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 Michael Delosa - Court action Court actions 21 November 2012 An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012. Kids Outdoors, Andrew Khoury and Neville Morrison - Court action Court actions 19 November 2012 Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each. Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch - Court action Court actions 9 November 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. Haki Zyka - Court action Court actions 19 October 2012 An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work. Nadem Polos - Court action Court actions 19 October 2012 An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500. Frankston Car City Pty Ltd - Court action Court actions 5 October 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. Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts. Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period. Scott Darragh - Court action Court actions 29 August 2012 The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative. Gregory James Stewart - Court action Court actions 6 August 2012 La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the Business Licensing Authority. Previous Go to: 18 19 20 21 22 23 24 25 26 27 Page 23 of 29 Next
Michael Delosa - Court action Court actions 21 November 2012 An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012.
Kids Outdoors, Andrew Khoury and Neville Morrison - Court action Court actions 19 November 2012 Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each.
Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch - Court action Court actions 9 November 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.
Haki Zyka - Court action Court actions 19 October 2012 An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work.
Nadem Polos - Court action Court actions 19 October 2012 An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500.
Frankston Car City Pty Ltd - Court action Court actions 5 October 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.
Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts.
Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period.
Scott Darragh - Court action Court actions 29 August 2012 The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative.
Gregory James Stewart - Court action Court actions 6 August 2012 La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the Business Licensing Authority.