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 Frankston Car City Pty Ltd - Court action Court actions 5 October 2012 Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed. Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts. Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period. Buy A Trail Pty Ltd and Mark William Whittingham - Public warning Public warnings 28 September 2012 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Buy A Trail Pty Ltd ACN 149 207 849 (“the company”) and its director Mark William Whittingham. Scott Darragh - Court action Court actions 29 August 2012 The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative. Gregory James Stewart - Court action Court actions 6 August 2012 La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the Business Licensing Authority. Bruce Bin Chen - Court action Court actions 24 July 2012 Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety standards. Yan Liu - Court action Court actions 29 June 2012 The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997. Baycrown Management Pty Ltd - Court action Court actions 7 June 2012 A company that sold and leased apartments in Melbourne’s CBD operated as a real estate agent while unlicensed, Melbourne Magistrate’s Court has found. Giovanni Marvelli - Court action Court actions 1 June 2012 A real estate agent has been fined $5000 and had his licence suspended for one year after his company, Southern Star Real Estate Pty Ltd was found to have been backdating sale of land and house contracts to avoid paying the full amount of stamp duty. Previous Go to: 28 29 30 31 32 33 34 35 36 37 Page 33 of 39 Next
Frankston Car City Pty Ltd - Court action Court actions 5 October 2012 Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.
Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts.
Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period.
Buy A Trail Pty Ltd and Mark William Whittingham - Public warning Public warnings 28 September 2012 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Buy A Trail Pty Ltd ACN 149 207 849 (“the company”) and its director Mark William Whittingham.
Scott Darragh - Court action Court actions 29 August 2012 The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative.
Gregory James Stewart - Court action Court actions 6 August 2012 La Trobe Valley Magistrates’ Court has granted a civil injunction restraining a Mr Gregory James Stewart from working as a customer service officer unless he is granted permission to do so by the Business Licensing Authority.
Bruce Bin Chen - Court action Court actions 24 July 2012 Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety standards.
Yan Liu - Court action Court actions 29 June 2012 The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997.
Baycrown Management Pty Ltd - Court action Court actions 7 June 2012 A company that sold and leased apartments in Melbourne’s CBD operated as a real estate agent while unlicensed, Melbourne Magistrate’s Court has found.
Giovanni Marvelli - Court action Court actions 1 June 2012 A real estate agent has been fined $5000 and had his licence suspended for one year after his company, Southern Star Real Estate Pty Ltd was found to have been backdating sale of land and house contracts to avoid paying the full amount of stamp duty.