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 Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of Victoria’s motor car trading law. Kian Meng 'Dennis' Ong - Court action Court actions 6 August 2014 Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the misappropriation of $52,000 in trust account money. Afif Shaba and Northern Real Estate Pty Ltd - Court action Court actions 5 August 2014 Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud. Anthony Jakupi and Jakupi Excavations Pty Ltd - Court action Court actions 4 August 2014 Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges. Frank Flanagan and Matthew White, trading as Elite Franchise Recruitment - Court action Court actions 22 July 2014 Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980. Australia Heating and Air Conditioning Pty Ltd, Mardi Tovey and Richard Tovey - Court action Court actions 24 June 2014 Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers. Umberto Tassoni - Court action Court actions 20 June 2014 Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers. James-Paul Moularas - Court action Court actions 30 May 2014 A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years. Solareco Pty Ltd - Court action Court actions 16 May 2014 Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL). Pamela Redford and Ambiance Property Group Pty Ltd - Court action Court actions 1 May 2014 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. Previous Go to: 21 22 23 24 25 26 27 28 29 30 Page 26 of 39 Next
Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of Victoria’s motor car trading law.
Kian Meng 'Dennis' Ong - Court action Court actions 6 August 2014 Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the misappropriation of $52,000 in trust account money.
Afif Shaba and Northern Real Estate Pty Ltd - Court action Court actions 5 August 2014 Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
Anthony Jakupi and Jakupi Excavations Pty Ltd - Court action Court actions 4 August 2014 Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges.
Frank Flanagan and Matthew White, trading as Elite Franchise Recruitment - Court action Court actions 22 July 2014 Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
Australia Heating and Air Conditioning Pty Ltd, Mardi Tovey and Richard Tovey - Court action Court actions 24 June 2014 Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers.
Umberto Tassoni - Court action Court actions 20 June 2014 Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers.
James-Paul Moularas - Court action Court actions 30 May 2014 A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years.
Solareco Pty Ltd - Court action Court actions 16 May 2014 Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL).
Pamela Redford and Ambiance Property Group Pty Ltd - Court action Court actions 1 May 2014 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.