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 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. 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. 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. Dynasty Global Pty Ltd and Andrew Sackl - Court action Court actions 9 December 2013 The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services. Silk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action Court actions 26 November 2013 Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys. Konstantinos Balasis - Court action Court actions 19 November 2013 Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences. Mayman Pty Ltd - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has found that importer Mayman Pty Ltd breached an enforceable undertaking it gave to Consumer Affairs Victoria in January 2013 after more than 100 banned miniature motorbikes were seized from its business premises. Morgan Realty Pty Ltd and Kent Morgan - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence. Previous Go to: 16 17 18 19 20 21 22 23 24 25 Page 21 of 32 Next
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.
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.
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.
Dynasty Global Pty Ltd and Andrew Sackl - Court action Court actions 9 December 2013 The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services.
Silk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action Court actions 26 November 2013 Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys.
Konstantinos Balasis - Court action Court actions 19 November 2013 Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences.
Mayman Pty Ltd - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has found that importer Mayman Pty Ltd breached an enforceable undertaking it gave to Consumer Affairs Victoria in January 2013 after more than 100 banned miniature motorbikes were seized from its business premises.
Morgan Realty Pty Ltd and Kent Morgan - Court action Court actions 15 November 2013 Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence.