Assurances given in 2004

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.


Trader Date Related Act Undertaking

649 SIMEONAKIS, Spiros
trading as WEEKS AND MACKLIN NORTHERN REGION
13 Jan 2004 Land Agents Act 1994
Section 6
Will refrain from acting as an agent until registered.
650 WEHBE, Tony 13 Jan 2004 Second-hand Vehicle Dealers Act 1995
Section 7(1)
Will refrain from carrying on business or holding out to be a second-hand vehicle dealer without the prescribed licence.
651 DURBIN, Elaine Mavis
trading as LJ HOOKER HENLEY BEACH and LJ HOOKER SEMAPHORE
15 Jan 2004 Land Agents Act 1994
Section 6
Will refrain from carrying on business as a land agent unless registered.
652 CORPORAL SECURITY PTY LTD 14 Jan 2004 Security and Investigation Agents Act 1995
Section 12A
Will refrain from employing unregistered persons to carry out functions of security agent.
653 AQUILA INTERNATIONAL PTY LTD
trading as MORGAN’S FIRST NATIONAL
23 Jan 2004 Land Agents Act 1994
Section 6(1)
Will refrain from carrying on business as a land agent unless registered.
654 McGEES (SA) PTY LTD 15 Jan 2004 Land Agents Act 1994
Section 21(1)
Will comply with Keeping of Records provisions of the Act.
655 MATTHEWS REAL PROPERTY MANAGEMENT PTY LTD 11 Feb 2004 Land Agents Act 1994
Section 6, 62(2)
Will refrain from holding out or carrying on business as a land agent without registration and refrain from failing to lodge security bonds within the prescribed time.
656 CARBONE, Francesco Bagyio 23 Feb 2004 Security and Investigation Agents Act 1995 Director of insolvent company.
657 CARBONE, Teresa 23 Feb 2004 Security and Investigation Agents Act 1995 Director of insolvent company.
658 SYSTEM REAL ESTATE PTY LTD 18 Mar 2004 Land Agents Act 1994
Section 6(1)
Will refrain from carrying on business as a land agent unless registered.
659 STONER, Shane Kentore 4 Apr 2004 Plumbers, Gas fitters and Electricians Act 1995
Section 6(1)(a)
Will refrain from carrying on business as an electrical contractor without a prescribed electrical contractors licence.
660 BODY WORKSHOP FITNESS PTY LTD 20 Apr 2004 Fair Trading Act 1987
Section 58 (g)
Will refrain from making statements in relation to the price of memberships at the Body Workshop franchises that are misleading and will implement a compliance program to ensure that all employees of Body Workshop Fitness Pty Ltd, and the Body Workshop franchises and their employees are educated about the provisions in the Fair Trading Act which relate to making false and misleading statements in respect to the price of goods or services.
661 SAMSON, Angus Weir 23 Apr 2004 Building Work Contractors Act 1995
Section 6(1)(b)
Will refrain from advertising or otherwise holding out as being entitled to carry on business as a building work contractor without a prescribed licence. Will refrain from making a statement that is false or misleading in a material particular (whether by reason of inclusion or omission of any particular) in information provided, or record kept under the Building Work Contractors Act 1995.
662 NASILOWSKI, Christopher 24 May 2004 Second-hand Vehicle Dealers Act 1995
Section 7(1)
Will refrain from engaging in carrying on business as a second-hand vehicle dealer, without a prescribed licence.
663 MOSS, Sandra 25 May 2004 Second-hand Vehicle Dealers Act 1995
Section 33(3)
Will not purport to exclude a consumer’s right to a statutory warranty.
664 P & O Real Estate Pty Ltd
trading as City Metro Realty
25 May 2004 Land Agents Act 1994
Section 6
Will refrain from carrying on business as a land agent without registaration.
665 CARBONE, Francesco Bagyio 31 May 2004 Security and Investigation Agents Act 1995
Section 25(1)(a)
Will, by 16 July 04, enrol in and make full payment for a company directors course conducted by Australian Institute of Company Directors and provide documentary proof of enrolment and payment.Will undertake to change my licence to be subject to an employee condition pursuant to sec 7(a)(1) and 7(b)(1) should I fail to meet the above.Will by 16 Feb 05 complete the company directors course and provide documentary proof of that completion.
666 CARBONE, Teresa 31 May 2004 Security and Investigation Agents Act 1995
Section 25(1)(a)
Will by 16 July 04 enrol in and make full payment for a company directors course conducted by Australian Institute of Company Directors and provide documentary proof of enrolment and payment.Will undertake to change my licence to be subject to an employee condition pursuant to sec 7(a)(1) and 7(b)(1) should I fail to meet the above.Will by 16 Feb 05 complete the company directors course and provide documentary proof of that completion.
667 COTIS, Constantino 7 Jun 2004 Building Work Contractors Act 1995
Section 34(a)
Will not commence building work without a policy of indemnity insurance in place.
668 COTIS, Carmel 7 Jun 2004 Building Work Contractors Act 1995
Section 34(a)
Will not commence building work without a policy of indemnity insurance in place.
669 BROADFIELD PTY LTD
trading as ON TIME REALTY
10 Jun 2004 Land Agents Act 1994
Section 6(1)
Will refrain carrying on business as a land agent without the appropriate registration.
670 TENIKOFF, Robert 22 Jun 2004 Building Work Contractors Act 1995
Section 6 (1) (a)
Will refrain from carrying on business as a building work contractor without a prescribed licence.
671 KERR JUNIOR, Peter Douglas
trading as SEMAPHORE WRECKERS
6 Jul 2004 Second-hand Vehicle Dealers Act 1995
Section 7 (1)
Will refrain from carrying on business as a second-hand vehicle dealer without holding a prescribed licence.
672 HOMBURG GROUP PTY LTD
trading as HOMBURG FIRST NATIONAL REAL ESTATE
20 Jul 2004 Land and Business (Sale and Conveyancing) Act 1994
Section 23(2)
Will refrain from engaging in conduct, which will give rise to disciplinary action by virtue of an employee of the company having a direct or indirect interest in land, that the agent is commissioned to sell.
673 KNEIGER, James
trading as BJ HOME CONSTRUCTIONS
21 Jul 2004 Building Work Contractors Act 1995
Section 6(1)(a), 34(a)
Will refrain from carrying on business as a building work contractor without a prescribed licence.Will refrain from commencing building work without first taking out a policy of indemnity insurance.
674 BJ HOME CONSTRUCTIONS 21 Jul 2004 Building Work Contractors Act 1995
Section 6(1)(a), 34(a)
Will refrain from carrying on business as a building work contractor without a prescribed licence.Will refrain from commencing building work without first taking out a policy of indemnity insurance.
675 TEMPLETON CONSTRUCTIONS PTY LTD 2 Aug 2004 Building Work Contractors Act 1995
Section 34(a)
Will refrain from commencing building work without first taking out a policy of indemnity insurance.
676 LEWIS, Colin 11 Aug 2004 Plumbers, Gas fitters and Electricians Act
Section 13(a)
Will refrain from performing gas fitting work without a workers registration.
677 HALTIS AND ASSOCIATES PTY LTD 27 Aug 2004 Land Agents Act 1994
Section 6(1)
Will refrain from acting as a land agent unless registered.

 

CHILLTECH PTY LTD 2 Sep 2004 Building Work Contractors Act 1995
Section 6(1)(a)
Will refrain from carrying on business as a building work contractor and/or electrical contractor without prescribed licences.
Plumbers Gas Fitters and Electricians Act 1995
Section 6(1)(a)
Will refrain from carrying on business as a building work contractor and/or electrical contractor without prescribed licences.
679 BROWN, Steven 9 Sep 2004 Building Work Contractors Act 1995
Section 6(1)(a)(b)
Will refrain from carrying on business as a building work contractor without a prescribed licence and advertising holding out as being entitled to carry on business as a building work contractor.
680 FRENCH, Brett Andrew 17 Sep 2004 Building Work Contractors Act 1995
Section 34(a)
Will refrain from failing to take out policies of indemnity insurance.
698 FOCUS NATIONAL Pty Ltd 6 Dec 2004 Fair Trading Act 1987 Will refrain from promoting the sale of company products and services throughout South Australia by way of advertisements which contain statements implying endorsement by the Commissioner for Consumer Affairs or his authority.
699 FOCUS NATIONAL Pty Ltd 6 Dec 2004 Fair Trading Act 1987 Will refrain from promoting the sale of company products and services throughout South Australia by way of advertisements which contain statements implying endorsement by the Commissioner for Consumer Affairs or his authority.
681 ABBASSIAN, Fariborz 10 Dec 2004 Second Hand Vehicle Dealers Act 1995 Will refrain from purporting to exclude a consumer’s right to a statutory warranty.
Second Hand Vehicle Dealers Act 1995 Will refrain from failing to state a place of repair on contracts for the sale of a second-hand motor vehicle.
682 MAGHSOODI, Masood 8 Dec 2004 Second Hand Vehicle Dealers Act 1995 Will refrain from purporting to exclude a consumer’s right to a statutory warranty.
696 THOMPSON, Phillip Russell 14 Dec 2004 Building Work Contractors Act 1995 Will refrain from carrying on business as a building work contractor without a prescribed building work contractors licence.
Second Hand Vehicle Dealers Act 1995 Will refrain from failing to state a place of repair on contracts for the sale of a second-hand motor vehicle.
683 JANETZKI, Gary John 22 Dec 2004 Land Agents Act 1994 Will refrain from holding out as a land agent without being registered.
684 GARY JANETZKI REAL ESATTE PTY LTD 23 Dec 2004 Land Agents Act 1994 Will not carry on business as a land agent without registration.
Land Agents Act 1994 Will ensure that its agent’s business is properly managed and supervised by a registered agent who is a natural person.
Residential Tenancies Act 1994 Will lodge tenancy bonds with the Commissioner of Consumer Affairs within the prescribed 30 days of receipt of the bond.