Motor Car Traders Guarantee Fund claims admitted 2011-12

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Licence number

Name

Claim type

Total compensation allowed

8173

Anthony Noel Carrucan trading as KJC Car Sales**

  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 4
  • Failure to forward payment for extended warranty x 2

$5,250.60

9882

Benjamin James Pty Ltd trading as Benjamin James Motors**

  • Failure to comply with statutory warranty x 1
  • Fail to satisfy court order x 4
  • Failure to refund deposit upon termination of contract x 3
  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 8
  • Failure to remit purchase price for extended warranty x 1
  • Failure to pay purchase price x 1
  • Failure to cancel security interest x 1
  • Engaging in consignment selling x 2
  • Purchase of stolen car seized by police x 1

$161,869.29

9127

Better Choice Wholesale Cars Pty Ltd**

Engaging in consignment selling x1

$30,000.00

5532

Doug Shore Motors Pty Ltd**

Failure to pay stamp duty/transfer fee/roadworthy certificate x 1

$224.90

8951

First Venture Enterprises Pty Ltd trading as Terry Wagner’s Peninsula Car Company**

  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 6
  • Failure to clear security interest x 1
  • Engaging in consignment selling x 1
  • Failure to forward payment for extended warranty x 2

$15,948.66

9730

Gaybrie Pty Ltd**

Failure to pay stamp duty/transfer fee/roadworthy certificate x 1

$132.00

6789

John Spencer-Gardner trading as Toorak Car Sales**

Failure to pay stamp duty/transfer fee/ roadworthy certificate x 1

$1,353.90

7947

Holwade Nominees Pty Ltd trading as Barbour Prestige**

Failure to satisfy VCAT order x 1

$6,500.00

8434

New Concept Car Sales (Vic) Pty Ltd trading as New Concept Car Sales**

  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 4
  • Failure to satisfy VCAT order x 1

$5,234.25

9945

Motor Car Traders Pty Ltd**

Failure to pay stamp duty/transfer fee/roadworthy certificate x 1

$360.00

9973

New Concept Car Sales (Vic) Pty Ltd trading as New Concept Car Sales**

  • Failure to refund upon termination of contract x 1
  • Engaging in consignment selling x 1
  • Failure to cancel security interest x 2

$48,062.52

N/A

Phoenix Motor Brokers Pty Ltd trading as Prestige Motor Auctions***

Engaging in consignment selling x 3

$120,000.00

8276 PR Truck Sales Pty Ltd**
  • Engaging in consignment selling x 4
  • Purchase of stolen vehicle which has been seized by police x 1

$152,100.00

10479

Platinum Auto Group Pty Ltd **

Fail to satisfy court order x 1

$7,655.30

1091

Southwest Motors (Ararat) Pty Ltd trading as Ararat Motor Group**

Failure to refund deposit upon termination of contract x 1

$9,990.00

8909

Theodore Kambouris trading as Automobiles 4U**

  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 1
  • Failure to cancel security interest x 1

$17,689.81

N/A

Tony Brdar***

Failure to refund upon termination of contract x 2

$19,651.00

10227

Towarra Investments Pty Ltd trading as Prestige World Cars**

  • Failure to pay stamp duty/transfer fee/roadworthy certificate x 2
  • Failure to cancel security interest x 1

$33,082.79

10039

Wapshott Motors Pty Ltd*

Failure to comply with statutory warranty x 1

$3,750.00

10755

Nigel Vivian Cowan trading as Victory Auto Brokers*

Failure of trader to pay or remit purchase price x 1

$2,600.00

9902

Northside Motor Wholesale Pty Ltd

Failure to refund upon termination of contract x 1

$23,000.00

Total

$664,750.00

*Suspended trader

**Cancelled trader

***Unlicensed trader