|
9882
|
Benjamin James Pty Ltd trading as Benjamin James Motors
|
Failure of trader to pay or remit purchase price - 76(1)(c)
|
$8,000.00
|
|
10172
|
Clay Young Pty Ltd
|
- Failure to comply with statutory warranty - 76(1)(a) x 2
- Failure to cancel security interest - 76(1)(b) x 2
- Failure of trader to pay or remit purchase price - 76(1)(c) x 1
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 1
- Failure of trader to forward payment for price of warranty or insurance policy - 76(1)(e) x 2
- Failure to cancel security interest (Finance Company) - 76(2) x 1
|
$79,283.06
|
|
8898
|
Comande Auto Gallery Pty Ltd trading as MJ Quality Cars
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 2
|
$1,224.39
|
|
Unlicensed
|
Donev, Vase
|
Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)
|
$30,500.00
|
|
9872
|
High Quality Selected Vehicles Pty Ltd
|
Failure of trader to deliver a motor car after receiving payment - 76(1)(h)
|
$19,000.00
|
|
5038
|
Jeffrey Sales & Service Pty Ltd
|
- Failure to cancel security interest - 76(1)(b) x 2
- Failure of trader to pay or remit purchase price - 76(1)(c) x 1
|
$20,484.94
|
|
9989
|
Julian Brady Wholesale Pty Ltd trading as City Motor Traders
|
- Failure to comply with statutory warranty - 76(1)(a) x 2
- Failure of trader to pay or remit purchase price - 76(1)(c) x 1
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 6
- Failure of trader to satisfy a Tribunal or Court order - 76(1)(f) x 1
- Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g) x 4
- Failure of trader to deliver a motor car after receiving payment - 76(1)(h) x 3
|
$43,491.19
|
|
0011032
|
Kar Land Pty Ltd
|
Failure of trader to pay or remit purchase price - 76(1)(c) x 6
|
$32,935.00
|
|
10816
|
Melbourne Autohaus Pty Ltd
|
- Consignment selling by trader - 76(1)(a) x 3
- Failure of trader to pay or remit purchase price - 76(1)(c) x 2
|
$124,300.00
|
|
9973
|
New Concept Car Sales (Vic) Pty Ltd
|
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 1
- Failure to cancel security interest (Finance Company) - 76(2) x 3
|
$50,646.68
|
|
10755
|
Nigel Vivian Cowan trading as Victory Auto Brokers
|
Failure of trader to satisfy a Tribunal or Court order - 76(1)(f)
|
$3,880.00
|
|
10241
|
Pit Lane Motorcycles Pty Ltd
|
Failure of trader to deliver a motor car after receiving payment - 76(1)(h) x 2
|
$45,045.20
|
|
10758
|
Rechter Motors Pty Ltd trading as Audi Centre Bendigo
|
Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g)
|
$2,000.00
|
|
1562
|
Ripponlea Motors Pty Ltd trading as Ripponlea Mitsubishi
|
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 8
- Failure of trader to satisfy a Tribunal or Court order - 76(1)(f) x 1
|
$6,321.40
|
|
9727
|
Roseant Nominees Pty Ltd trading as Roseant Auto Haus
|
- Failure to comply with statutory warranty - 76(1)(a) x 1
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 1
|
$660.50
|
|
6598
|
Shoot For the Stars Pty Ltd
|
- Failure of trader to satisfy a Tribunal or Court order - 76(1)(f) x 1
- Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g) x 1
|
$7,400.00
|
|
10140
|
Southern Grampians Auto Group Pty Ltd
|
- Consignment selling by trader - 76(1)(a) x 1
- Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g) x 5
|
$28,010.00
|
|
10786
|
Steven Valamios trading as SV Cars
|
Failure of trader to pay or remit purchase price - 76(1)(c) x 2
|
$28,000.00
|
|
10791
|
Tanvis Investments Pty Ltd
|
- Failure to cancel security interest - 76(1)(b) x 1
- Failure of trader to pay or remit purchase price - 76(1)(c) x 1
|
$53,958.36
|
|
10715
|
TKO Auto Sales Pty Ltd
|
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d)
|
$220.00
|
|
9646
|
Wen Liang Li trading as Cars On Plunkett
|
Failure to comply with statutory warranty - 76(1)(a)
|
$702.90
|
|
2987
|
Yendys Pty Ltd trading as Syd Ellis Motors
|
- Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) x 1
- Failure of trader to deliver a motor car after receiving payment - 76(1)(h) x 1
|
$26,006.10
|
|
Total
|
$612,069.72
|