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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
26/02/2018 Purplebricks Australia Pty Ltd ACL 151(1)(g) EUN-6000393
02/02/2018 Fire Combat Australia Pty Ltd ACL 29(1)(h) EUN-6000391
16/01/2018 Imagine That Photography Pty Ltd ACL 29(1)(m)
ACL 96(1)
ACL 99(1)
EUN-6000388
04/01/2018 James Follows ACL 74
ACL 76
ACL 78(1)
ACL 86(1)
EUN-6000387
21/12/2017 Faavevesi Isaako ACL 171(1)
ACL 173(1)(b)
ACL 174(1)
EUN-6000386
10/10/2017 Marc David Richard Heasman ACL 151(1)(a)
ACL 151(1)(h)
EUN-6000383
18/09/2017 Indooroopilly Retail Investment Pty Ltd ACL 118(2) EUN-6000382
18/09/2017 Brisbane Retail Investment Pty Ltd ACL 118(2) EUN-6000381
18/09/2017 Stanley Creative Retail Pty Ltd ACL 118(2) EUN-6000380
18/09/2017 Stanley Po-Ting Hsu ACL 118(2) EUN-6000379
14/07/2017 Australia National Institute of Business Pty Ltd ACL 18
ACL 34
EUN-6000373
14/07/2017 Raminderjot Bedi ACL 18 EUN-6000374
03/04/2017 Ernest Fernandes ACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000372
03/04/2017 Raman Kumar ACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000371
03/04/2017 Palwinder Singh ACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000370
03/04/2017 Rohit Arora ACL 18
ACL 21
ACL 29(1)(g)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000369
03/04/2017 Dannis Arora ACL 18
ACL 21
ACL 29(1)(g)
ACL 29(1)(i)
ACL 74(a)(b)
ACL 76
ACL 78
EUN-6000368
03/04/2017 Ozzy Fortune Group Pty Ltd ACL 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
28/03/2018 Cooroy Real Estate Pty Ltd AFAA 16
AFAA 21
EUN-6000396
28/03/2018 Ronald Ross Bellingham AFAA 16
AFAA 21
EUN-6000395
28/03/2018 Sonia Natalie Bellingham POA 206(2)(a) EUN-6000394
26/02/2018 Purplebricks Australia Pty Ltd POA 66
POA 79
POA 83
POA 94
AFAA 16
AFAR 4
EUN-6000392
29/01/2018 JJDECS Pty Ltd AFAA 22 EUN-6000390
29/01/2018 Deardrie Ellen Keleher AFAA 22 EUN-6000389
19/12/2017 Three Sista's Pty Ltd POA 100(1)
POA 89(2)
EUN-6000385
19/12/2017 Stuart James Wright POA 100(1)
POA 89(2)
EUN-6000384
11/09/2017 Rosemary Clare Luce (formerly Boag)POA 206(2)(a)EUN-6000378
31/08/2017Lorina Nicole Thompson (formerly Ikinofo)AFAA 21,22,23
PAMDA 384,385,386
EUN-6000377
7/08/2017Expandnet Leisure Pty LtdAFAA 18(1), 22(1)
POA 84(2)(a)(ii), 89(2)
EUN-6000376
7/08/2017Xain Hong DingAFAA 18(1), 22(1)
POA 89(2)
EUN-6000375
5/04/2017Derek Anthony CollinsAFAA 22(5), 35(2), 17(b)EUN-6000367
5/04/2017Collshiu Pty LtdAFAA 22(5), 35(2), 17(b)EUN-6000365
16/02/2017Frank Chung HamAFAA 21(1), 17(1)
AFAR
EUN-6000364
16/02/2017Oranville Pty LtdAFAA 21(1), 17(1)
AFAR
EUN-6000363
23/12/2016Robin Keith ScantleburyPAMDA 379, 385(4)EUN-6000362
23/12/2016Catherine Margaret ScantleburyPAMDA 379, 385(4)EUN-6000361
13/12/2016Venables Real Estate Pty LtdAFAA 35(2)
AFAR 17(1), 3(1)
POA 109(2)

EUN-6000360

2/12/2016Wayjac Pty LtdAFAA 22(5), 35(2)EUN-6000358
2/12/2016Clifford Ralph PrentisAFAA 22(5), 35(2)EUN-6000357
26/09/2016David John KingPAMDA 160(1)
POA 97(1)
EUN-6000353
26/09/2016Dalringa Pty LtdPAMDA 160(1)
POA 97(1)
EUN-6000352
1/09/2016Fadi HijaziMDCAA 74(1), 119(1), 121(1), 102(2), 117(1)EUN-6000351
1/09/2016Anthea HijaziMDCAA 74(1), 119(1), 121(1), 102(2), 117(1)EUN-6000350
1/09/2016South East Queensland Motors Pty LtdMDCAA 74(1), 119(1), 121(1), 102(2), 117(1)EUN-6000349
22/07/2016Benjamin LoveAFAA 21(1), 21(2)EUN-6000348
29/04/2016Three Sista's Pty LtdPAMDA 379, 381, 383, 384, 385, 386
AFAA 16, 18, 21, 22
EUN-6000344
17/03/2016Shane Michael BranchPAMDA 386
AFA 22(1), 23(1), 22(5)
AFAR 18, 17(1)
EUN-6000343
12/02/2016Jason Wade WalvinPAMDA 160(1), 385(4), 140(2), 402(2)EUN-6000342
10/12/2015Clintonella Pty LtdPOA 102(1), 89(2)EUN-6000341
27/10/2015Barbara Louise HayPAMDA 402(2)EUN-6000340
16/09/2015Sookwon ChaiAFAA 137(1)EUN-6000339
16/09/2015A&Z Masters Pty LtdPAMDA 64(3), 141(6)EUN-6000338
14/09/2015Margaret Dawn BanksPAMDA 402(2)
AFAA 3(2), 4(2)
AFAR 10
EUN-6000335
14/09/2015Picket Fence Realty Pty LtdPAMDA 402(2)
AFAA 3(2), 4(2)
AFAR 10
EUN-6000334
22/06/2015Neil LeaderPAMDA 379, 402(2)
PAMDR 47(1)(b), 42(1)(a)
AFAA 35(2), 39(2)
EUN-6000332
17/06/2015Gregory StephensPAMDA 384(1)EUN-6000331
15/05/2015Michael William KolloschePAMDA 496(1)(b)(i)EUN-6000329
29/01/2015Peter William FlemingPAMDA 402(2), 384(2), 384(1), 379EUN-6000314
29/01/2015Felicity Ann FlemingPAMDA 402(2), 384(2), 384(1), 379
PAMDR 47(1)(b)
EUN-6000313
29/01/2015Felix Investments (QLD) Pty LtdPAMDA 402(2), 384(2), 384(1), 379
PAMDR 47(1)(b)
EUN-6000312
20/01/2015Gavin CurtisPAMDA 402(2)
PAMDR 47(4), 52(4)(b)
EUN-6000316
20/01/2015Karga Pty LtdPAMDA 402(2)
PAMDR 47(4), 52(4)(b)
EUN-6000315

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
2 May 2018
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