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 LMG Commercial Property Services Pty Ltd and Leo Mark Grogan - Court outcome Court actions 30 March 2017 A former South Yarra estate agency and its director and officer in effective control (OIEC) have been reprimanded and disqualified from holding an estate agents licence for two years. Ben Alexander Strachan, Strachan Research Pty Ltd and House Share Melbourne Pty Ltd - Court outcome Court actions 7 March 2017 Two companies operating rooming houses and their sole director have been ordered to stop operating rooming houses for five years, unless they implement a strict legal compliance program. John Michael Talia - Court outcome Court actions 28 February 2017 A man who continued to practice as an estate agent after a tribunal ruled him ineligible to hold a licence has been found guilty of contempt, fined $10,000 and ordered to pay costs. Melbourne Prestige Cars Pty Ltd - Court action Court actions 25 January 2017 A Melbourne licensed car dealership has been fined $2,800 and entered guilty pleas to aiding and abetting an unlicensed motor car trader. Illawong Lakeside Retirement Pty Ltd, Illawong Retirement Group Pty Ltd and Vladymir Martyniuk - Court action Court actions 20 January 2017 The director of a Patterson Lakes retirement village must pay more than $3,000 in costs after being found in contempt of court by failing to comply with previous orders. Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs. David James Donald - Court action Court actions 12 January 2017 A door-to-door salesman who took advantage of older Victorians has been ordered to cease trading for five years and pay more than $17,000 in refunds, damages, penalties and costs. SLM Housing Pty Ltd Court action 23 December 2016 Court actions 23 December 2016 One of Victoria's largest rooming house operators has been found guilty of 126 charges for failing to comply with rooming house requirements. Michael Andrew John Hoban - Court action Court actions 25 November 2016 A former estate agent has had his licence cancelled and been disqualified from holding a licence for three years, after admitting to contravening the Estate Agents Act 1980. Joel Phillip Murray - Court action Court actions 22 November 2016 An estate agent has been reprimanded and had his licence suspended for six months, after failing to have his trust accounts audited and meet conditions attached to his licence. Previous Go to: 2 3 4 5 6 7 8 9 10 11 Page 7 of 33 Next
LMG Commercial Property Services Pty Ltd and Leo Mark Grogan - Court outcome Court actions 30 March 2017 A former South Yarra estate agency and its director and officer in effective control (OIEC) have been reprimanded and disqualified from holding an estate agents licence for two years.
Ben Alexander Strachan, Strachan Research Pty Ltd and House Share Melbourne Pty Ltd - Court outcome Court actions 7 March 2017 Two companies operating rooming houses and their sole director have been ordered to stop operating rooming houses for five years, unless they implement a strict legal compliance program.
John Michael Talia - Court outcome Court actions 28 February 2017 A man who continued to practice as an estate agent after a tribunal ruled him ineligible to hold a licence has been found guilty of contempt, fined $10,000 and ordered to pay costs.
Melbourne Prestige Cars Pty Ltd - Court action Court actions 25 January 2017 A Melbourne licensed car dealership has been fined $2,800 and entered guilty pleas to aiding and abetting an unlicensed motor car trader.
Illawong Lakeside Retirement Pty Ltd, Illawong Retirement Group Pty Ltd and Vladymir Martyniuk - Court action Court actions 20 January 2017 The director of a Patterson Lakes retirement village must pay more than $3,000 in costs after being found in contempt of court by failing to comply with previous orders.
Meganita Marannu and Bonzi Group Pty Ltd - Court action Court actions 18 January 2017 A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
David James Donald - Court action Court actions 12 January 2017 A door-to-door salesman who took advantage of older Victorians has been ordered to cease trading for five years and pay more than $17,000 in refunds, damages, penalties and costs.
SLM Housing Pty Ltd Court action 23 December 2016 Court actions 23 December 2016 One of Victoria's largest rooming house operators has been found guilty of 126 charges for failing to comply with rooming house requirements.
Michael Andrew John Hoban - Court action Court actions 25 November 2016 A former estate agent has had his licence cancelled and been disqualified from holding a licence for three years, after admitting to contravening the Estate Agents Act 1980.
Joel Phillip Murray - Court action Court actions 22 November 2016 An estate agent has been reprimanded and had his licence suspended for six months, after failing to have his trust accounts audited and meet conditions attached to his licence.