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 Nicholas Augerinos, trading as Quality Car Centre - Court outcome Court actions 8 March 2018 A licensed motor car trader has given a 12 month good behaviour undertaking to the court and must pay $500 for contraventions of the Motor Car Traders Act 1986. Peleguy Distributions Pty Ltd and Yaniv Peleg - Enforceable undertaking Enforceable undertakings 12 February 2018 The director of a Moorabbin-based importer and wholesaler has agreed to pay $3,000 to the Victorian Consumer Law Fund, and will recall products and refund customers, after acknowledging he offered banned novelty lighters for sale. Tim Phan - Court outcome Court actions 30 January 2018 An Avondale Heights man who worked as a builder while unregistered has been ordered to refund three of his customers a total of more than $26,700 at the Melbourne Magistrates’ Court. Muralietharan Varadharajah - Court outcome Court actions 28 December 2017 A rooming house operator will lose his licence after he was found guilty of offences under the Public Health and Wellbeing Act 2008 and its regulations. Peter Maxwell Simmons - Court outcome Court actions 27 December 2017 Estate agent Peter Maxwell Simmons, 66, has been banned from holding a licence, or acting as an agent’s representative, after Consumer Affairs Victoria was notified that more than $5,000 in trust account money was missing. Fletcher & Parker (Balwyn) Pty Ltd - Court outcome Court actions 14 December 2017 A real estate agency in Melbourne’s east will pay $880,000 after the Federal Court of Australia found it engaged in misleading or deceptive conduct and making false or misleading representations about property sales. Daiso Industries (Australia) Pty Ltd - Court outcome Court actions 6 December 2017 A national retailer that sold unsafe and insufficiently labelled products to Victorian, New South Wales and Queensland consumers has been ordered to pay $1 million by the Federal Court of Australia. Manningham Property Group Pty Ltd (trading as Hocking Stuart Doncaster) - Court outcome Court actions 4 December 2017 A real estate agency in Melbourne’s east will pay $160,000 after it admitted to engaging in misleading and deceptive conduct and making false and misleading representations about the sale of land. Gull and Company Pty Ltd - Court outcome Court actions 29 November 2017 Ballarat estate agency Gull and Company has been reprimanded and penalised $5,000 by the Victorian Civil and Administrative Tribunal (VCAT) for operating without a licence during 2015. Bay Life Properties and Helen Sly - Court outcome Court actions 17 November 2017 A Mount Eliza estate agency and its director and officer in effective control have each been penalised $8,500 for contravening Victorian estate agent laws. Previous Go to: 1 2 3 4 5 6 7 8 9 10 Page 5 of 33 Next
Nicholas Augerinos, trading as Quality Car Centre - Court outcome Court actions 8 March 2018 A licensed motor car trader has given a 12 month good behaviour undertaking to the court and must pay $500 for contraventions of the Motor Car Traders Act 1986.
Peleguy Distributions Pty Ltd and Yaniv Peleg - Enforceable undertaking Enforceable undertakings 12 February 2018 The director of a Moorabbin-based importer and wholesaler has agreed to pay $3,000 to the Victorian Consumer Law Fund, and will recall products and refund customers, after acknowledging he offered banned novelty lighters for sale.
Tim Phan - Court outcome Court actions 30 January 2018 An Avondale Heights man who worked as a builder while unregistered has been ordered to refund three of his customers a total of more than $26,700 at the Melbourne Magistrates’ Court.
Muralietharan Varadharajah - Court outcome Court actions 28 December 2017 A rooming house operator will lose his licence after he was found guilty of offences under the Public Health and Wellbeing Act 2008 and its regulations.
Peter Maxwell Simmons - Court outcome Court actions 27 December 2017 Estate agent Peter Maxwell Simmons, 66, has been banned from holding a licence, or acting as an agent’s representative, after Consumer Affairs Victoria was notified that more than $5,000 in trust account money was missing.
Fletcher & Parker (Balwyn) Pty Ltd - Court outcome Court actions 14 December 2017 A real estate agency in Melbourne’s east will pay $880,000 after the Federal Court of Australia found it engaged in misleading or deceptive conduct and making false or misleading representations about property sales.
Daiso Industries (Australia) Pty Ltd - Court outcome Court actions 6 December 2017 A national retailer that sold unsafe and insufficiently labelled products to Victorian, New South Wales and Queensland consumers has been ordered to pay $1 million by the Federal Court of Australia.
Manningham Property Group Pty Ltd (trading as Hocking Stuart Doncaster) - Court outcome Court actions 4 December 2017 A real estate agency in Melbourne’s east will pay $160,000 after it admitted to engaging in misleading and deceptive conduct and making false and misleading representations about the sale of land.
Gull and Company Pty Ltd - Court outcome Court actions 29 November 2017 Ballarat estate agency Gull and Company has been reprimanded and penalised $5,000 by the Victorian Civil and Administrative Tribunal (VCAT) for operating without a licence during 2015.
Bay Life Properties and Helen Sly - Court outcome Court actions 17 November 2017 A Mount Eliza estate agency and its director and officer in effective control have each been penalised $8,500 for contravening Victorian estate agent laws.