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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