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 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. ADG Windows Pty Ltd and John Stanley Heath - Court action Court actions 2 November 2016 Montmorency-based company ADG Windows (trading as Australian Double Glazing) and its sole director, John Stanley Heath, have been ordered to stop entering into agreements to supply windows and doors for the next five years. Hocking Stuart (Richmond) Pty Ltd - Court action Court actions 6 October 2016 A Melbourne estate agency has been penalised $330,000 after admitting it had engaged in misleading and deceptive conduct, and making false and misleading representations about the sale of land. Brendan Lansley - Court action Court actions 19 August 2016 A Newborough man has been convicted and fined for engaging in debt collection while prohibited from doing so. Daniel Chung Keat Leong - Court action Court actions 18 August 2016 A Port Melbourne man has been convicted and fined $20,000 for making false and misleading representations in job advertisements, following action by Consumer Affairs Victoria in the Melbourne Magistrates’ Court. Previous Go to: 4 5 6 7 8 9 10 11 12 13 Page 9 of 27 Next
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.
ADG Windows Pty Ltd and John Stanley Heath - Court action Court actions 2 November 2016 Montmorency-based company ADG Windows (trading as Australian Double Glazing) and its sole director, John Stanley Heath, have been ordered to stop entering into agreements to supply windows and doors for the next five years.
Hocking Stuart (Richmond) Pty Ltd - Court action Court actions 6 October 2016 A Melbourne estate agency has been penalised $330,000 after admitting it had engaged in misleading and deceptive conduct, and making false and misleading representations about the sale of land.
Brendan Lansley - Court action Court actions 19 August 2016 A Newborough man has been convicted and fined for engaging in debt collection while prohibited from doing so.
Daniel Chung Keat Leong - Court action Court actions 18 August 2016 A Port Melbourne man has been convicted and fined $20,000 for making false and misleading representations in job advertisements, following action by Consumer Affairs Victoria in the Melbourne Magistrates’ Court.