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. Robert Turner and Neil Turner trading as Classic Refrigeration and Catering Equipment - Public warning Public warnings 29 January 2014 The Director of Consumer Affairs Victoria has issued a public warning about the conduct of Robert and Neil Turner, both of Dandenong North. 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. Todd Buzza - Public warning Public warnings 18 December 2013 The Director of Consumer Affairs Victoria has, after considering all the relevant information, determined to issue a public warning notice pursuant to section 223 of the Australian Consumer Law about the conduct of Todd Buzza. 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. Previous Go to: 23 24 25 26 27 28 29 30 31 32 Page 28 of 40 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.
Robert Turner and Neil Turner trading as Classic Refrigeration and Catering Equipment - Public warning Public warnings 29 January 2014 The Director of Consumer Affairs Victoria has issued a public warning about the conduct of Robert and Neil Turner, both of Dandenong North.
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.
Todd Buzza - Public warning Public warnings 18 December 2013 The Director of Consumer Affairs Victoria has, after considering all the relevant information, determined to issue a public warning notice pursuant to section 223 of the Australian Consumer Law about the conduct of Todd Buzza.
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.