| Amir Breich |
Unlicensed |
$862.00 |
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) |
| Cars National Pty Ltd |
10826 |
$80,000.00 |
Failure of trader to deliver a motor car after receiving payment - 76(1)(h) (x2) |
| Cars National Pty Ltd |
10826 |
$12,616.06 |
Failure of trader to pay or remit purchase price - 76(1)(c) |
| Cars National Pty Ltd |
10826 |
$5,000.00 |
Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g) |
| Cars National Pty Ltd |
10826 |
$18,431.15 |
Failure of trader to satisfy a tribunal or court order - 76(1)(f) |
| Eastwood (Aust) Pty Ltd |
8429 |
$40,000.00 |
Consignment selling by trader - 76(1)(a) |
| Jaster Motors Co. Pty Ltd |
10980 |
$180.00 |
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) |
| Kar Land Pty Ltd |
11032 |
$1,250.00 |
Failure of trader to pay or remit purchase price - 76(1)(c) (x2) |
| Metro Autohaus Pty Ltd |
10593 |
$17,000.00 |
Failure of trader to satisfy a tribunal or court order - 76(1)(f) |
| Nanak Active Motors Pty Ltd |
11561 |
$2,500.00 |
Failure of trader to pay or remit purchase price - 76(1)(c) |
| Nanak Active Motors Pty Ltd |
11561 |
$794.66 |
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) |
| Rana Trading Pty Ltd |
11447 |
$6,159.25 |
Failure of trader to satisfy a tribunal or court order - 76(1)(f) |
| Rob Graham M-Sports Pty Ltd |
10854 |
$750.00 |
Failure of trader to forward payment for price of warranty or insurance policy - 76(1)(e) |
| Rob Graham M-Sports Pty Ltd |
10854 |
$34,337.23 |
Failure of trader to pay or remit purchase price - 76(1)(c) (x2) |
| Rob Graham M-Sports Pty Ltd |
10855 |
$7,708.05 |
Failure of trader to pay transfer fees, stamp duty or to transfer ownership - 76(1)(d) (x10) |
| Sterling Consolidated Pty Ltd |
11183 |
$23,493.19 |
Failure of trader to pay or remit purchase price - 76(1)(c) (x2) |
| Sterling Consolidated Pty Ltd |
11183 |
$2,000.00 |
Failure of trader to return deposit as agreed following termination of contract of sale - 76(1)(g) |
| Sunus Concepts Pty Ltd t/s Kangaroo Flat Car Sales |
11411 |
$1,365.00 |
Failure to comply with statutory warranty - 76(1)(a) |
| Wapshott Motors Pty Ltd |
10039 |
$3,950.00 |
Failure to comply with statutory warranty - 76(1)(a) |