Showing articles tagged with 'Businesses'
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Former real estate agent Anthony Vito Brancatella has been sentenced to 40 months jail, and must serve a minimum of 20 months, for misappropriating nearly $2 million of clients’ money.
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A Camberwell-based heating and cooling installation company has been restrained from taking money or deposits from customers, following an action Consumer Affairs ÌÒÉ«ÊÓƵ brought in response to an increase in complaints.
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Anthony Lee, 36, of Melbourne, and two of his companies have been restrained from certain business practices, following an interim injunction granted at the Melbourne Magistrates’ Court.
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An estate agent has been reprimanded, had his licence suspended for three months and had conditions attached to his licence, after failing to have his trust accounts audited.
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An estate agent has been reprimanded and had his licence suspended for six months for failing to ensure that trust account audit reports were prepared and lodged with Consumer Affairs ÌÒÉ«ÊÓƵ.
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Former real estate agent Scott Hoare has been reprimanded and cannot hold an estate agent’s licence or act as an agent’s representative until 12 October 2024, after a hearing at the ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal.
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Bluebell Conveyancing Australia has been restrained from operating as a conveyancing business or representing that it is authorised to do so, after an interim injunction granted in the Melbourne Magistrates’ Court.
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AusCarClub Pty Ltd and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
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Sunnymac Pty Ltd, trading as McIntosh City Residential, and its director Craig Alan McIntosh, have been restrained from carrying on business as a real estate agent until licensed to do so, following a hearing in the Melbourne Magistrates’ Court.
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Conveyancing business Low Co$t Pty Ltd (ACN 129 490 553) and its director Ashley Clarke have been penalised and reprimanded in the ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal for breaches of the Conveyancers (Professional Conduct and Trust Account and General) Regulations 2008.
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