Assurances given in 2010

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

819 Asim KRIVDIC 10 Feb 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
820 Raad AL ZOUBIDI 10 Feb 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
821 Fioraldo TADDEO 10 Mar 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second hand vehicle dealer except at registered premises.Will refrain from offering or exposing vehicles for sale without the prescribed notice.

Will refrain from selling vehicles without a complying contract of sale.

Will refrain from advertising vehicles for sale without LVD and dealers number included in advertisement.

822 Steve VOZZO 19 Mar 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
823 Rocky TIGANI 23 Apr 2010 Building Work Contractor’s Act 1995Fair Trading Act 1987Business Names Act 1996 Will refrain from carrying on business as a building work contractor whilst unlicensed, will refrain from advertising with an unregistered business name, and will refrain from making false representations by quoting a false building work contractors licence number and Australian Business Number
824 Matthew MCKINNON 10 May 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
825 Dalton John O’BRIEN 21 May 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
826 Teresa Bernadette SAKRA 21 May 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
827 Gary KING 18 May 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence
828 Allan Robert BROWN 31 May 2010 Building Work Contractor’s Act 1995Plumbers Gasfitters & Electricians Act 1995 Will refrain from contracting for building work outside licence conditions.Will refrain from entering into building contracts that do not comply with legislative requirements, and engaging electrical workers that do not hold an appropriate electrical workers registration.
829 David John PERRY 10 Jun 2010 Building Work Contractor’s Act 1995 Will refrain from contracting for building work without a licence; will refrain from undertaking domestic building work without a written contract; will refrain from undertaking building work without indemnity insurance.
830 Sean Andrew SMITH 15 Jun 2010 Building Work Contractor’s Act 1995 Will refrain from carrying on business as a building work contractor, contract for building work, or hold himself out as being entitled to contract for building work without a licence.
831 David Wayne Shelton 21 Jun 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from interfering with the odometer on a second-hand vehicle
832 Brendan MELVILLE 21 Jun 2010 Building Work Contractor’s Act 1995 Will refrain from carrying on business as a building work contractor, contract for building work, or hold himself out as being entitled to contract for building work without a licence;
833 Francesco Bagyio CARBONE 24 Jun 2010 Security and Investigation Agents Act 1995 1. I will make an application to the Commissioner to have my licence conditions amended such that I am only approved to perform the following work: (i) investigation agent collection work;(ii) investigation agent inquiry work; and (iii) security agent guard work2. I will seek approval from the Commissioner prior to employing anyone in my business;3. I will provide the Commissioner with details of my current business & financial interests including a statement of income and liabilities for the year 2009-2010 by 30 September 2010;

4. I will provide the Commissioner with details of my business and financial interests including a statement of income and liabilities in relation to the following financial year periods: 1 July 2010 to 30 June 2011, 1 July 2011 to 30 June 2012 and 1 July 2012 to 30 June 2013 within 3 months of end of each financial period;

5. I will provide the Commissioner with my current residential address and current principal place of business by 30 June 2010 and will inform the Commissioner of any change to either address within 7 days of the change occurring; 6. I will not become a director of a body corporate that is an agent or an agent of a specified class prior to 1 July 2017.

834 Jock Gilbert Real Estate Pty Ltd 22 Jun 2010 Land Agents Act 1994 Will refrain from engaging persons who are not the holders of an auctioneer’s registration.
835 Daniel James PIX 2 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
836 Robert P DUNNICLIFFE 2 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
837 Peter Corey KAVANAGH 2 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
838 Jesse Luke KAVANAGH 2 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
839 Williams,Craig Anthony 2 Jul 2010 Plumbers, Gas Fitters and Electricians Act, 1995 Will refrain from performing electrical work whilst not being the holder of an electrical workers registration.
840 Craig JACKMAN 14 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
841 Plamenko DJURASEVIC 16 Jul 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
842 Adel Saleh AL FAR 16 Aug 2010 Second-Hand Vehicle Dealers Regulations 1995 Will refrain from causing the publication of advertisements for second-hand vehicles that do not contain the words “Licensed Second-hand Vehicle Dealer” (which may be abbreviated to “LVD”) immediately followed by Mr Al Far’s second-hand vehicle dealers licence number.
843 Gary Scott WILLIAMS 2 Sep 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.
844 James Paul LINDNER 11 Aug 2010 Building Work Contractor’s Act 1995 Will refrain from carrying on business as a building work contractor, contract for building work, or hold himself out as being entitled to contract for building work without a licence.
845 Thomas Stellmacher Construction Pty Ltd 9 Sep 2010 Building Work Contractor’s Act 1995 Will refrain from failing to take out a policy of indemnity insurance.
846 George FRANGOS 17 Sep 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from causing the publication of advertisements for the sale of second-hand vehicles that do not contain SHVD Licence number. Carrying on business as a second-hand vehicle dealer at a premises not registered. Exposing a second-hand vehicle for sale without appropriate forms. Not supplying contracts for the sale of second-hand vehicles. Failing to ensure that the purchaser of a second-hand vehicle sold is given a copy of the required notices.
847 James Arthur Hutchinson 7 Oct 2010 Building Work Contractor’s Act 1995 Will refrain from carrying on business as a building work contractor, without a licence.
848 Margaret Raelene Hutchinson 7 Oct 2010 Building Work Contractor’s Act 1995 Will refrain from carrying on business as a building work contractor, without a licence.
849 Basically Baby Australia Pty Ltd 21 Sep 2010 Fair Trading Act 1987 Will refrain from making representations that goods have approval that they do not have.
850 Flippin Out (SA) Pty Ltd 11 Nov 2010 Land Agents Act 1994 Will refrain from acting improperly as an agent in making a false and misleading representation in advertising that industry ‘land agent’ commissions are fixed at standard rates, rather than being deregulated.
851 Gary Raymond McCarthy 16 Dec 2010 Second-hand Vehicle Dealers Act 1995 Will refrain from carrying on business as a second-hand vehicle dealer whilst not being the holder of a second-hand vehicle dealers licence.