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 Mark Bailey and Bailey Designed Engineering Pty Ltd - Court action Court actions 3 April 2014 Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years. Eric Cohen - Court action Court actions 19 March 2014 A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct. City Residential Real Estate Pty Ltd and Riad Mindraoui - Court action Court actions 4 March 2014 City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust accounts. Bailey Designed Engineering Pty Ltd and Mark Bailey - Court action Court actions 13 February 2014 Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services. Daniel John McNamara - Court action Court actions 4 February 2014 Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences. Robert Turner and Neil Turner trading as Classic Refrigeration and Catering Equipment - Public warning Public warnings 29 January 2014 The Director of Consumer Affairs Victoria has issued a public warning about the conduct of Robert and Neil Turner, both of Dandenong North. Hassan Al Banna Al Dali - Court action Court actions 27 December 2013 An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences. Todd Buzza - Public warning Public warnings 18 December 2013 The Director of Consumer Affairs Victoria has, after considering all the relevant information, determined to issue a public warning notice pursuant to section 223 of the Australian Consumer Law about the conduct of Todd Buzza. Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward Zappelli - Court action Court actions 17 December 2013 Discount retailer Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and the companies’ director, Douglas Edward Zappelli, have been ordered to pay $3.72 million for product safety breaches. DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and Lou Petrovski - Court action Court actions 9 December 2013 Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers. Previous Go to: 22 23 24 25 26 27 28 29 30 31 Page 27 of 39 Next
Mark Bailey and Bailey Designed Engineering Pty Ltd - Court action Court actions 3 April 2014 Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years.
Eric Cohen - Court action Court actions 19 March 2014 A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct.
City Residential Real Estate Pty Ltd and Riad Mindraoui - Court action Court actions 4 March 2014 City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust accounts.
Bailey Designed Engineering Pty Ltd and Mark Bailey - Court action Court actions 13 February 2014 Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services.
Daniel John McNamara - Court action Court actions 4 February 2014 Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
Robert Turner and Neil Turner trading as Classic Refrigeration and Catering Equipment - Public warning Public warnings 29 January 2014 The Director of Consumer Affairs Victoria has issued a public warning about the conduct of Robert and Neil Turner, both of Dandenong North.
Hassan Al Banna Al Dali - Court action Court actions 27 December 2013 An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences.
Todd Buzza - Public warning Public warnings 18 December 2013 The Director of Consumer Affairs Victoria has, after considering all the relevant information, determined to issue a public warning notice pursuant to section 223 of the Australian Consumer Law about the conduct of Todd Buzza.
Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward Zappelli - Court action Court actions 17 December 2013 Discount retailer Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and the companies’ director, Douglas Edward Zappelli, have been ordered to pay $3.72 million for product safety breaches.
DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and Lou Petrovski - Court action Court actions 9 December 2013 Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.