Showing articles tagged with 'Businesses'
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Former real estate agent Anthony Vito Brancatella has been sentenced to 40 months jail, and must serve a minimum of 20 months, for misappropriating nearly $2 million of clients’ money.
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A Camberwell-based heating and cooling installation company has been restrained from taking money or deposits from customers, following an action Consumer Affairs Victoria brought in response to an increase in complaints.
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Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court.
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Benjamin David Chislett, 39, of Highton, has been ordered to stop operating as a real estate agent until licensed to do so, after Consumer Affairs Victoria took action in the Melbourne Magistrates’ Court.
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An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited.
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An estate agent has been reprimanded and had his licence suspended for six months for failing to ensure that trust account audit reports were prepared and lodged with Consumer Affairs Victoria.
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Former real estate agent Scott Hoare has been reprimanded and cannot hold an estate agent’s licence or act as an agent’s representative until 12 October 2024, after a hearing at the Victorian Civil and Administrative Tribunal.
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Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court.
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AusCarClub Pty Ltd 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.
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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.
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