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 Ewing Glenn Gallaher - Court action Court actions 22 November 2012 Frankston Magistrates’ Court has convicted and fined Ewing Glenn Gallaher $1000 for working in a customer service capacity at a motor car trader, while a prohibited person. Michael Delosa - Court action Court actions 21 November 2012 An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012. Kids Outdoors, Andrew Khoury and Neville Morrison - Court action Court actions 19 November 2012 Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each. Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch - Court action Court actions 9 November 2012 Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor car traders licence. Haki Zyka - Court action Court actions 19 October 2012 An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work. Nadem Polos - Court action Court actions 19 October 2012 An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500. Frankston Car City Pty Ltd - Court action Court actions 5 October 2012 Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed. Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts. Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period. Buy A Trail Pty Ltd and Mark William Whittingham - Public warning Public warnings 28 September 2012 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Buy A Trail Pty Ltd ACN 149 207 849 (“the company”) and its director Mark William Whittingham. Previous Go to: 30 31 32 33 34 35 36 37 38 39 Page 35 of 42 Next
Ewing Glenn Gallaher - Court action Court actions 22 November 2012 Frankston Magistrates’ Court has convicted and fined Ewing Glenn Gallaher $1000 for working in a customer service capacity at a motor car trader, while a prohibited person.
Michael Delosa - Court action Court actions 21 November 2012 An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012.
Kids Outdoors, Andrew Khoury and Neville Morrison - Court action Court actions 19 November 2012 Two businessmen who accepted payments from customers but failed to provide them with the cubby houses they had ordered have been convicted and fined $30,000 each.
Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch - Court action Court actions 9 November 2012 Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor car traders licence.
Haki Zyka - Court action Court actions 19 October 2012 An unregistered builder has been convicted, fined $20,000 and ordered to pay $7500 compensation for multiple breaches of the law, including accepting payments for uncompleted building work.
Nadem Polos - Court action Court actions 19 October 2012 An unlicensed motor car trader who advertised 15 cars for sale online within a year has been ordered to pay a penalty of $7500.
Frankston Car City Pty Ltd - Court action Court actions 5 October 2012 Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.
Century 21 Craigieburn and Kon Balasis - Court action Court actions 5 October 2012 Real estate agents Kon Balasis and Victorian Realty Group Pty Ltd (VRG), operating as Century 21 Craigieburn, have been permanently disqualified from holding estate agents’ licences after breaking the law on trust accounts.
Zoran Rakocevic - Court action Court actions 2 October 2012 Real estate agent’s representative Zoran Rakocevic has been found ineligible to be an agent’s representative for five years and to hold an estate agent’s licence for that period.
Buy A Trail Pty Ltd and Mark William Whittingham - Public warning Public warnings 28 September 2012 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Buy A Trail Pty Ltd ACN 149 207 849 (“the company”) and its director Mark William Whittingham.