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 Christine Parsons - Court action Court actions 17 November 2014 Former Du Pont Sung Pty Ltd Director Christine Parsons has been reprimanded for unprofessional conduct and other breaches of ÌÒÉ«ÊÓƵ’s estate agent laws. Cars National Pty Ltd - Court action Court actions 12 November 2014 Licensed motor car trader Cars National Pty Ltd must pay fines totalling $7500 after pleading guilty to 16 contraventions of the Motor Car Traders Act 1986. CK Import & Wholesale Pty Ltd and William Yang - Court action Court actions 8 September 2014 Moorabbin-based CK Import & Wholesale Pty Ltd and its director have been fined $15,000 after supplying sunglasses that did not meet mandatory safety standards. D W International Trading Pty Ltd and Bo Hui Dong - Court action Court actions 8 September 2014 Toy importer D W International Trading and its director Bo Hui Dong must pay a $30,000 penalty for supplying face paints that contained excessive amounts of lead. Mustapha Ali Ali - Court action Court actions 25 August 2014 Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered. Konstantinos Balasis (Appeal decision) - Court action Court actions 15 August 2014 Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the ÌÒÉ«ÊÓƵn County Court rejected his appeal against sentence. Co.As.It Italian Assistance Association - Court action Court actions 13 August 2014 Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires. Emrah Sen - Court action Court actions 11 August 2014 Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of ÌÒÉ«ÊÓƵ’s motor car trading laws and the Australian Consumer Law (ÌÒÉ«ÊÓƵ). Gayle Stewart - Court action Court actions 11 August 2014 The ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015. Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of ÌÒÉ«ÊÓƵ’s motor car trading law. Previous Go to: 22 23 24 25 26 27 28 29 30 31 Page 27 of 41 Next
Christine Parsons - Court action Court actions 17 November 2014 Former Du Pont Sung Pty Ltd Director Christine Parsons has been reprimanded for unprofessional conduct and other breaches of ÌÒÉ«ÊÓƵ’s estate agent laws.
Cars National Pty Ltd - Court action Court actions 12 November 2014 Licensed motor car trader Cars National Pty Ltd must pay fines totalling $7500 after pleading guilty to 16 contraventions of the Motor Car Traders Act 1986.
CK Import & Wholesale Pty Ltd and William Yang - Court action Court actions 8 September 2014 Moorabbin-based CK Import & Wholesale Pty Ltd and its director have been fined $15,000 after supplying sunglasses that did not meet mandatory safety standards.
D W International Trading Pty Ltd and Bo Hui Dong - Court action Court actions 8 September 2014 Toy importer D W International Trading and its director Bo Hui Dong must pay a $30,000 penalty for supplying face paints that contained excessive amounts of lead.
Mustapha Ali Ali - Court action Court actions 25 August 2014 Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered.
Konstantinos Balasis (Appeal decision) - Court action Court actions 15 August 2014 Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the ÌÒÉ«ÊÓƵn County Court rejected his appeal against sentence.
Co.As.It Italian Assistance Association - Court action Court actions 13 August 2014 Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires.
Emrah Sen - Court action Court actions 11 August 2014 Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of ÌÒÉ«ÊÓƵ’s motor car trading laws and the Australian Consumer Law (ÌÒÉ«ÊÓƵ).
Gayle Stewart - Court action Court actions 11 August 2014 The ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015.
Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of ÌÒÉ«ÊÓƵ’s motor car trading law.