18 Nov 2013 - Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences.
16 Apr 2012 - Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund.
02 May 2013 - Licensed motor car traders (LMCTs) Allan and Cynthia Patterson, trading as Cohuna Car Sales, have given undertakings to the Victorian Civil and Administrative Tribunal after contravening the Motor Car Traders Act 1986.
09 May 2013 - Melbourne Magistrates’ Court has ordered the director of a building company to pay $11,530 compensation to a customer for breaches of consumer and building laws.
15 May 2013 - The Victorian Civil and Administrative Tribunal has affirmed a decision by the Motor Car Traders Claims Committee to pay a $23,000 claim against the Motor Car Traders Guarantee Fund.
08 Nov 2012 - Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor car traders licence.
29 Jan 2013 - The Director of Consumer Affairs Victoria has issued a public warning to consumers and businesses about the conduct of Champion Caravans and its operator Tony Giannakos.
23 Jun 2015 - AusCarClub Pty Ltd (ACN: 602 688 335) and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
19 Feb 2013 - Melbourne Magistrates’ Court has restrained Champion Caravans and its operator, Antonios ‘Tony’ Giannakos, from accepting deposits for the supply or manufacture of caravans or any other payments for the supply of caravans, or related goods, prior to their actual delivery to the purchaser.
04 Oct 2012 - Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.