Showing articles tagged with 'Buying and selling property'
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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.
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Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court.
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Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008.
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Melbourne real estate agency Baycrown Management Pty Ltd (ACN 112 960 960) has had its licence cancelled and been disqualified from holding an estate agent’s licence for five years, following a number of breaches of Victoria’s rental and estate agent laws.
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The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.
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Former Du Pont Sung Pty Ltd Director Christine Parsons has been reprimanded for unprofessional conduct and other breaches of Victoria’s estate agent laws.
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Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the Victorian County Court rejected his appeal against sentence.
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The Victorian Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015.
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Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the misappropriation of $52,000 in trust account money.
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Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
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