleged rental bond breaches Court actions News alerts 31 July 2024 We’re taking action in VCAT against an estate agent who allegedly accessed and misused rental bonds funds.
Preston furniture maker charged Court actions News alerts 30 July 2024 Bespoke furniture maker Ben Purchase and his business have been charged over allegedly accepting payment for goods and not supplying them within a reasonable time.
Debt collector Panthera Finance Pty Ltd charged Court actions News alerts 29 July 2024 Consumer Affairs Victoria has taken legal action against a major debt collector for allegedly operating in Victoria while prohibited.