Enforceable undertakings register
An enforceable undertaking is a legally binding agreement that the Office of Fair Trading can 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 fines or compensation.
Learn more about fair trading enforcement and processes.
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 legislation that is alleged to have been breached.
We have registers of undertakings for:
- the Fair Trading Act 1989, including the Australian Consumer Law (ACL)
- property agents
- motor dealers
- debt collectors and process servers (commercial agents)
- introduction agents
- inbound tour operators (organisers of foreign tour groups).
Please contact us if you need a copy of those registers not available online or require a copy of an undertaking (fees apply).
Registers
Fair Trading Act 1989, including the ACL
| Date of undertaking | Non-compliant entity | Act and section | Reference number |
|---|---|---|---|
| 05/06/2023 | Panico, Patricia | ACL (Q) 136(2) | EUN-6000461 |
| 05/06/2023 | Aloe Vera Cosmetics Australia Pty Ltd | ACL (Q) 136(2) | EUN-6000462 |
| 21/11/2022 | Saaroq Pty Ltd | ACL 29(1)(i) | EUN-6000459 |
| 24/03/2022 | Mladenis, Snezanna | ACL 158(7) | EUN-6000452 |
| 22/02/2022 | Leonard, Andrew Vincent | ACL 158(1)(a) | EUN-6000450 |
| 29/06/2021 | Lucock, Nicholas John | ACL 18, 29(1)(d), 29(1)(m), 151(1)(d), 151(1)(m) | EUN-6000440 |
| 24/06/2021 | Top Deck Tours Pty Ltd | ACL 18, 29(1)(d), 29(1)(m), 151(1)(m) | EUN-6000439 |
| 19/01/2021 | Kaleidoscope Australasia Pty Ltd | ACL 106(1) | EUN-6000436 |
| 04/11/2020 | Kouzoukas Pty Limited | ACL 127(2) | EUN-6000433 |
| 04/11/2020 | Kouzoukas, Constantine | ACL 127(2) | EUN-6000434 |
| 04/11/2020 | Pickles Auctions Pty Limited | ACL 29(1)(a) | EUN-6000432 |
| 27/10/2020 | Thornton, Keith Thomas |
ACL 127(2) 29(1)(a) | EUN-6000431 |
| 27/10/2020 | Georgeos, Gerald John |
ACL 127(2) 29(1)(a) | EUN-6000430 |
| 27/10/2020 | Ward, Martin Andrew |
ACL 127(2) 29(1)(a) | EUN-6000429 |
| 27/10/2020 | Moore, Sophie Alexandra |
ACL 127(2) 29(1)(a) | EUN-6000428 |
| 27/10/2020 | Carlin, Robert Charles |
ACL 127(2) 29(1)(a) | EUN-6000427 |
| 27/10/2020 | Carlin Auction Services (QLD) Pty Ltd |
ACL 127(2) 29(1)(a) | EUN-6000426 |
| 14/10/2020 | VTRANS Pty Ltd | ACL 36(4) | EUN-6000425 |
| 14/10/2020 | MV Transporters Pty Ltd | ACL 36(4) | EUN-6000424 |
| 14/10/2020 | Ingram, Scott Andrew | ACL 36(4) | EUN-6000423 |
| 02/10/2020 | Hartl, Andrew Brendon | ACL 127(2) | EUN-6000422 |
| 02/10/2020 | Cayman Holdings Pty Ltd | ACL 127(2) | EUN-6000421 |
| 29/09/2020 | Wright, Matt | ACL 127(2) | EUN-6000420 |
| 29/09/2020 | MCT Motorsport Pty Ltd | ACL 127(2) | EUN-6000419 |
| 10/09/2020 | Mirazimiabarghouei, Seyed Javad | ACL 127(2) | EUN-6000418 |
| 10/09/2020 | Ahnadinia, Esmaeil | ACL 127(2) | EUN-6000417 |
| 10/09/2020 | Brilliant Diamond Trading Pty Ltd | ACL 127(2) | EUN-6000416 |
| 18/08/2020 | Raad, Arteen | ACL 127(2) | EUN-6000415 |
| 10/08/2020 | Zou, Guang Yu | ACL 127(2) | EUN-6000414 |
| 10/08/2020 | Wang, Haifeng | ACL 127(2) | EUN-6000413 |
| 10/08/2020 | ZS Motor Group Pty Ltd | ACL 127(2) | EUN-6000412 |
| 24/07/2020 | Budini, Neil Martin | ACL 127(2) | EUN-6000411 |
| 24/07/2020 | Neil Budini Motor Wholesale Pty Ltd | ACL 127(2) | EUN-6000410 |
| 24/07/2020 | Stubberfield, Simon Paul | ACL 127(2), 29(1)(a) | EUN-6000409 |
| 24/07/2020 | City Motor Auction Group Pty Ltd | ACL 127(2), 29(1)(a) | EUN-6000408 |
| 20/07/2020 | Roche, Ivona Yadwiga | ACL 127(2) | EUN-6000405 |
| 20/07/2020 | Roche, James Anthony | ACL 127(2) | EUN-6000404 |
| 20/07/2020 | Nexbridge Pty Ltd | ACL 127(2) | EUN-6000403 |
| 06/07/2020 | Gardner, David John | ACL 127(2) | EUN-6000406 |
| 06/07/2020 | Gardner Cars Pty Ltd | ACL 127(2) | EUN-6000402 |
| 19/09/2019 | Kent Paul Scarborough |
ACL 151(1)(g) ACL 151(1)(m) | EUN-6000400 |
| 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 |
|---|---|---|---|
| 05/06/2023 | Ali, Tayyab | MDCAA 218 | EUN-6000460 |
| 27/09/2022 | Integrity Property Management Pty Ltd |
AFAR s22(2), 15(2) AFAA s21(2) | EUN-6000458 |
| 27/09/2022 | Wicks, Bernadine Joy |
AFAR s22(2), 15(2) AFAA s21(2) | EUN-6000457 |
| 9/06/2022 | Aldcroft, Sandra Helen |
POA 97(1)(a) AFAA 35(2) | EUN-6000455 |
| 9/06/2022 | Aldcroft Enterprises Pty Ltd |
POA 97(1)(a) AFAA 35(2) | EUN-6000455 |
| 20/05/2022 | Crock, William Paul Hardacre | POA 97(2),89(2) | EUN-6000454 |
| 20/05/2022 | Hometime Group Pty Ltd | POA 97(2),89(2) | EUN-6000453 |
| 16/03/2022 | Daley, Michael David |
POA 197,198 AFAA 131,132 | EUN-6000451 |
| 02/02/2022 | Rebecca Ann Rankin nee Baigent |
POA 197, 198 AFAA 131,132 | EUN-6000449 |
| 05/01/2022 | Amrit Samra |
POA 197, 198 AFAA 131, 132 | EUN-6000447 |
| 05/01/2022 | Bayliss & Samra Gold Coast Pty Ltd |
POA 197, 198 AFAA 131, 132 | EUN-6000447 |
| 20/08/2021 | Sunshine Group Australia Pty Ltd |
POA 197, 198 AFAA 131, 132 | EUN-6000446 |
| 20/08/2021 | Jian Wei Sun |
POA 197, 198 AFAA 131, 132 | EUN-6000445 |
| 30/07/2021 | DCSG Holdings Pty Ltd |
POA 197, 198 AFAA 131, 132 | EUN-6000441 |
| 30/07/2021 | Reddoch, James Felix |
POA 197, 198 AFAA 131, 132 | EUN-6000442 |
| 20/07/2021 | Xiong, Jian | AFAA 131, 132 | EUN-6000443 |
| 20/07/2021 | Aurora Property Australia Pty Ltd | AFAA 131, 132 | EUN-6000444 |
| 27/04/2021 | Aqua Bleue Pty Ltd |
POA 98(1) AFAA 21(2), 183(3) AFAR 3(2), 17(1) | EUN-6000437 |
| 27/04/2021 | Le Brun, Nathalie Marcelle |
POA 98(1) AFAA 21(2), 183(3) AFAR 3(2), 17(1) | EUN-6000438 |
| 08/12/2020 | Robertson, Janelle |
POA 206(2)(a), 212(1) AFAA 138(3) | EUN-6000435 |
| 11/12/2019 | Gold Coast Wholesale 4x4 Pty Ltd (deregistered) | MDCAA 119(1)(a), 79(2)(a), 117(2), 216(1) | EUN-6000407 |
| 11/12/2019 | Robert George Whyte | MDCAA 119(1)(a), 79(2)(a), 117(2), 216(1) | EUN-6000401 |
| 17/09/2019 | Regent Place Property Management Pty Ltd |
AFAA 16, 22, 23, 35 AFAR 17, 3(1), 3(2), 4(4) | EUN-6000399 |
| 17/09/2019 | Andre Stephen Rice |
AFAA 16, 22, 23, 35 AFAR 17, 3(1), 3(2), 4(4) | EUN-6000398 |
| 10/05/2018 | Christopher John Duffy |
PAMDA 114, 117(1)(c), 117(2), 385(2)(b) | EUN-6000397 |
| 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 |
| 31/08/2017 | Lorina Nicole Thompson (formerly Ikinofo) |
AFAA 21,22,23 PAMDA 384,385,386 | EUN-6000377 |
| 7/08/2017 | Expandnet Leisure Pty Ltd |
AFAA 18(1), 22(1) POA 84(2)(a)(ii), 89(2) | EUN-6000376 |
| 7/08/2017 | Xain Hong Ding |
AFAA 18(1), 22(1) POA 89(2) | EUN-6000375 |
| 5/04/2017 | Derek Anthony Collins | AFAA 22(5), 35(2), 17(b) | EUN-6000367 |
| 5/04/2017 | Collshiu Pty Ltd | AFAA 22(5), 35(2), 17(b) | EUN-6000365 |
| 16/02/2017 | Frank Chung Ham |
AFAA 21(1), 17(1) AFAR | EUN-6000364 |
| 16/02/2017 | Oranville Pty Ltd |
AFAA 21(1), 17(1) AFAR | EUN-6000363 |
| 23/12/2016 | Robin Keith Scantlebury | PAMDA 379, 385(4) | EUN-6000362 |
| 23/12/2016 | Catherine Margaret Scantlebury | PAMDA 379, 385(4) | EUN-6000361 |
| 13/12/2016 | Venables Real Estate Pty Ltd |
AFAA 35(2) AFAR 17(1), 3(1) POA 109(2) | EUN-6000360 |
| 2/12/2016 | Wayjac Pty Ltd | AFAA 22(5), 35(2) | EUN-6000358 |
| 2/12/2016 | Clifford Ralph Prentis | AFAA 22(5), 35(2) | EUN-6000357 |
| 26/09/2016 | David John King |
PAMDA 160(1) POA 97(1) | EUN-6000353 |
| 26/09/2016 | Dalringa Pty Ltd |
PAMDA 160(1) POA 97(1) | EUN-6000352 |
| 1/09/2016 | Fadi Hijazi | MDCAA 74(1), 119(1), 121(1), 102(2), 117(1) | EUN-6000351 |
| 1/09/2016 | Anthea Hijazi | MDCAA 74(1), 119(1), 121(1), 102(2), 117(1) | EUN-6000350 |
| 1/09/2016 | South East Queensland Motors Pty Ltd | MDCAA 74(1), 119(1), 121(1), 102(2), 117(1) | EUN-6000349 |
| 22/07/2016 | Benjamin Love | AFAA 21(1), 21(2) | EUN-6000348 |
| 29/04/2016 | Three Sista's Pty Ltd |
PAMDA 379, 381, 383, 384, 385, 386 AFAA 16, 18, 21, 22 | EUN-6000344 |
| 17/03/2016 | Shane Michael Branch |
PAMDA 386 AFA 22(1), 23(1), 22(5) AFAR 18, 17(1) | EUN-6000343 |
| 12/02/2016 | Jason Wade Walvin | PAMDA 160(1), 385(4), 140(2), 402(2) | EUN-6000342 |
| 10/12/2015 | Clintonella Pty Ltd | POA 102(1), 89(2) | EUN-6000341 |
| 27/10/2015 | Barbara Louise Hay | PAMDA 402(2) | EUN-6000340 |
| 16/09/2015 | Sookwon Chai | AFAA 137(1) | EUN-6000339 |
| 16/09/2015 | A&Z Masters Pty Ltd | PAMDA 64(3), 141(6) | EUN-6000338 |
| 14/09/2015 | Margaret Dawn Banks |
PAMDA 402(2) AFAA 3(2), 4(2) AFAR 10 | EUN-6000335 |
| 14/09/2015 | Picket Fence Realty Pty Ltd |
PAMDA 402(2) AFAA 3(2), 4(2) AFAR 10 | EUN-6000334 |
| 22/06/2015 | Neil Leader |
PAMDA 379, 402(2) PAMDR 47(1)(b), 42(1)(a) AFAA 35(2), 39(2) | EUN-6000332 |
| 17/06/2015 | Gregory Stephens | PAMDA 384(1) | EUN-6000331 |
| 15/05/2015 | Michael William Kollosche | PAMDA 496(1)(b)(i) | EUN-6000329 |
| 29/01/2015 | Peter William Fleming | PAMDA 402(2), 384(2), 384(1), 379 | EUN-6000314 |
| 29/01/2015 | Felicity Ann Fleming |
PAMDA 402(2), 384(2), 384(1), 379 PAMDR 47(1)(b) | EUN-6000313 |
| 29/01/2015 | Felix Investments (QLD) Pty Ltd |
PAMDA 402(2), 384(2), 384(1), 379 PAMDR 47(1)(b) | EUN-6000312 |
| 20/01/2015 | Gavin Curtis |
PAMDA 402(2) PAMDR 47(4), 52(4)(b) | EUN-6000316 |
| 20/01/2015 | Karga Pty Ltd |
PAMDA 402(2) PAMDR 47(4), 52(4)(b) | EUN-6000315 |