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 Melbourne South Eastern Real Estate Pty Ltd - Court outcome Court actions 30 November 2018 A company that operates three Barry Plant estate agent offices in Melbourne will pay $720,000, after the Federal Court of Australia found it engaged in misleading or deceptive conduct and making false representations about property sales. Wapshott Motors Pty Ltd - Court outcome Court actions 27 November 2018 A Surrey Hills car dealership and its director have been disqualified from holding a licence for four years, after a hearing found that they breached various provisions of Victorian motor car trading laws. Meganita Marannu - Court outcome Court actions 13 November 2018 A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money whilst operating as a conveyancer. Cain Robert Padman (trading as Priority Fencing and Constructions) - Court outcome Court actions 11 September 2018 Cain Robert Padman, 35, (trading as Priority Fencing Projects and Constructions), has been convicted, fined $3,000 and ordered to refund two customers $1,674 in total; Mr Padman pleaded guilty at Frankston Magistrates’ Court to breaching Victorian domestic building contract and consumer laws Origo & Co Pty Ltd - Court outcome Court actions 20 August 2018 The operator of seven Daiso stores (six in Victoria and one in New South Wales) has been penalised $ 355,000 after admitting that it sold or offered for sale items that did not meet the relevant safety or information standards under the Australian Consumer Law (Victoria). Stephen George Snowden - Commencement of action Court actions 6 August 2018 Consumer Affairs Victoria has commenced criminal proceedings against Stephen George Snowden, 51, of Ferntree Gully. Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered. Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980. Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion. The Reject Shop Ltd - Court outcome Court actions 8 March 2018 National variety goods retailer The Reject Shop Ltd has been penalised $140,000 after admitting that it contravened the product safety provisions of the Australian Consumer Law (Victoria) by selling projectile toys. Previous Go to: 1 2 3 4 5 6 7 8 9 10 Page 5 of 34 Next
Melbourne South Eastern Real Estate Pty Ltd - Court outcome Court actions 30 November 2018 A company that operates three Barry Plant estate agent offices in Melbourne will pay $720,000, after the Federal Court of Australia found it engaged in misleading or deceptive conduct and making false representations about property sales.
Wapshott Motors Pty Ltd - Court outcome Court actions 27 November 2018 A Surrey Hills car dealership and its director have been disqualified from holding a licence for four years, after a hearing found that they breached various provisions of Victorian motor car trading laws.
Meganita Marannu - Court outcome Court actions 13 November 2018 A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money whilst operating as a conveyancer.
Cain Robert Padman (trading as Priority Fencing and Constructions) - Court outcome Court actions 11 September 2018 Cain Robert Padman, 35, (trading as Priority Fencing Projects and Constructions), has been convicted, fined $3,000 and ordered to refund two customers $1,674 in total; Mr Padman pleaded guilty at Frankston Magistrates’ Court to breaching Victorian domestic building contract and consumer laws
Origo & Co Pty Ltd - Court outcome Court actions 20 August 2018 The operator of seven Daiso stores (six in Victoria and one in New South Wales) has been penalised $ 355,000 after admitting that it sold or offered for sale items that did not meet the relevant safety or information standards under the Australian Consumer Law (Victoria).
Stephen George Snowden - Commencement of action Court actions 6 August 2018 Consumer Affairs Victoria has commenced criminal proceedings against Stephen George Snowden, 51, of Ferntree Gully.
Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered.
Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980.
Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion.
The Reject Shop Ltd - Court outcome Court actions 8 March 2018 National variety goods retailer The Reject Shop Ltd has been penalised $140,000 after admitting that it contravened the product safety provisions of the Australian Consumer Law (Victoria) by selling projectile toys.