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 Ultimate Kitchens & Bathrooms - Public warning News alerts Public warnings 1 November 2023 Consumer Affairs Director Nicole Rich has issued a public warning about Ultimate Kitchen Design Pty Ltd, trading as Ultimate Kitchens & Bathrooms (ACN 120 673 289). Monica Smit and Reignite Democracy Australia to face court Court actions News alerts 30 October 2023 Advocacy group director Monica Smit, who allegedly conducted a fundraiser while not registered, will face the Magistrates’ Court of Victoria in November. CBD Movers - Public warning News alerts Public warnings 19 October 2023 Consumer Affairs Victoria Director Nicole Rich has issued a public warning notice about Shashi International Pty Ltd, trading as CBD Movers (ACN: 139 679 100). New Strategic Plan and regulatory priorities released News alerts 11 October 2023 The Consumer Affairs Victoria Strategic Plan for 2023-26, and regulatory priorities for 2023-24 have been published. Home builders in voluntary administration - advice for customers News alerts 22 September 2023 Builders who go into voluntary administration, but not liquidation, may continue to provide services to clients. You should contact the administrators for further advice. Hakan Ali and Charter Lane Pty Ltd to face legal action News alerts 12 September 2023 An inner-city estate agency and its Officer in Effective Control, Hakan Ali, are facing legal action after not auditing their trust account over several years. Former estate agent convicted over illegal transfers of client funds News alerts 7 September 2023 A former real estate agent who siphoned nearly $75,000 of clients’ funds from his agency’s trust account in a series of multiple small transfers, has been convicted and sentenced in the Melbourne Magistrates’ Court. Estate agent facing disciplinary action for poor conduct Court actions News alerts 4 September 2023 A Malvern East estate agent is facing disciplinary action for alleged unprofessional conduct. Kamn Real Estate Pty Ltd - commencement of action Court actions News alerts 3 August 2023 A Sunshine-based estate agency, which allegedly traded while unlicensed, faces up to $165,220 in potential fines. Studio Shade Australia/Shade Solutions - legal action Court actions News alerts 26 July 2023 A business owner whose installation company is the focus of a public warning notice is facing legal action. Previous Go to: 1 2 3 4 5 6 7 8 9 10 Page 7 of 10 Next
Ultimate Kitchens & Bathrooms - Public warning News alerts Public warnings 1 November 2023 Consumer Affairs Director Nicole Rich has issued a public warning about Ultimate Kitchen Design Pty Ltd, trading as Ultimate Kitchens & Bathrooms (ACN 120 673 289).
Monica Smit and Reignite Democracy Australia to face court Court actions News alerts 30 October 2023 Advocacy group director Monica Smit, who allegedly conducted a fundraiser while not registered, will face the Magistrates’ Court of Victoria in November.
CBD Movers - Public warning News alerts Public warnings 19 October 2023 Consumer Affairs Victoria Director Nicole Rich has issued a public warning notice about Shashi International Pty Ltd, trading as CBD Movers (ACN: 139 679 100).
New Strategic Plan and regulatory priorities released News alerts 11 October 2023 The Consumer Affairs Victoria Strategic Plan for 2023-26, and regulatory priorities for 2023-24 have been published.
Home builders in voluntary administration - advice for customers News alerts 22 September 2023 Builders who go into voluntary administration, but not liquidation, may continue to provide services to clients. You should contact the administrators for further advice.
Hakan Ali and Charter Lane Pty Ltd to face legal action News alerts 12 September 2023 An inner-city estate agency and its Officer in Effective Control, Hakan Ali, are facing legal action after not auditing their trust account over several years.
Former estate agent convicted over illegal transfers of client funds News alerts 7 September 2023 A former real estate agent who siphoned nearly $75,000 of clients’ funds from his agency’s trust account in a series of multiple small transfers, has been convicted and sentenced in the Melbourne Magistrates’ Court.
Estate agent facing disciplinary action for poor conduct Court actions News alerts 4 September 2023 A Malvern East estate agent is facing disciplinary action for alleged unprofessional conduct.
Kamn Real Estate Pty Ltd - commencement of action Court actions News alerts 3 August 2023 A Sunshine-based estate agency, which allegedly traded while unlicensed, faces up to $165,220 in potential fines.
Studio Shade Australia/Shade Solutions - legal action Court actions News alerts 26 July 2023 A business owner whose installation company is the focus of a public warning notice is facing legal action.