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Enforceable undertakings register

An enforceable undertaking is a legally binding agreement that we enter into with a business.

Depending on the situation, the business might promise to:

  • stop doing certain activities that breach our laws
  • fix or change certain activities or documents to comply with our laws
  • pay compensation to consumers affected by those activities.

We can take the matter to court if the business does not keep this promise.

If they do re-offend or fail to comply with any other condition of the agreement, the court can order the business to change their activities and to pay:

  • compensation
  • fines
  • a security bond.

Accessing the registers

We keep registers of undertakings that relate to a range of our laws. These are on the public record. You can access a copy of any undertaking that a business makes with us.

The registers have information about the business or licensee, including:

  • their name
  • the date of the undertaking
  • the specific law or laws that deal with their activities.

We have registers of undertakings for:

Please contact us if you need a copy of those registers not available online.

If you need a full copy of an actual undertaking, please contact us. Fees apply.

Registers

Fair Trading Act 1989, including the ACL

Date of undertaking Non-compliant entity Act and section Reference number
14/07/2017Australia National Institute of Business Pty LtdACL 18
ACL 34
EUN-6000373
14/07/2017Raminderjot BediACL 18EUN-6000374
03/04/2017Ernest FernandesACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000372
03/04/2017Raman KumarACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000371
03/04/2017Palwinder SinghACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000370
03/04/2017Rohit AroraACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000369
03/04/2017Dannis AroraACL 18
ACL 21
ACL 29(1)(g)
ACL 29(1)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000368
03/04/2017Ozzy Fortune Group Pty LtdACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000366
8/12/2016 Teer, Amanda Jo ACL 151(1)(h)
ACL 158(7)
ACL 151(1)(m)
EUN-6000359
14/11/2016 Hamuera, Moana ACL 18 EUN-6000356
31/10/2016 Fishpond Limited ACL 197(1) EUN-6000355
12/10/2016 Mellor, Stephen Joseph ACL 36(4) EUN-6000354
28/07/2016 Crossley, Michael Andrew ACL 36(4) EUN-6000347
28/06/2016 Hollow, Justin ACL 36(4) EUN-6000346
1/06/2016 Butcher, Jasen Frederick ACL 76
ACL 77
ACL 86
EUN-6000345
1/07/2015 Morkas, Shenaz ACL 29(1)(b) EUN-6000333
27/05/2015 Tonge, Mark James ACL 158(7)(a)(b)(ii) EUN-6000330
1/05/2015 Britex Carpet Care Pty Ltd ACL 151(g) EUN-6000327
27/04/2015 Dick Smith Electronics Pty Ltd ACL 158(7)(a)(b)(ii) EUN-6000326
24/04/2015 Professional Golfers Association of Australia Limited ACL 151(1)(i) EUN-6000325
16/04/2015 Creswick, William Gerald ACL 158(7)(a)(b)(i)(ii) EUN-6000322
14/04/2015 Hardin, Linda Marie ACL 151(1)(m)
ACL 158(7)(a)(b)(i)
EUN-6000323
13/04/2015 Boholt, Dymphna ACL 151(1)(f)(i) EUN-6000318
13/04/2015 The Seminar Group Pty Ltd ACL 151(1)(f)(i) EUN-6000319
23/12/2014 Super Butcher Australia Pty Ltd ACL 151(1)(k) EUN-6000309
19/12/2014 Ugarte, Ian Joseph ACL 151(1)(f)(i) EUN-6000308
28/10/2014 East Coast Truck Sales Pty Ltd ACL 29(1)(a) EUN-6000301
28/10/2014 Gully, Gerald Jacob ACL 29(1)(a) EUN-6000302
1/10/2014 Masood, Fahad ACL 76(c)
ACL 78(2)
ACL 84
EUN-6000297
1/10/2014 Swift Info Solutions Pty Ltd ACL 76(c)
ACL 78(2)
ACL 84
EUN-6000298
1/10/2014 Commercial Bedding Direct Pty Ltd ACL 36(4)
ACL 96(1)
ACL 29(1)(m)
EUN-6000299
1/10/2014 Hiscoe, Peter ACL 36(4)
ACL 96(1)
ACL 29(1)(m)
EUN-6000300
22/09/2014 Opportunity Found Pty Ltd ACL 29(1)(a) EUN-6000293
22/09/2014 Goode, Terrance John ACL 29(1)(a) EUN-6000294
16/07/2014 Awon Pty Ltd ACL 29(1)(f)(i) EUN-6000292
2/07/2014 Our Vacation Centre Pty Ltd ACL 76
ACL 78
ACL 79
EUN-6000287
30/06/2014 King of Knives Pty Ltd ACL 97(3) EUN-6000286
4/02/2014 Marcman Pty Ltd  ACL 192 EUN-6000282
10/01/2014 Natural Pharmaceuticals Australia Pty Ltd ACL 18
ACL 151(1)(k)
EUN-6000279
10/01/2014 Sun, Jack Jian ACL 18
ACL 151(1)(k)
EUN-6000280
19/12/2013 Department of Transport and Main Roads ACL 151(1)(m)
ACL 189(3)
EUN-6000274
17/12/2013 Real Estate Dynamics Pty Ltd ACL 18(1) EUN-6000275
4/12/2013 Jo Jo International Pty Ltd ACL 18
ACL 151(1)(g)
EUN-6000269
4/12/2013 Lin, Xu Sheng ACL 18
ACL 151(1)(g)
EUN-6000270
25/11/2013 Ausway Pharmaceutical Pty Ltd ACL 155
ACL 151(1)(a)
ACL 151(1)(k)
ACL 18(1)
EUN-6000267
25/11/2013 Wang, Chao ACL 155
ACL 151(1)(a)
ACL 151(1)(k)
ACL 18(1)
EUN-6000268
21/10/2013 Yan, Yin Xiang ACL 18
ACL 151(1)(g)
EUN-6000263
21/10/2013 Aussia Australia Pty Ltd ACL 18
ACL 151(1)(g)
EUN-6000264
16/10/2013 Universal Pharmaceuticals Pty Ltd ACL 151(g)
ACL 151(a)
ACL 155
ACL 18(1)
EUN-6000256
16/10/2013 Dam, Thanh Huu ACL 151(g)
ACL 151(a)
ACL 155
ACL 18(1)
EUN-6000257
11/10/2013 Queensland Renewable Energy Pty Ltd ACL 79(b)
ACL 79(c)
ACL 79(d)
EUN-6000255
23/09/2013 Australia Special Centre Pty Ltd ACL 151(g)
ACL 29(1)(g)
ACL 33
EUN-6000251
23/09/2013 Australia Special Group Pty Ltd ACL 151(g)
ACL 29(1)(g)
ACL 33
EUN-6000252
23/09/2013 Yang, Jing Yu ACL 151(g)
ACL 29(1)(g)
ACL 33
EUN-6000253
23/09/2013 Zhang, Li ACL 151(g)
ACL 29(1)(g)
ACL 33
EUN-6000254
19/06/2013 Brisbane Trading Pty Ltd ACL 151(g) EUN-6000241
19/06/2013 Tsai, Shih-Huei ACL 151(g) EUN-6000242
19/06/2013 Tsai, Yu-Yun ACL 151(g) EUN-6000243
31/05/2013 Hazelhurst, Luke John ACL 175
ACL 173
EUN-6000234
24/04/2013 Harpoon Harry's ACL 29(m) EUN-6000231
12/04/2013 Echo Pharmaceutical Australia (Group) Pty Ltd ACL 18
ACL 155(1)
EUN-6000228
12/04/2013 Zhong, Jinxia ACL 18
ACL 155(1)
EUN-6000229
12/04/2013 Ruan, Minfei ACL 18
ACL 155(1)
EUN-6000230
27/03/2013 Davis, Andrew James ACL 158(7) EUN-6000227
31/01/2013 Australian Power and Gas Pty Ltd ACL 79(c)
ACL 84
EUN-6000226
7/01/2013 Wilson, Susan Elizabeth ACL 79 EUN-6000220
2/01/2013 Palicon Pty Ltd ACL 18
ACL 155(1)
EUN-6000217
2/01/2013 Huang, Tseng Ruei Niang ACL 18
ACL 155(1)
EUN-6000218
2/01/2013 Huang, Jenny ACL 18
ACL 155(1)
EUN-6000219
14/12/2012 Elysian Fields Funerals Pty Ltd ACL 29(1)(g) EUN-6000215
14/12/2012 James, Anthony William ACL 29(1)(g) EUN-6000216
7/12/2012 Australia Natural Pharmaceutical (Group) Pty Ltd ACL 155(1) EUN-6000212
7/12/2012 Zhong, Jinxia ACL 155(1) EUN-6000213
7/12/2012 Ruan, Minfei ACL 155(1) EUN-6000214
4/12/2012 Sregit Pty Ltd ACL 18
ACL 158(1) or (3)
EUN-6000208
4/12/2012 Grenfell, Richard Alan ACL 18
ACL 158(1) or (3)
EUN-6000209
3/12/2012 Trindall, Desmond John ACL 158 EUN-6000207
26/11/2012 Secondhand Place and Cash Loans Pty Ltd ACL 18
ACL 158(1) or (3)
EUN-6000210
26/11/2012 McVey, Todd Anthony Robert ACL 18
ACL 158(1) or (3)
EUN-6000211
13/11/2012 Health Sharing Group Pty Ltd ACL 155(1) EUN-6000199
13/11/2012 Wang, Hongqiu ACL 155(1) EUN-6000200
9/11/2012 Gold Coast Harbour City Pty Ltd ACL 40(e) EUN-6000197
9/11/2012 Chen, Hong Wei ACL 40(e) EUN-6000198
5/11/2012 Loan Barn Pty Ltd ACL 18
ACL 158(1) or (3)
EUN-6000201
5/11/2012 McVey, Todd Anthony  ACL 18
ACL 158(1) or (3)
EUN-6000202
5/11/2012 McLachlan, Paul Ian ACL 18
ACL 158(1) or (3)
EUN-6000203
5/11/2012 Kawana Pawnbrokers Pty Ltd ACL 18
ACL 158(1) or (3)
EUN-6000204
5/11/2012 McLachlan, Gordon Ian ACL 18
ACL 158(1) or (3)
EUN-6000205
5/11/2012 McLachlan, Paul Ian ACL 18
ACL 158(1) or (3)
EUN-6000206
23/10/2012 Wicked Toys Pty Ltd ACL 106(1) EUN-6000196
2/10/2012 IFinance (QLD) Pty Ltd ACL 151(1)(l)
ACL 18(1)
EUN-6000194
2/10/2012 Mulley, Trent ACL 151(1)(l)
ACL 18(1)
EUN-6000195
24/07/2012 Dannath Pty Ltd ACL 106(1)
ACL 136(1)
EUN-6000192
16/07/2012 Dabalong Souvenirs Pty Ltd FTA 40(e) EUN-6000191
13/06/2012 Skansen KCG Pty Ltd T/A Mothercare ACL 106(1) EUN-6000188
8/06/2012 Bubs Baby Shops Pty Ltd ACL 106(1) EUN-6000182
30/04/2012 MBSP Import Pty Ltd ACL 106(1)
ACL 136(1)
EUN-6000165
8/03/2012 Sunergy Solar Solutions ACL 151(1)(g)
ACL 40(e)
EUN-6000140
8/03/2012 Henderson, Maxwell Forbes ACL 151(1)(g)
ACL 40(e)
EUN-6000141
5/03/2012 Lu, Jian Xu FTA 106(1) EUN-6000144
28/02/2012 Scuderi, Vincenzo (Vincent) FTA 21 EUN-6000139
8/02/2012 Alex Watson Pty Ltd FTA 40(f) EUN-6000136
8/02/2012 Watson, Alexander James FTA 40(f) EUN-6000137
2/02/2012 Adelyn Retail Consultancy Pty Ltd FTA 97(3) EUN-6000135

Abbreviations:

  • ACL: Australian Consumer Law
  • FTA: Fair Trading Act 1989

Property agents, motor dealers and commercial agents

Date of undertaking Non-compliant entity Act and section Reference number
05/04/2017Collshiu Pty LtdAFAA 22(5)
AFAA 35(2)
AFAA 17(b)
EUN-6000365
05/04/2017Collins, Derek AnthonyAFAA 22(5)
AFAA 35(2)
AFAA 17(b)
EUN-6000367
16/02/2017 Oranville Pty Ltd AFAA 21(1)
AFAR 17(1)
EUN-6000363
16/02/2017 Ham, Frank Chung AFAA 21(1)
AFAR 17(1)
EUN-6000364
23/12/2016 Scantlebury, Catherine Margaret PAMDA 379
PAMDA 385(4)
EUN-6000361
23/12/2016 Scantlebury, Robin Keith PAMDA 379
PAMDA 385(4)
EUN-6000362
13/12/2016 Venables Real Estate Pty Ltd AFAA 35(2)
AFAR 17(1)
AFAR 3(1)
POA 109(2)
EUN-6000360
2/12/2016 Prentis, Clifford Ralph AFAA 22(5)
AFAA 35(2)
EUN-6000357
2/12/2016 Wayjac Pyt Ltd AFAA 22(5)
AFAA 35(2)
EUN-6000358
26/09/2016 Dalringa Pty Ltd PAMDA 160(1)
POA 97(1)
EUN-6000352
26/09/2016 King, David John PAMDA 160(1)
POA 97(1)
EUN-6000353
1/09/2016 South East Queensland Motors Pty Ltd MDCAA 74(1)
MDCAA 119(1)
MDCAA 121(1)
MDCAA 102(2)
MDCAA 117(1)
EUN-6000349
1/09/2016 Hijazi, Anthea MDCAA 74(1)
MDCAA 119(1)
MDCAA 121(1)
MDCAA 102(2)
MDCAA 117(1)
EUN-6000350
1/09/2016 Hijazi, Fadi MDCAA 74(1)
MDCAA 119(1)
MDCAA 121(1)
MDCAA 102(2)
MDCAA 117(1)
EUN-6000351
22/07/2016 Love, Benjamin AFAA 21(1)
AFAA 21(2)
EUN-6000348
29/04/2016 Three Sista's Pty Ltd PAMDA 379
PAMDA 381
PAMDA 383
PAMDA 384
PAMDA 385
PAMDA 386
AFAA 16
AFAA 18
AFAA 21
AFAA 22
EUN-6000344
17/03/2016 Branch, Shane Michael PAMDA 386
AFAA 22(1)
AFAA 23(1)
AFAA 22(5)
AFAR 18
AFAR 17(1)
EUN-6000343
12/02/2016 Walvin, Jason Wade PAMDA 160(1)
PAMDA 385(4)
PAMDA 140(2)
PAMDA 402(2)
EUN-6000342
10/12/2015 Clintonellla Pty Ltd POA 102(1)
POA 89(2)
EUN-6000341
27/10/2015 Hay, Barbara Louisa PAMDA 402(2) EUN-6000340
16/09/2015 A&Z Masters Pty Ltd PAMDA 64(3)
PAMDA 141(6)
EUN-6000338
16/09/2015 Chai, Sookwon AFAA 137(1) EUN-6000339
14/09/2015 Picket Fence Realty Pty Ltd PAMDA 402(2)
AFAA 3(2)
AFAA 4(2)
AFAR 10
EUN-6000334
14/09/2015 Banks, Margaret Dawn PAMDA 402(2)
AFAA 3(2)
AFAA 4(2)
AFAR 10
EUN-6000335
22/06/2015 Leader, Neil PAMDA 379
PAMDA 402(2)
PAMDR 47(1)(b)
PAMDR 42(1)(a)
AFAA 35(2)
AFAA 39(2)
EUN-6000332
17/06/2015 Stephens, Gregory PAMDA 384(1) EUN-6000331
15/05/2015 Kollosche, Michael William PAMDA 496(1)(b)(i) EUN-6000329
2/02/2015 Karga Pty Ltd PAMDA 402(2)
PAMDR  47(4)
PAMDR 52(4)(b)
EUN-6000315
2/02/2015 Gavin, Curtis PAMDA 402(2)
PAMDR  47(4)
PAMDR 52(4)(b)
EUN-6000316
29/01/2015 Felix Investments (QLD) Pty Ltd  PAMDA 402(2)
 PAMDA 384(2)
 PAMDA 384(1)
 PAMDA 379
 PAMDR 47(1)(b)
EUN-6000312
29/01/2015 Fleming, Felicity Ann  PAMDA 402(2)
 PAMDA 384(2)
 PAMDA 384(1)
 PAMDA 379
 PAMDR 47(1)(b)
EUN-6000313
29/01/2015 William, Peter  PAMDA 402(2)
 PAMDA 384(2)
 PAMDA 384(1)
 PAMDA 379
 PAMDR 47(1)(b)
EUN-6000314

Abbreviations:

  • POA: Property Occupations Act 2014
  • MDCAA: Motor Dealers and Chattel Auctioneers Act 2014
  • AFAA: Agents Financial Administration Act 2014
  • AFAR: Agents Financial Administration Regulation 2014
  • PAMDA: Property Agents and Motor Dealers Act 2000 (now repealed)
  • PAMDR: Property Agents and Motor Dealers Regulation 2001(now repealed)

Other registers

The Australian Competition and Consumer Commission (ACCC) also uses enforceable undertakings.

See their online register

We work with other consumer agencies from around the country to recall or ban any unsafe products.

The ACCC compiles this information and keeps lists of:

Last updated
7 August 2017
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