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 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 Melbourne Luxury Car Hire Pty Ltd - Public warning Public warnings 11 September 2018 The Director of Consumer Affairs Victoria has issued a public warning to consumers regarding the alleged conduct of Melbourne Luxury Car Hire Pty Ltd. 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). Gemwide Trading Pty Ltd and Wan Wing Mo - Enforceable undertaking Enforceable undertakings 9 August 2018 A Huntingdale-based importer and wholesaler and its director have agreed to pay $8,000 to the Victorian Consumer Law Fund after acknowledging they offered items for sale that did not meet mandatory safety or information requirements. 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. Australia Manolite Pty Ltd and Zhenghong Mei - Enforceable undertaking Enforceable undertakings 31 July 2018 A Moorabbin-based importer and wholesaler and its director have agreed to pay $4,500 to the Victorian Consumer Law Fund, after acknowledging they supplied, offered to supply and possessed items that did not meet mandatory safety or information requirements. Trends in owners corporations enquiries - Industry update Industry updates 3 July 2018 Update for owner corporations managers on recent trends and issues in the sector. 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. Previous Go to: 3 4 5 6 7 8 9 10 11 12 Page 8 of 41 Next
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
Melbourne Luxury Car Hire Pty Ltd - Public warning Public warnings 11 September 2018 The Director of Consumer Affairs Victoria has issued a public warning to consumers regarding the alleged conduct of Melbourne Luxury Car Hire Pty Ltd.
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).
Gemwide Trading Pty Ltd and Wan Wing Mo - Enforceable undertaking Enforceable undertakings 9 August 2018 A Huntingdale-based importer and wholesaler and its director have agreed to pay $8,000 to the Victorian Consumer Law Fund after acknowledging they offered items for sale that did not meet mandatory safety or information requirements.
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.
Australia Manolite Pty Ltd and Zhenghong Mei - Enforceable undertaking Enforceable undertakings 31 July 2018 A Moorabbin-based importer and wholesaler and its director have agreed to pay $4,500 to the Victorian Consumer Law Fund, after acknowledging they supplied, offered to supply and possessed items that did not meet mandatory safety or information requirements.
Trends in owners corporations enquiries - Industry update Industry updates 3 July 2018 Update for owner corporations managers on recent trends and issues in the sector.
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.