Showing articles tagged with 'Conveyancers'
-
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.
-
The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.
-
Former Glen Waverley conveyancer Pamela Redford has lost her professional licence for a year, after she failed to submit trust account records and co-operate with inspectors.
-
Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
-
A Reservoir real estate agent who failed to submit trust account records to Consumer Affairs Victoria has been suspended for a year, reprimanded and fined $1500.
-
Springvale agent’s representative Michael Minh Le was fined and reprimanded after he and his wife bought a property that his employer was selling -without telling the client, his employer or authorities.
-
Gerardo Aquino, an estate agent's representative who used part of a clients’ home deposit to pay debts, was disqualified for more than a year.
-
St Albans conveyancer Anh Ngoc Nguyen has been fined $2500 and had his provisional conveyancer’s licence suspended for a year over trust account irregularities.
-
The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Ms Marina Dankovic (also known as Marina Dawson and Marina Loprese), trading, among other names, as Marina’s Conveyancing.
-
The Melbourne Magistrate’s Court has made final injunctions against a Mentone man on 15 March, restraining him from carrying out conveyancing work while unlicensed.