NSW Fair Trading may take enforcement action against individuals or companies that contravene Fair Trading laws.
Enforcement action is designed to stop unlawful conduct, reduce the likelihood of its recurrence, act as a general and specific deterrent and where appropriate, reverse its effect through actions such as corrective advertising or compensation.
Under section.218 of the Australian Consumer Law, and other legislation regulated by NSW, Fair Trading has the power to accept enforceable undertakings by persons in connection with a matter.
Undertakings under section.218 provide a swift, flexible, and cost effective resolution. They don't need court approval, but can be enforced by the courts where there is a failure to comply. The terms of an undertaking are negotiated between Fair Trading and offending parties.
Enforceable undertakings can be a beneficial option as consumers receive redress quickly and Fair Trading and the trader co-operate to reach a reasonable solution and prevent future non-compliance.
| Name of individual or corporation | Business type or Licence No. | Trading address | Execution of undertaking date | Undertaking expiry date | Details |
|---|---|---|---|---|---|
| BARCLAY, Andrew Peter | Entertainment events and public festivals |
Newtown NSW 2042 | 3 February 2020 | 3 February 2025 | Details |
| Bloomex Australia Pty Ltd | Online retail business selling goods including floral arrangements and gift hampers |
Lidcombe NSW 2141 | 1 May 2020 | 1 November 2021 | Details |
| Digital Marketing Solutions Pty Ltd trading as Android-Enjoyed and CameraSky | Electronics and electrical goods |
Box Hill VIC 3128 | 16 January 2017 | 16 January 2019 | Details |
| KAUFMANN, James | Unlicensed Motor Vehicle Repairer / Motor Dealer |
Warners Bay NSW 2282 | 10 April 2016 | Ongoing | Details |
| KHOURY, Charbel | 210514C |
Concord NSW, 2138 | 11 February 2015 | 30 June 2018 | Details |
| Ozzy Fortune Group Pty Ltd trading as Your Green Planet and Director Dannis Arora and Manager Rohit Arora | Marketing VET FEE-HELP courses door to door to consumers |
Wentworthville NSW 2145 | 5 April 2017 | 5 April 2022 | Details |
Phone City Pty Ltd and its Directors Xia Dong (Alan) Pan; Jianghuang (Paul) Lin & Yi (Yvonne) Yu | Importer/retailer Mobile Phone and accessories | Parramatta, Roselands, Fairfield, Bankstown, Jesmond and Glendale | 1 May 2017 | 1 May 2019 | Details |
| Yuscheng Australia Group Pty Ltd and Shan Yu (director) | False representations in the sale of counterfeit goods |
Parramatta NSW 2150 | 22 May 2017 | 22 May 2018 | Details |