Court outcomes

The Office of Fair Trading (OFT) takes compliance and enforcement action against licensees and businesses who fail to meet their legal obligations under laws we administer. The type of enforcement action depends on the circumstances and is guided by our compliance and enforcement policy. Read about our compliance approach.

Most of our court actions relate to businesses breaching Australian Consumer Law (ACL). ACL applies to businesses in all states and territories.

We can prosecute a person or organisation when we believe fair trading legislation has been breached. A court decides if the law has been broken and whether to issue an order or a fine.

Depending on the issues involved, court orders can:

  • require the business to remedy their conduct with anyone who has been negatively affected, for example, pay restitution or replace a product
  • void, change or refuse to enforce the terms of a contract
  • cancel the business’s licence or place conditions on them if they were licensed by OFT.

A court can order a fine to punish an activity, prevent the business from reoffending, set a precedent or send a message to the community.

Depending on the type of case, the court can order:

  • civil fines—unpaid civil fines can lead to the seizure and sale of the business’s assets or bankruptcy proceedings
  • criminal fines—unpaid criminal fines can lead to imprisonment.

Prosecution action register

This register provides details of the prosecution actions we've taken.

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2026

Filemoni Amato, trading as FJA Concreting

13 July 2026 | Southport Magistrates Court

Industry: Concreting

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment and failure to provide the goods

Fine: $5,000

Compensation: $2,850

Conviction recorded: Yes

Other order: $115.50 costs

Filemoni Amato, trading as FJA Concreting

10 July 2026 | Beenleigh Magistrates Court

Industry: Concreting

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment and failure to provide the goods

Fine: $30,000

Compensation: $5,500

Conviction recorded: Yes

Other order: $115.50 costs

Robert James Cunningham (director, Smart Digital Australia Pty Ltd)

08 July 2026 | Coen Magistrates Court

Industry: Entertainment (supply of outdoor cinema equipment)

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment

Fine: $7,000

Compensation: $8,767

Conviction recorded: Yes

Robert James Cunningham (director, Smart Digital Australia Pty Ltd)

07 July 2026 | St George Magistrates Court

Industry: Entertainment (supply of outdoor cinema equipment)

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment

Fine: $10,000

Compensation: $10,818.67

Conviction recorded: Yes

Renee Anissa McCormack

27 May 2026 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of acting as a property agent
  • 1 count of recovering reward or expense without proper authorisation

Fine: $5,000

Compensation: $9,594.70

Conviction recorded: No

Other order: $9,250 costs

Read media statement

Geoffrey Anderson Jarvis

08 April 2026 | Beenleigh Magistrates Court

Industry: Kitchen cabinet supply and installation

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment (fail to supply within stated time)

Fine: $2,000

Compensation: $15,000

Conviction recorded: No

Resolution Trading Pty Ltd

20 March 2026 | Brisbane Magistrates Court

Industry: Metal fabrication

Charges:

Under Australian Consumer Law:

  • 5 counts of wrongfully accepting payment

Fine:

$100,000

Conviction recorded: Yes

Michelle Margaret Cooke

18 March 2026 | Brisbane District Court

Industry: Real estate

Charges:

Under Section 408C(1)(a)(i) & (2)(b) of the Criminal Code (Qld):

  • 3 counts of fraud (circumstance of aggravation)

Fine: Nil

Compensation: Nil

Conviction recorded: Yes

Other order: 4 years and 6 months imprisonment, suspended after 8 months

Read media statement

Brendan John Hawxwell (charged conjointly with Cre8tive Construction Group Pty Ltd)

12 March 2026 | Wynnum Magistrates Court

Industry: Retail—fencing/decking/retaining walls

Charges:

Under Australian Consumer Law:

  • 29 counts of wrongfully accepting payment (fail to supply within reasonable time)
  • 7 counts of wrongfully accepting payment (fail to supply within stated time)

Fine: $15,000

Compensation: $196,833.95 (jointly with Cre8tive Construction Group Pty Ltd)

Conviction recorded: No

Read media statement

Cre8tive Construction Group Pty Ltd (charged conjointly with Brendan John Hawxwell)

12 March 2026 | Wynnum Magistrates Court

Industry: Retail—fencing/decking/retaining walls

Charges:

Under Australian Consumer Law:

  • 29 counts of wrongfully accepting payment (fail to supply within reasonable time)
  • 7 counts of wrongfully accepting payment (fail to supply within stated time)

Fine: $30,000

Compensation: $196,833.95 (jointly with Brendan John Hawxwell)

Conviction recorded: No

Read media statement

Japam Pty Ltd and Jason Paul Murray (charged conjointly)

12 March 2026 | Beaudesert Magistrates Court

Industry: Automotive parts and reconditioned engines

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongfully accepting payment (fail to supply)
  • 1 count of false or misleading representation concerning existence, exclusion, effect of any condition, warranty, guarantee

Fine:

  • Japam Pty Ltd—$30,000
  • Jason Paul Murray—$90,000

Compensation: Jason Paul Murray—$9,350 compensation and $15,350 non-party redress

Conviction recorded: Yes

Other order: Each received a non-punitive order

Read media statement

Big Chair Company Pty Ltd and Arthur Hatzipetrou (charged conjointly)

09 February 2026 | Cleveland Magistrates Court

Industry: Wholesale—furniture sales

Charges:

Under Australian Consumer Law:

  • 1 count of wrongfully accepting payment

Fine:

  • Big Chair Company Pty Ltd—$25,000
  • Arthur Hatzipetrou—$15,000

Compensation: Arthur Hatzipetrou—$24,342

Conviction recorded: Big Chair Company Pty Ltd—Yes; Arthur Hatzipetrou—No

Hassan Bagheri

06 February 2026 | Holland Park Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Australian Consumer Law

  • 1 count of false or misleading representation

Fine: $15,000

Conviction recorded: Yes

Daniele Nicolo Maisano

09 January 2026 | Pine Rivers Magistrates Court

Industry: Retail—furniture supply

Charges:

Under Australian Consumer Law

  • 18 counts of wrongly accepting payment (fail to supply)

Fine: $40,000

Compensation: $34,329.04

Conviction recorded: Yes

Other order: $111.70 costs

1 count of wrongly accepting payment (fail to supply) was heard on 21 October 2025.

2025

Alyce Jade Kebblewhite

17 December 2025 | Southport Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of wrongful conversion of trust money

Under the Agents Financial Administration Act 2014:

  • 5 counts of not drawing from trust account in a way permitted

Under the Agents Financial Administration Act 2014:

  • 4 counts of not dealing with trust money on receipt as required

Fine: Nil

Conviction recorded: Yes

Other order: 6 months imprisonment, wholly suspended for 3 years

Read media statement

Steven James Douglas and S Douglas Enterprises Pty Ltd (charged conjointly)

17 December 2025 | Beaudesert Magistrates Court

Industry: Retail—furniture and bedding sales

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply goods within a specified time)

Fine:

  • Steven James Douglas—$28,000
  • S Douglas Enterprises Pty Ltd—$30,000

Compensation: $42,431

Conviction recorded: Yes

Read media statement

Paul Maxwell Travis Gaunt and Better Floors and More Pty Ltd (charged conjointly)

16 December 2025 | Richlands Magistrates Court

Industry: Timber flooring

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine:

  • Peter Maxwell Travis Gaunt—$10,000
  • Better Floors and More Pty Ltd—$15,000

Compensation: $6,836.87

Conviction recorded: Yes

Derek Forsyth

12 December 2025 | Beenleigh Magistrates Court

Industry: Retail—Awnings, shutters and blinds

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongfully accepting payment

Fine: $4,500

Compensation: $4,250

Conviction recorded: No

Other order: $115.50 costs

Hayden William Rixon

08 December 2025 | Cleveland Magistrates Court

Industry: Fencing and Landscaping

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (reasonable time)

Fine: $12,000

Compensation: $13,750

Conviction recorded: Yes

Moira Denise Tomlin, trading as Bayside 4WD and Car Sales

03 December 2025 | Caboolture Magistrates Court

Industry: Motor vehicle sales

Charges:

Under the Motor Dealers & Chattel Auctioneers Act:

  • 1 count of making false or misleading representations
  • 6 counts of enter transaction in register

Fine: $4,000

Conviction recorded: No

Craig Michael Kennedy

01 December 2025 | Toowoomba Magistrates Court

Industry: Construction—shed building

Charges:

Under Australian Consumer Law:

  • 5 counts of wrongly accepting payment (fail to supply)

Fine: $20,000

Compensation: $17,913.75

Conviction recorded: No

Other order: $500 costs

Read media statement

Sarah Kay Kennedy

01 December 2025 | Toowoomba Magistrates Court

Industry: Construction—shed building

Charges:

Under Australian Consumer Law:

  • 5 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $17,913.75

Conviction recorded: No

Other order: $500 costs

Read media statement

J.P. & K.M. Murray Pty Ltd (in liquidation) and Jason Paul Murray (charged conjointly)

03 November 2025 | Beenleigh Magistrates Court

Industry: Automotive parts and reconditioned engines

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply)

Fine:

  • J.P. & K.M. Murray Pty Ltd—$50,000
  • Jason Paul Murray—$90,000

Compensation: Jason Paul Murray—$34,675

Conviction recorded: Yes

Other order: $223.40 costs each

Read media statement

Daniele Nicolo Maisano

21 October 2025 | Richlands Magistrates Court

Industry: Retail—furniture

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $4,700

Conviction recorded: Yes

Other order: $115.50 costs

Alexander Thomas Hallett and Hallett Projects Pty Ltd

14 October 2025 | Southport Magistrates Court

Industry: Motor vehicle sales

Charges:

Under the Motor Dealer and Chattel Auctioneers Act:

  • 1 count of wrongful conversion of funds
  • 5 counts of false representations about the sale of a motor vehicle
  • 7 counts of  tampering with odometers

Fine: $25,000

Conviction recorded: No

Other order: Alexander Thomas Hallett's motor dealer licence was suspended for 5 years

Dallas Valentino Williams

13 October 2025 | Southport Magistrates Court

Industry: Motor

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $2,500

Compensation: $1,900

Conviction recorded: No

Other order: $115.50 costs

Paul Robert James Reimer and PTP Realty Pty Ltd (charged conjointly)

13 October 2025 | Southport Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act:

  • 1 count of wrongful conversion and false accounts

Fine:

  • Paul Robert James Reimer—$ 6,000
  • PTP Realty Pty Ltd—$10,000

Conviction recorded: No

Other order: Paul Robert James Reimer was ordered to complete 100 hours of community service within 12 months. He was also permanently disqualified from holding a real estate licence.

Murrie Bundy Group Pty Ltd and Mitchell Harold Armstrong Thomas (charged conjointly)

10 October 2025 | Beenleigh Magistrates Court

Industry: Venue hire and catering services

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine:

  • Murrie Bundy Group Pty Ltd—$16,000
  • Mitchell Harold Armstrong Thomas—$4,000

Compensation: Mitchell Harold Armstrong Thomas—$4,700

Conviction recorded: No

Leigh Michael Emerson

08 September 2025 | Cleveland Magistrates Court

Industry: Construction

Charges:

Under Australia Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $4,500

Compensation: $6,290

Conviction recorded: No

Other order: $115.50 costs

Jonathan Raymond McDonald, trading as Johnny's Furniture

05 September 2025 | Pine Rivers Magistrates Court

Industry: Retail—furniture

Charges:

Under Australian Consumer Law:

  • 16 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $21,697

Conviction recorded: No

Other order: $111.70 costs

Carwoo Pty Ltd

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014:

  • 1 count of employing a salesperson without registration certificate
  • 1 count of failure to have a person in charge of its business that was a licensed motor dealer

Fine: $5,000

Conviction recorded: No

Read media statement

Mezin Hadad

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014:

  • 8 counts of acting as a motor dealer

Fine: $5,000

Conviction recorded: No

Other order: Permanently disqualified from holding a motor dealer licence or registration

Read media statement

Jamila Louaffar

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014:

  • 1 count of giving a false document to an official

Fine: $1,500

Conviction recorded: No

Read media statement

Gary Paul Bailey, Krystal May Walker and SEQ Excavation Services Pty Ltd (charged conjointly)

27 August 2025 | Sandgate Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 2 counts of  wrongly accepting payment (fail to supply)

Fine:

  • Gary Paul Bailey—$3,500
  • Krystal May Walker—$2,500
  • SEQ Excavation Services Pty Ltd—$15,000

Compensation: Gary Paul Bailey—$1,100; Krystal May Walker—$1,100

Conviction recorded: Gary Paul Bailey—Yes; Krystal May Walker—No; SEQ Excavation Services Pty Ltd—No

Other order: $115 costs each and $300 redress each

Trevor John Smith, trading as Ripley Valley Native Bee Hives

18 August 2025 | Ipswich District Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $4,000

Compensation: $5,039

Conviction recorded: No

Jonathan Miller

15 August 2025 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the  Property Occupations Act:

  • 1 count of acting as a property agent while unlicensed
  • 1 count of keeping a reward when unlicensed

Fine: $10,000

Conviction recorded: Yes

Other order: disqualified from holding a real estate licence

Jack Thomas Fisher

14 August 2025 | Cairns Magistrates Court

Industry: Construction—earthworks

Charges:

Under Australian Consumer Law:

  • 3 counts of failure to supply within a reasonable time

Fine: $10,000

Compensation: $3,148.95

Conviction recorded: No

Trevor John Smith, trading as Ripley Valley Native Bee Hives

11 August 2025 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $1,000

Compensation: $503

Conviction recorded: No

David Sgaraglino

30 July 2025 | Sandgate Magistrates Court

Industry: Construction—fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $7,000

Compensation: $2,056.26

Conviction recorded: No

Filemoni Iakopo Amato

29 July 2025 | Richlands Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $10,625

Conviction recorded: Yes

Lesley Kotvan (Eastcoast RV Australia)

12 July 2025 | Cleveland Magistrates Court

Industry: Retail—motor

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $106,700

Conviction recorded: No

Other order: $111.70 costs

Coral Sea Sportfishing Safaris Pty Ltd

03 July 2025 | Cairns Magistrates Court

Industry: Tourism—fishing tours

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $3,500

Compensation: $3,050

Conviction recorded: No

Brisbane Shade Solutions and Francis John Barfield

20 June 2025 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine:

  • Brisbane Shade Solutions—$18,000
  • Francis John Barfield—$4,000

Compensation: $12,531

Conviction recorded: Brisbane Shade Solutions—Yes; Francis John Barfield—No

Kelly Elizabeth Jehu

18 June 2025 | Caboolture Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of Wrongful conversion and false accounts

Fine: $15,000

Conviction recorded: No

Other order: $111.70 costs

Permanently disqualified from holding a real estate licence

Kyla Anne Gale and K&C Real Estate Pty Ltd

12 June 2025 | Beenleigh Magistrates Court

Industry: Real estate

Charges:

Kyla Anne Gale

Under the Agents Financial Administration Act 2014:

  • 21 counts of knowingly making false entries into trust account books and records
  • 6 counts of failing to make proper payments from a trust account
  • 1 count of failing to lodge an audit report

Under the Agents Financial Administration Regulation 2014:

  • 1 count of failing to keep proper books and records

K&C Real Estate Pty Ltd

Under the Agents Financial Administration Act 2014:

  • 21 counts of knowingly making false entries into trust account books and records
  • 1 count of failing to lodge an audit report

Fine:

  • Kyla Anne Gale—$15,000
  • K&C Real Estate Pty Ltd—$5,000

Conviction recorded: No

Read media statement

Both parties were disqualified from holding a real estate licence for 10 years.

Daniel Alexander Mudge

12 June 2025 | Maroochydore Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $4,000

Compensation: $4,000

Conviction recorded: Yes

Other order: $111.70 costs

Christopher Terrence Edards and Chace Roofing Sheds and Patios

26 May 2025 | Toowoomba Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 19 counts of wrongly accepting payment

Fine:

  • Christopher Terrence Edards—$250,000
  • Chace Roofing Sheds and Patios—$500,000

Compensation: $1,302,912.58

Conviction recorded: Yes

Read media statement

Only Pods Pty Ltd and Lyndsay William Brown

23 May 2025 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of  wrongly accepting payment

Fine:

  • Only Pods—$10,000
  • Lyndsay William Brown—$8,000

Compensation: Lyndsay William Brown—$37,500

Conviction recorded: Yes

Read media statement

Local Realtors (QLD) Pty Ltd

23 May 2025 | Wynnum Magistrates Court

Industry: Real estate

Charges:

Under the Agents Financial Administration Act 2014:

  • 1 count of failing to lodge an audit report

Under the Property Occupations Act 2014:

  • 1 count of act as property agent

Fine: $3,394

Conviction recorded: No

Other order: $111.70 costs

Brett Watkinson, trading as Sleep Motion

12 May 2025 | Southport Magistrates Court

Industry: Retail—furniture

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $8,000

Compensation: $5,990

Conviction recorded: Yes

Jake William Byrnes

07 April 2025 | Ipswich Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $4,000

Compensation: $1,450

Conviction recorded: No

Other order: $111.70 costs

Anthony Paul John Hodges

13 March 2025 | Cairns Magistrates Court

Industry: Landscaping

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $9,000

Compensation: $11,539.90

Conviction recorded: Yes

Russell James Freeman and with Rebecca Arthur (charged conjointly)

13 March 2025 | Beenleigh Magistrates Court

Industry: Construction—painting and rendering

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)
  • 1 count of false or misleading representations about goods or services

Fine: $20,000

Compensation: $1,500

Conviction recorded: Yes

Rebecca Anne Arthur and Russell James Freeman (charged conjointly)

13 March 2025 | Beenleigh Magistrates Court

Industry: Construction—painting and rendering

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)
  • 1 count of false or misleading representations about goods or services

Fine: $15,000

Compensation: $1,500

Conviction recorded: Yes

Corey Stephen Edwards

24 February 2025 | Ipswich Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $10,720

Conviction recorded: No

Other order: $111.70 costs

Andrew Ian McDonald

10 February 2025 | Southport Magistrates Court

Industry: Construction—solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $2,000

Compensation: $3,439.80

Conviction recorded: No

Brendan James Robinson

07 February 2025 | Pine Rivers Magistrates Court

Industry: Construction—solar

Charges:

Under Australian Consumer Law:

  • 5 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $11,500

Conviction recorded: No

Cameron Jeffery Dowell

31 January 2025 | Southport Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $15,487.50

Conviction recorded: Yes

2024

Rajesh Naicker

20 December 2024 | Brisbane Magistrates Court

Industry: Services—bond cleaning and landscaping

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $3,500

Compensation: $1,900

Conviction recorded: No

Stephanie Marie Pryer and Stepped Up Investments Pty Ltd

09 December 2024 | Southport Magistrates Court

Industry: Retail—furniture

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: Nil

Compensation: $1,921.98

Conviction recorded: No

Other order: Stephanie Marie Pryer—12-month good behaviour bond

James Donald Connell

09 December 2024 | Southport Magistrates Court

Industry: Retail—wedding videography

Charges:

Under Australian Consumer Law:

  • 7 counts of wrongly accepting payment (fail to supply)

Fine: $7,500

Conviction recorded: No

Read media statement

Alice Bessie Barbour

03 December 2024 | Mackay District Court

Industry: Real estate

Charges:

Under Property Occupation Act:

  • 1 count of dishonestly converting trust money

Fine: Nil

Compensation: $5,446.66

Conviction recorded: Yes

Other order: 2 years imprisonment, wholly suspended

David Anthony Dale

27 November 2024 | Toowoomba Magistrates Court

Industry: Retail—boats

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $20,000

Compensation: $38,400

Conviction recorded: No

Kyle Hoch

29 October 2024 | Dalby Magistrates Court

Industry: Services—security

Charges:

Under Security Providers Act 1993:

  • 1 count of carrying out the functions of a security provider without the appropriate licence

Fine: $5,000

Compensation: Nil

Conviction recorded: Yes

Valhalla Security Services Pty Ltd and Damian Barr

29 October 2024 | Dalby Magistrates Court

Industry: Services—security

Charges:

Under Security Providers Act 1993:

  • 1 count each of engaging an unlicensed person to carry out the functions of a security provider

Fine:

$5,000 each

Compensation: Nil

Conviction recorded: Damian Barr—Yes; Valhalla Security Services Pty Ltd—No

Adam Leslie Jack

24 October 2024 |

Industry: Services—landscaping and fencing

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment

Fine: $10,000

Compensation: $2,825

Conviction recorded: No

Robert Michael Stephan and Super Quick Electric Pty Ltd

15 October 2024 |

Industry: Services—solar

Charges:

Under Australian Consumer Law:

  • 1 count each of wrongly accepting payment (fail to supply)
  • 4 counts each of false or misleading representations about goods or services

Fine:

  • Robert Michael Stephan—$12,500
  • Super Quick Electric Pty Ltd—$15,000

Compensation: Robert Michael Stephan—$5,611.88. Six months to pay; default will result in 10 days imprisonment

Conviction recorded: No

Luke Jeffrey Catley

14 October 2024 | Southport Magistrates Court

Industry: Retail—furniture

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $4,062.47

Conviction recorded: No

Andrew Steven Becquet, trading as Pro Eagle Farm Australia

14 October 2024 | Southport Magistrates Court

Industry: Retail—auto accessories

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $1,399.00

Conviction recorded: Yes

Benjamin Peter Conn, trading as Heritage Landscapes

14 October 2024 | Southport Magistrates Court

Industry: Services—fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $2,500

Conviction recorded: Yes

Cameron Ian Gibson

24 September 2024 | Richlands Magistrates Court

Industry: Retail—sign installation

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $2,689.19

Conviction recorded: Yes

Jacob John William Stringer

13 September 2024 | Beenleigh Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $10,000

Conviction recorded: Yes

Joshua Ian Ridley

13 September 2024 | Beenleigh Magistrates Court

Industry: Retail—motor

Charges:

Under Australian Consumer Law:

  • 1 count of false or misleading representations about goods or services

Fine: $10,000

Compensation: $20,120

Conviction recorded: No

Phuc Ngoc Nguyen and Christopher Midas Pty Ltd

12 September 2024 |

Industry: Real estate

Charges:

Under the Agents Financial Administration Act 2014:

  • 3 counts each of permitted drawings from trust accounts
  • 31 counts each of dealing with amount on receipt

Under the Property Occupations Act 2014:

  • 1 count each of wrongful conversion and false accounts

Fine:

  • Phuc Ngoc Nguyen—$20,000
  • Christopher Midas Pty Ltd—was fined $10,000

Compensation: Nil

Conviction recorded: No

Other order: Both were disqualified from holding a real estate licence for 10 years

Read media statement

Cameron Scott Wright

09 September 2024 | Southport Magistrates Court

Industry: Construction—air-conditioning

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $3,066.90

Conviction recorded: Yes

Angus Harding O'Neill

09 September 2024 | Southport Magistrates Court

Industry: Retail—motor

Charges:

Under Australian Consumer Law

  • 4 counts of false or misleading representations about goods or services

Under the Motor Dealers and Auctioneers Act

  • 1 count of acting as a motor dealer

Fine: $9,000

Compensation: No (restitution proceeded via claims)

Conviction recorded: Yes

Gold Coast Floorcoverings Pty Ltd

09 September 2024 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $1,500

Compensation: No (trader refunded the consumer before court)

Conviction recorded: No

Forwood Energy Group Pty Ltd

09 September 2024 | Southport Magistrates Court

Industry: Construction—solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payments (fail to supply)

Fine: Nil

Compensation: Nil

Conviction recorded: No

James Kenneth Heald Wood

09 September 2024 | Southport Magistrates Court

Industry: Construction—solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payments (fail to supply)

Fine: $3,000

Compensation: $15,500

Conviction recorded: No

David Lindsay Thorley

27 August 2024 | Toowoomba Magistrates Court

Industry: Retail—motor

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply)

Fine: $50,000

Compensation: $494,300

Conviction recorded: No

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Juan Paul Lehndorf

16 August 2024 | Brisbane Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $16,279.40

Conviction recorded: Yes

Patrick James Egan

02 August 2024 | Southport Magistrates Court

Industry: Retail—portaloos

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: Nil

Compensation: $2,600

Conviction recorded: Yes

Matter heard with others of a similar nature.

Jason Donnie Peterson

15 July 2024 | Cleveland Magistrates Court

Industry: Motor

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014:

  • 1 count of false representation about goods
  • 1 count of failure to disclose they are a licensed motor dealer
  • 1 count of failure to give prospective buyer statement in approved form (cooling-off period particulars)
  • 1 count of failure to give buyer notice of a warranted vehicle
  • 1 count of failure to ensure contract is in writing

Fine: $3,000

Compensation: Nil

Conviction recorded: No

Amanda Corolle Jessica Finn

21 June 2024 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of acting as a resident letting agent without a licence
  • 1 count of wrongful conversion
  • 8 counts of false accounts

Fine: $10,000

Compensation: $18,025

Conviction recorded: Yes

Other order: The court also permanently disqualified Ms Finn from holding a real estate licence.

Louis Damien Stockwell

20 June 2024 | Beaudesert Magistrates Court

Industry: Retail—solar

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $13,000

Compensation: $10,000

Conviction recorded: No

James Felix Reddoch

17 June 2024 | Ipswich Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of wrongful conversion

Fine: $4,000

Compensation: $5,300.69

Conviction recorded: No

Tristan Noel Johnson

10 June 2024 | Southport Magistrates Court

Industry: Retail—motor

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $3,845

Conviction recorded: Yes

Damian Leigh Holmes and Mini Pinball Australia Pty Ltd

31 May 2024 | Beenleigh Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 4 counts of wrongly accepting payment (fail to supply)
  • 1 count of harassment and coercion

Fine:

  • Damian Leigh Holmes—$28,000
  • Mini Pinball Australia Pty Ltd—$45,000

Compensation: Mini Pinball Australia Pty Ltd—$31,843

Conviction recorded: Yes

Agill Transport Pty Ltd, Buraq Transport and Logistics Pty Ltd, Ayesha Siddiqa and Muhammad Zulnorain

31 May 2024 | Beenleigh Magistrates Court

Industry: Services—removalist

Charges:

Under Australian Consumer Law:

  • 5 counts of false or misleading representations
  • 5 counts of wrongly accepting payment (fail to supply)
  • 1 count of harassment and coercion

Fine:

  • Agill Transport Pty Ltd—$40,000
  • Buraq Transport and Logistics Pty Ltd—$40,000
  • Ayesha Siddiqa—$25,000
  • Muhammad Zulnorain—$4,000

Compensation: Ayesha Siddiqa—$42,456

Conviction recorded: No

Matthew Luke Hill and Flash Blinds Pty Ltd

17 May 2024 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $4,464.94

Conviction recorded: Yes

Kieran John Mowen

17 May 2024 | Brisbane Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $2,779

Conviction recorded: Yes

Kyle Alan Hill

19 April 2024 | Beenleigh Magistrates Court

Industry: Metal fabrication

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $5,315

Conviction recorded: No

Vi Dan Kan and Platinum Solar Energy Pty Ltd

19 April 2024 | Beenleigh Magistrates Court

Industry: Retail—solar

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine:

  • Vi Dan Kan—$18,000
  • Platinum Solar Energy Pty Ltd—$15,000

Compensation: Vi Dan Kan—$11,200

Conviction recorded: Yes

Istvan Hegyesi

08 April 2024 | Southport Magistrates Court

Industry: Real estate

Charges:

Charges under the Property Occupations Act 2014:

  • 1 count of providing false representations about letting, sale or exchange of real property

Fine: $2,000

Compensation: Nil

Conviction recorded: No

Nicholas Joshua Doyle

05 April 2024 |

Industry: Services—landscaping

Charges:

Charges under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $15,875

Conviction recorded: No

Dallas Valentino Williams

11 March 2024 | Southport Magistrates Court

Industry: Retail—motor vehicle parts and repairs

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $2,500

Compensation: $619

Conviction recorded: Yes

Scott Raymond McCristal

11 March 2024 | Southport Magistrates Court

Industry: Retail—motor

Charges:

Under the Motor Dealers and Chattel Auctioneers Act 2014:

  • 7 counts of failing to obtain statements from sellers
  • 7 counts of failing to give statements to buyers
  • 7 counts of providing false representations about mileage
  • 7 counts of tampering with odometers

Fine: $25,000

Compensation: Nil

Conviction recorded: No

James Bruce Michael Darren Brown and SMC Stair Supplies Pty Ltd

11 March 2024 | Southport Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 4 counts of wrongly accepting payment (fail to supply)

Fine:

  • James Bruce Michael Darren Brown—$75,000

Compensation: James Bruce Michael Darren Brown—$51,936.24

Conviction recorded: Yes

Hayden Lee Carter

01 March 2024 |

Industry: Services—roof repairs

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $3,000

Compensation: $5,135.62

Conviction recorded: No

Jamie Pamela Miller, trading as Earth Homewares

26 February 2024 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 8 counts of wrongly accepting payment (fail to supply)

Fine: $9,000

Compensation: Nil (refunds paid before sentencing)

Conviction recorded: No

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