Showing articles tagged with 'Conveyancers'
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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.
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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.
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We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached ÌÒÉ«ÊÓƵ's conveyancing laws.
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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.
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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.
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A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
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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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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.