Showing articles tagged with 'Conveyancers'
-
A Geelong conveyancer is facing disciplinary action for allegedly failing to comply with trust account audit obligations over a 5-year period.
-
A South Yarra conveyancer is facing disciplinary action for allegedly failing to comply with trust account audit obligations over 4 years.
-
A conveyancer has had her licence cancelled after allegedly taking over $350,000 in property deposits.
-
A conveyancer who allegedly misused more than $4.6 million in client funds is facing a possible ban from the industry after Consumer Affairs ÌÒÉ«ÊÓƵ launched disciplinary action against her.
-
A former conveyancer has been ordered to pay $5000 in fines and more than $44,000 restitution to the ÌÒÉ«ÊÓƵn Property Fund after being found guilty of continuing to work as a conveyancer without a licence.
-
We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached ÌÒÉ«ÊÓƵ's conveyancing laws.
-
A Preston woman has been jailed for one year, and must complete a three-year community corrections order following her release, after admitting she stole or misused almost $130,000 of clients’ money whilst operating as a conveyancer.
-
Carlton conveyancer Mandeep Johal, 37, has been reprimanded and had conditions placed on his licence, by his and Consumer Affairs ÌÒÉ«ÊÓƵ’s consent, after the ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal found he contravened the Conveyancers Act 2006.
-
A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
-
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.