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 Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court. Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008. Mark Smith - Court action Court actions 18 May 2015 The director of a training organisation that failed to provide thousands of dollars in education services has been restrained from certain business practices for nine years. Keat Enterprises Pty Ltd - Court action Court actions 24 April 2015 A Melbourne training company has been convicted and fined $165,000 for more than 30 breaches of the Australian Consumer Law (Victoria), including engaging in conduct likely to mislead job seekers and recent accounting graduates into enrolling in its courses. Baycrown Management Pty Ltd - Court action Court actions 23 April 2015 Melbourne real estate agency Baycrown Management Pty Ltd (ACN 112 960 960) has had its licence cancelled and been disqualified from holding an estate agent’s licence for five years, following a number of breaches of Victoria’s rental and estate agent laws. G L Lee Real Estate Pty Ltd and Quoc Hung Ly - Court action Court actions 20 April 2015 A Sunshine estate agency and its director have been found to have breached the Estate Agents Act 1980 and its Regulations. 1House Group (trading as Online Centric) and Nicole Papadopoulos - Court action Court actions 10 April 2015 Nicole Papadopoulos, director of graphic design business 1House Group, which traded as Online Centric, has been disqualified from managing corporations for breaches of the Australian Consumer Law (Victoria) Mr Yuting Wang - Court action Court actions 30 March 2015 A Maribyrnong man has been fined $12,000 in the Melbourne Magistrates Court after pleading guilty to charges relating to making false and misleading representations and unlicensed motor car trading. Boris Real Estate and Suzanne Zvizdalo - Court action Court actions 16 March 2015 Formerly licensed estate agent Boris Real Estate (ACN 163 343 744) has been convicted and fined $10,000 and its sole director, Suzanne Zvizdalo, received a three-month suspended jail sentence, for breaches of the Estate Agents Act 1980. Burlesque Interiors Pty Ltd - Court action Court actions 15 January 2015 Burlesque Interiors Pty Ltd (ACN 147 691 012), has been restrained until 1 January 2018 from taking deposits for the sale, supply, delivery or installation of any furniture or furniture fit outs, prior to the delivery or fit out. Previous Go to: 11 12 13 14 15 16 17 18 19 20 Page 16 of 30 Next
Craig Alan McIntosh and Sunnymac Pty Ltd - Court action Court actions 17 June 2015 Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court.
Ashley Clarke and Low Co$t Pty Ltd - Court action Court actions 22 May 2015 Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the Victorian Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008.
Mark Smith - Court action Court actions 18 May 2015 The director of a training organisation that failed to provide thousands of dollars in education services has been restrained from certain business practices for nine years.
Keat Enterprises Pty Ltd - Court action Court actions 24 April 2015 A Melbourne training company has been convicted and fined $165,000 for more than 30 breaches of the Australian Consumer Law (Victoria), including engaging in conduct likely to mislead job seekers and recent accounting graduates into enrolling in its courses.
Baycrown Management Pty Ltd - Court action Court actions 23 April 2015 Melbourne real estate agency Baycrown Management Pty Ltd (ACN 112 960 960) has had its licence cancelled and been disqualified from holding an estate agent’s licence for five years, following a number of breaches of Victoria’s rental and estate agent laws.
G L Lee Real Estate Pty Ltd and Quoc Hung Ly - Court action Court actions 20 April 2015 A Sunshine estate agency and its director have been found to have breached the Estate Agents Act 1980 and its Regulations.
1House Group (trading as Online Centric) and Nicole Papadopoulos - Court action Court actions 10 April 2015 Nicole Papadopoulos, director of graphic design business 1House Group, which traded as Online Centric, has been disqualified from managing corporations for breaches of the Australian Consumer Law (Victoria)
Mr Yuting Wang - Court action Court actions 30 March 2015 A Maribyrnong man has been fined $12,000 in the Melbourne Magistrates Court after pleading guilty to charges relating to making false and misleading representations and unlicensed motor car trading.
Boris Real Estate and Suzanne Zvizdalo - Court action Court actions 16 March 2015 Formerly licensed estate agent Boris Real Estate (ACN 163 343 744) has been convicted and fined $10,000 and its sole director, Suzanne Zvizdalo, received a three-month suspended jail sentence, for breaches of the Estate Agents Act 1980.
Burlesque Interiors Pty Ltd - Court action Court actions 15 January 2015 Burlesque Interiors Pty Ltd (ACN 147 691 012), has been restrained until 1 January 2018 from taking deposits for the sale, supply, delivery or installation of any furniture or furniture fit outs, prior to the delivery or fit out.