OCBA - Assurances given in 2008

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 Office of Consumer and Business Affairs staff of complaints against them.


Trader	Date	Related act	Undertaking

777	Eglington, John	7 Jan 2008	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. Will refrain from failing to enter into a formal written contract. Will refrain from demanding a payment greater than that authorised by regulation. Will refrain from failing to take out a policy of building indemnity insurance.
778	Icorp International Pty Ltd	17 Jan 2008	Plumbers Gasfitters & Electricians Act 1995	Will refrain from carrying on business as an electrical contractor whilst unlicensed.
779	Robert Graham Wade	20 Feb 2008	Plumbers Gasfitters & Electricians Act 1995	Will refrain from carrying on business as a gas fitting contractor without a gas fitting contractors licence.
780	Garry Raymond Ward	11 Mar 2008	Plumbers Gasfitters & Electricians Act 1995	Will refrain from carrying on business as an electrical contractor whilst unlicensed and will comply with AS/NZS 3000
781	Garilli Investments Pty Ltd	11 Mar 2008	Security and Investigation Agents Act, 1995	Will refrain from carrying on business as a security agent whilst not appropriately licensed and will refrain from holding out as being entitled to carry on business as a security agent whilst unlicensed.
782	Neville Jordan	13 Mar 2008	Building Work Contractors Act 1995	Will refrain from carrying on business as a building work contractor without a building work contractors licence; holding myself out as being entitled to carry on business as a building work contractor without a building work contractors licence
783	Brett Anthony Sellick	13 Mar 2008	Building Work Contractors Act 1995	Will refrain from carrying on business as a building work contractor without a building work contractors licence; holding myself out as being entitled to carry on business as a building work contractor without a building work contractors licence
784	Jeremy Austin Selva	18 Apr 2008	Fair Trading Act 1987	Will refrain from breaching sections 17(2) and 18(1) of the FTA in relation to prescribed door to door sales contracts
785	Ralph Giancola	18 Apr 2008	Security and Investigation Agents Act, 1995	Will refrain from carrying on business as a security agent whilst not appropriately licensed and will refrain from holding out as being entitled to carry on business as a security agent
786	Debra Anne Hayes	18 Apr 2008	Security and Investigation Agents Act, 1995	Will refrain from holding out as being entitled to carry on business as a security agent whilst unlicensed.
787	Jessie, Charli, Peggy Prudhomme	18 Apr 2008	Fair Trading Act 1987	Will refrain from breaching sections 17(2) and 18(1) of the FTA in relation to prescribed door to door sales contracts
788	Saif, Edine Saddadi	18 Apr 2008	Fair Trading Act 1987	Will refrain from breaching sections 17(2) and 18(1) of the FTA in relation to prescribed door to door sales contracts
789	Michael James Kent Schriever	18 Apr 2008	Building Work Contractors Act 1995	Will refrain from: carrying on business as a building work contractor without a building work contractors licence & Will refrain from failing to take out a policy of building indemnity insurance
790	Kobelt, Lindsay Gordon	20 Jun 2008	Second-hand Vehicle Dealers Act 1995	Will refrain from not using the prescribed form of contracts with purchasers of second-hand vehicles sold by him.
791	Sauchelli, Marcello	10 Jun 2008	Second-hand Vehicle Dealers Act 1995	Will refrain from carrying on business as a dealer while unlicensed.
792	Gregory Aaron	24 Jun 2008	Plumbers Gasfitters & Electricians Act 1995	Will refrain from carrying on business as an electrical contractor and performing electrical work whilst not appropriately licensed or registered.
793	Candco Pty Ltd	20 Jun 2008	Building Work Contractors Act, 1995	Will refrain from failing to enter into a formal written contract. Will refrain from failing to supply a copy of the signed contract and the prescribed From 1.
794	Andrae Investments Pty Ltd	20 Jun 2008	Building Work Contractors Act, 1995	Will refrain from failing to enter into a formal written contract. Will refrain from failing to supply a copy of the signed contract and the prescribed From 1.
795	Shane Noonan	21 Jul 2008	Plumbers Gasfitters & Electricians Act 1995	Will refrain from contracting for electrical work and performing electrical work whilst not appropriately licensed or registered.
796	Fresh Kitchen Solutions Pty Ltd	21 Jul 2008	Building Work Contractors Act 1995	Will refrain from carrying on business as a building work contractor without a licence and will meet the formal requirements in relation to a domestic building work contract and will not require a deposit payment in excess of the prescribed amount.
797	Dennis Frederick Schuppan	25 Aug 2008	Building Work Contractors Act 1995	Will refrain from carrying on business as a building work contractor without a licence and will meet the formal requirements in relation to a domestic building work contract and will not require a deposit payment in excess of the prescribed amount.

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