Latest news Skip listen and sharing tools Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Debt collector charged for unlawful practices Court actions News alerts 22 November 2023 A Melbourne debt collector and his business are facing more than a dozen charges after allegedly using tactics to recover debts that are banned in ÌÒÉ«ÊÓƵ. Western suburbs estate agent facing disciplinary action News alerts 20 November 2023 A western suburbs estate agency and its director are facing disciplinary action for misusing more than $30,000 in trust account funds. Find Sports - Public warning News alerts Public warnings 16 November 2023 Consumer Affairs ÌÒÉ«ÊÓƵ Director Nicole Rich has issued a public warning about Force Industries Pty Ltd, trading as Find Sports (ACN 072 364 231). Ultimate Kitchens & Bathrooms - Public warning News alerts Public warnings 1 November 2023 Consumer Affairs Director Nicole Rich has issued a public warning about Ultimate Kitchen Design Pty Ltd, trading as Ultimate Kitchens & Bathrooms (ACN 120 673 289). Monica Smit and Reignite Democracy Australia to face court Court actions News alerts 30 October 2023 Advocacy group director Monica Smit, who allegedly conducted a fundraiser while not registered, will face the Magistrates’ Court of ÌÒÉ«ÊÓƵ in November. CBD Movers - Public warning News alerts Public warnings 19 October 2023 Consumer Affairs ÌÒÉ«ÊÓƵ Director Nicole Rich has issued a public warning notice about Shashi International Pty Ltd, trading as CBD Movers (ACN: 139 679 100). Home builders in voluntary administration - advice for customers News alerts 22 September 2023 Builders who go into voluntary administration, but not liquidation, may continue to provide services to clients. You should contact the administrators for further advice. Hakan Ali and Charter Lane Pty Ltd to face legal action News alerts 12 September 2023 An inner-city estate agency and its Officer in Effective Control, Hakan Ali, are facing legal action after not auditing their trust account over several years. Former estate agent convicted over illegal transfers of client funds News alerts 7 September 2023 A former real estate agent who siphoned nearly $75,000 of clients’ funds from his agency’s trust account in a series of multiple small transfers, has been convicted and sentenced in the Melbourne Magistrates’ Court. Estate agent facing disciplinary action for poor conduct Court actions News alerts 4 September 2023 A Malvern East estate agent is facing disciplinary action for alleged unprofessional conduct. Previous Go to: 7 8 9 10 11 12 13 14 15 16 Page 12 of 43 Next
Debt collector charged for unlawful practices Court actions News alerts 22 November 2023 A Melbourne debt collector and his business are facing more than a dozen charges after allegedly using tactics to recover debts that are banned in ÌÒÉ«ÊÓƵ.
Western suburbs estate agent facing disciplinary action News alerts 20 November 2023 A western suburbs estate agency and its director are facing disciplinary action for misusing more than $30,000 in trust account funds.
Find Sports - Public warning News alerts Public warnings 16 November 2023 Consumer Affairs ÌÒÉ«ÊÓƵ Director Nicole Rich has issued a public warning about Force Industries Pty Ltd, trading as Find Sports (ACN 072 364 231).
Ultimate Kitchens & Bathrooms - Public warning News alerts Public warnings 1 November 2023 Consumer Affairs Director Nicole Rich has issued a public warning about Ultimate Kitchen Design Pty Ltd, trading as Ultimate Kitchens & Bathrooms (ACN 120 673 289).
Monica Smit and Reignite Democracy Australia to face court Court actions News alerts 30 October 2023 Advocacy group director Monica Smit, who allegedly conducted a fundraiser while not registered, will face the Magistrates’ Court of ÌÒÉ«ÊÓƵ in November.
CBD Movers - Public warning News alerts Public warnings 19 October 2023 Consumer Affairs ÌÒÉ«ÊÓƵ Director Nicole Rich has issued a public warning notice about Shashi International Pty Ltd, trading as CBD Movers (ACN: 139 679 100).
Home builders in voluntary administration - advice for customers News alerts 22 September 2023 Builders who go into voluntary administration, but not liquidation, may continue to provide services to clients. You should contact the administrators for further advice.
Hakan Ali and Charter Lane Pty Ltd to face legal action News alerts 12 September 2023 An inner-city estate agency and its Officer in Effective Control, Hakan Ali, are facing legal action after not auditing their trust account over several years.
Former estate agent convicted over illegal transfers of client funds News alerts 7 September 2023 A former real estate agent who siphoned nearly $75,000 of clients’ funds from his agency’s trust account in a series of multiple small transfers, has been convicted and sentenced in the Melbourne Magistrates’ Court.
Estate agent facing disciplinary action for poor conduct Court actions News alerts 4 September 2023 A Malvern East estate agent is facing disciplinary action for alleged unprofessional conduct.