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Assurances given in 2006

Please note: The following matters have not been the subjects of court findings. Therefore, the allegations that have given rise to the assurances have not been proven in a court of law. The traders gave the assurances voluntarily after investigations by Consumer and Business Services staff of complaints against them.

TraderDateRelated actUndertaking

713STEVENS, Kevin Arthur4 Jan 2006
Security & Investigation Agents Act 1995
Will refrain from being employed whilst not licensed as a security and investigation agent.

714
DUVNJAK, Aleksander
10 Jan 2006
Building Work Contractors Act 1996
Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.

715
HARVEY MANAGEMENT & CONSULTANCY Pty Ltd
10 Jan 2006
Building Work Contractors Act 1996
Will refrain from failing to take out policies of building indemnity insurance.

716
CASSON INVESTMENTS Pty Ltd
9 Jan 2006
Consumer Credit Code
Will refrain from advertising where the advertising does not comply to Part 9A.

717
NEW SPOT (HOLDINGS) Pty Ltd
12 Jan 2006
Consumer Credit Code
Will refrain from advertising where the advertising does not comply to Part 9A.

718
BADICS, Paul
15 Mar 2006
Plumbers,Gas fitters and Electricians Act 1995
Will refrain from contracting for and performing electrical work while not holding the appropriate contractors licence or workers registration.

719
D.I. CARLSON Pty Ltd
15 Mar 2006
Plumbers, Gas fitters and Electricians Act 1995
Will refrain from carrying on business as a plumbing work contractor whilst not being the holder of a plumbing work contractors licence.

720KELLY, Ray

30 Mar 2006
Plumbers, Gas fitters and Electricians Act 1995
Will refrain from carrying on business as a gas fitting contractor without a prescribed licence.

Plumbers, Gas fitters and Electricians Act 1995
Will refrain from acting as a gas fitting worker while unauthorised by registration.

721LYN ADAMS CONVEYANCING Pty Ltd
12 Apr 2006
Conveyancers Act 1994
Will refrain from holding out and carrying on business as a conveyancer without registration.
722BARNES MOTOR CO. Pty Ltd T/A Nic Barnes Car Sales
15 May 2006
Second-hand Vehicle Dealers Act 1995
Will refrain from purporting to exclude rights conferred by the Second-hand Vehcile Dealers Act 1995 otherwise than authorised by section 33 of the Second-hand Vehcile Dealers Act 1995.
Second-hand Vehicle Dealers Act 1995
Will refrain from carrying on business as a second-hand vehicle dealer at a place other than a premises registered in the name of the company pursuant to section 14 of the Second-hand Vehcile Dealers Act 1995.
723McNAMARA, Graham James
15 May 2006
Building Work Contractors Act, 1995
Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.
724JAPURICOH Pty Ltd T/A L J Hooker Normanville
22 May 2006
Land Agents Act 1994
Will refrain from carrying on business as a land agnent without registration.
725DISBURY HOLDINGS Pty Ltd T/A Gotta Getta Gutter
26 May 2006
Fair Trading Act 1987
Will immediately refrain from entering into prescribed contracts with consumers, pursuant to the door-to-door sales provisions of the Act, that do not comply section 17(1) of the Act.
726'SMITH, Paul L'8 Jun 2006Second-hand Vehicle Dealers Act 1995Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.

727REGENT CAR SALES Pty Ltd7 Jun 2006Second-hand Vehicle Dealers Act 1995Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.

728'MILLER, Alexander Thomas'10 Jul 2006Building Work Contractors Act 1995Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.


729'BEMI, Dzintra'12 Jul 2006Building Work Contractors Act 1995Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.
Will refrain from failing to enter into a formal written contract.
Will refrain from demanding a payment greater than that authorised by regulation.

730KILLA Pty Ltd27 Jul 2006Second-Hand Vehicle Dealers Act 1995Will refrain from interfering with the odometer of a second-hand vehicle.

731HYDE FIELD Pty Ltd T/A Northern Property World17 Aug 2006Land Agents Act 1994Will refrain from carrying on business as a land agent without registration.


732'WILSON, Gene Frederick'7 Aug 2006Building Work Contractors Act 1995Will refrain from failing to sign a formal written contract.
Will refrain from demanding a payment not authorised by regulation.
Will refrain from failing to take out a policy of building indemnity insurance.

Building Work Contractors Act, 1995
Will refrain from carrying on business as a building work contractor whilst not being the holder of a building work contractors licence.

733 WOODALL, Stephen 28 Aug 2006 Building Work Contractors Act 1995Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.
734 DAVIS. Trenton Leigh 04 Sep 2006 Security and Investigation Agents Act, 1995Will refrain from making a statement that is false and misleading.
735 Seville Homes Pty Ltd 15 Sep 2006 Development Act, 1993Will refrain from performing building work without obtaining the necessary development approval.
736 BAVLOUS, Michael 18 Sep 2006 Plumbers,Gas fitters and Electricians Act 1995 & Building Work Contractors Act, 1995Will refrain from performing electrical work without a workers registration.
737 Killa Pty Ltd 25 Sep 2006 Second-Hand Vehicle Dealers Regulations 1995Will refrain from causing advertisements relating to the sale of second-hand vehicles to be published of which do not contain the information and particulars.
738 Hills Property Link Pty Ltd 05 Oct 2006 Land Agents Act 1994Will refrain from carrying on business as a land agent without registration.
739 Maxitherm Boilers Pty Ltd 05 Oct 2006 Plumbers,Gas fitters and Electricians Act 1995Will refrain from carrying on business as a gas fitting contractor and, or an electrical contractor, except as authorised by a licence under the Act.
740 G&S Property Holdings Pty Ltd 30 Oct 2006 Land Agents Act 1994Will refrain from carrying on business as a land agent without registration.
741 AZMARLI, Mahommed 06 Nov 2006 Second-hand Vehicle Dealers Act 1995Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
742 HAYEK, Maurice 04 Dec 2006 Building Work Contractors Act 1995Will refrain from failing to enter into a formal written contract. Will refrain from failing to take out a policy of building indemnity insurance.
743 HAYEK, Helen 04 Dec 2006 Building Work Contractors Act 1995Will refrain from failing to enter into a formal written contract. Will refrain from failing to take out a policy of building indemnity insurance.
744 PICKARD, Kevin Paul 06 Dec 2006 Building Work Contractors Act, 1995Will refrain from carrying on business as a building work contractor whilst not being the holder of a building work contractors licence.
745 Phillip Bronius Nacevicius 15 Dec 2006 Plumbers, Gas Fitters and Electricians Act 1995Will refrain from failing to ensure that electrical work is carried out by a registered electrical worker authorised to carry out such work.


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