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 Carrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action Court actions 25 October 2011 Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed. JW Real Estate Pty Ltd - Court action Court actions 25 October 2011 Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so. Engine Galore Pty Ltd and Jean Georges Chbib - Court action Court actions 8 September 2011 Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Engine Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so. Francis Michael ‘Frank’ Cassar - Court action Court actions 8 September 2011 Consumer Affairs Victoria has succeeded in Supreme Court action against landlord Frank Cassar, over multiple breaches of residential tenancy laws and to protect residents who allege they have been subjected to threatening and intimidating behaviour. Glenn Ryan Real Estate Pty Ltd and Mr Glenn Ryan – Court action Court actions 1 September 2011 The Victorian Civil and Administrative Tribunal has ordered real estate agent Glenn Ryan and his company, Glenn Ryan Real Estate Pty Ltd, to establish better trust account procedures. Nigel Henry James Pavilach - Court action Court actions 1 September 2011 An estate agent’s representative has been reprimanded and fined $1000 for breaching the Estate Agents Act 1980 by having a beneficial interest in a property that he was commissioned to sell in 2008. Russell Andrew Shannon - Court action Court actions 1 September 2011 A former estate agent has been fined $3000 and reprimanded by the Victorian Civil and Administrative Tribunal (VCAT) for failing to arrange trust account audits. Samer and Najy Rayes - Court action Court actions 1 September 2011 Melbourne Magistrates’ Court has imposed injunctions on two men who accepted $21,190 in payments for fencing and building work that was never carried out. Dandy Performance Tyre & Auto Pty Ltd and Kirsty and Chris Naismith – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed final injunctions against Dandy Performance Tyre & Auto Pty Ltd and its owners, restraining them from carrying on the business of trading in motor cars until licensed to do so under the Motor Car Traders Act 1986. Kerrigan Fellows – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au. Previous Go to: 30 31 32 33 34 35 36 37 38 39 Page 35 of 39 Next
Carrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action Court actions 25 October 2011 Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed.
JW Real Estate Pty Ltd - Court action Court actions 25 October 2011 Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so.
Engine Galore Pty Ltd and Jean Georges Chbib - Court action Court actions 8 September 2011 Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Engine Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so.
Francis Michael ‘Frank’ Cassar - Court action Court actions 8 September 2011 Consumer Affairs Victoria has succeeded in Supreme Court action against landlord Frank Cassar, over multiple breaches of residential tenancy laws and to protect residents who allege they have been subjected to threatening and intimidating behaviour.
Glenn Ryan Real Estate Pty Ltd and Mr Glenn Ryan – Court action Court actions 1 September 2011 The Victorian Civil and Administrative Tribunal has ordered real estate agent Glenn Ryan and his company, Glenn Ryan Real Estate Pty Ltd, to establish better trust account procedures.
Nigel Henry James Pavilach - Court action Court actions 1 September 2011 An estate agent’s representative has been reprimanded and fined $1000 for breaching the Estate Agents Act 1980 by having a beneficial interest in a property that he was commissioned to sell in 2008.
Russell Andrew Shannon - Court action Court actions 1 September 2011 A former estate agent has been fined $3000 and reprimanded by the Victorian Civil and Administrative Tribunal (VCAT) for failing to arrange trust account audits.
Samer and Najy Rayes - Court action Court actions 1 September 2011 Melbourne Magistrates’ Court has imposed injunctions on two men who accepted $21,190 in payments for fencing and building work that was never carried out.
Dandy Performance Tyre & Auto Pty Ltd and Kirsty and Chris Naismith – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed final injunctions against Dandy Performance Tyre & Auto Pty Ltd and its owners, restraining them from carrying on the business of trading in motor cars until licensed to do so under the Motor Car Traders Act 1986.
Kerrigan Fellows – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au.