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 Toplite Trading Pty Ltd and Mr Chenglin Gao – Court action Court actions 22 November 2011 Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order. Helen Kevin - Court action Court actions 27 October 2011 Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2 million in client funds. 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. Previous Go to: 31 32 33 34 35 36 37 38 39 40 Page 36 of 40 Next
Toplite Trading Pty Ltd and Mr Chenglin Gao – Court action Court actions 22 November 2011 Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order.
Helen Kevin - Court action Court actions 27 October 2011 Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2 million in client funds.
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.