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 Mary-Anne Costales - Court action Court actions 3 December 2010 The former co-director of a roof repair company, Master Roof Pty Ltd, has lost an appeal against a $25,000 fine for breaches of the Domestic Building Contracts Act 1995 and the Fair Trading Act 1999. Wayne Sweeney and Associates (Footscray) Pty Ltd and Dean Johnson - Court action Court actions 21 October 2010 Consumer Affairs Victoria has succeeded in having final injunctions made against a Footscray real estate office branch and an agent, to restrain them from breaching the Estate Agents Act 1980 and the Fair Trading Act 1999. PR Truck Sales Pty Ltd - Court action Court actions 4 October 2010 A Swan Hill truck dealer has been ordered to pay nearly $50,000 in penalties for selling a Kenworth truck that had a loan of more than $100,000 owing on it. Kelly Falls Pty Ltd - Court action Court actions 23 September 2010 A Mornington car dealer has been convicted and fined $3000 for misleading advertising of cars online and failing to identify a business as a licensed motor car trader in advertisements. Infolio Corp Pty Ltd - Court action Court actions 22 September 2010 Melbourne Magistrate’s Court has granted final orders against South Melbourne real estate agency Infolio Corp Pty Ltd and its former director Cameron Deal to restrain them from operating as a real estate business without a licence. Geeveekay Pty Ltd Geoffrey Vincent Keogh and Veronica Keogh - Court action Court actions 24 August 2010 A company and its owners have been ordered to pay a civil penalty of $124,417 for breaches of the Consumer Credit (Victoria) Code, relating to 46 vendor terms contracts for home finance. RNSS Enterprises Pty Ltd - Court action Court actions 24 August 2010 Rooming house operator RNSS Enterprises has been fined $24,750 after being convicted of 99 breaches of the Residential Tenancies Act 1997. Bora Homes - Court action Court actions 13 July 2010 Consumer Affairs Victoria has secured a final injunction against building partnership Bora Homes Australia, after the company left several Victorian Sudanese families homeless due to defective and incomplete building work. Denis Sholl - Court action Court actions 13 July 2010 Real estate agent Denis Sholl has been permanently disqualified from holding a real estate agent’s licence, after a deficiency was discovered in his estate agent’s trust account. Johann Heinrich Preller - Court action Court actions 13 July 2010 An unlicensed motor car trader has been placed on a court diversion program in relation to three charges under the Motor Car Traders Act 1986. Previous Go to: 22 23 24 25 26 27 28 29 30 31 Page 29 of 31 Next
Mary-Anne Costales - Court action Court actions 3 December 2010 The former co-director of a roof repair company, Master Roof Pty Ltd, has lost an appeal against a $25,000 fine for breaches of the Domestic Building Contracts Act 1995 and the Fair Trading Act 1999.
Wayne Sweeney and Associates (Footscray) Pty Ltd and Dean Johnson - Court action Court actions 21 October 2010 Consumer Affairs Victoria has succeeded in having final injunctions made against a Footscray real estate office branch and an agent, to restrain them from breaching the Estate Agents Act 1980 and the Fair Trading Act 1999.
PR Truck Sales Pty Ltd - Court action Court actions 4 October 2010 A Swan Hill truck dealer has been ordered to pay nearly $50,000 in penalties for selling a Kenworth truck that had a loan of more than $100,000 owing on it.
Kelly Falls Pty Ltd - Court action Court actions 23 September 2010 A Mornington car dealer has been convicted and fined $3000 for misleading advertising of cars online and failing to identify a business as a licensed motor car trader in advertisements.
Infolio Corp Pty Ltd - Court action Court actions 22 September 2010 Melbourne Magistrate’s Court has granted final orders against South Melbourne real estate agency Infolio Corp Pty Ltd and its former director Cameron Deal to restrain them from operating as a real estate business without a licence.
Geeveekay Pty Ltd Geoffrey Vincent Keogh and Veronica Keogh - Court action Court actions 24 August 2010 A company and its owners have been ordered to pay a civil penalty of $124,417 for breaches of the Consumer Credit (Victoria) Code, relating to 46 vendor terms contracts for home finance.
RNSS Enterprises Pty Ltd - Court action Court actions 24 August 2010 Rooming house operator RNSS Enterprises has been fined $24,750 after being convicted of 99 breaches of the Residential Tenancies Act 1997.
Bora Homes - Court action Court actions 13 July 2010 Consumer Affairs Victoria has secured a final injunction against building partnership Bora Homes Australia, after the company left several Victorian Sudanese families homeless due to defective and incomplete building work.
Denis Sholl - Court action Court actions 13 July 2010 Real estate agent Denis Sholl has been permanently disqualified from holding a real estate agent’s licence, after a deficiency was discovered in his estate agent’s trust account.
Johann Heinrich Preller - Court action Court actions 13 July 2010 An unlicensed motor car trader has been placed on a court diversion program in relation to three charges under the Motor Car Traders Act 1986.