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[2014] VCAT 106
Victorian Civil and Administrative Tribunal
2014-02-07
Benvi International P, Ms J
Original judgment source is linked above.
Estate Agents Act 1980 s 31CA(3)(b)(i) - Failure to repay Victoria Property Fund - Whether permission can be granted by Authority to continue to hold estate agents licence.
Benvi International Pty Ltd v Business Licensing Authority (Review and Regulation)
"the Authority refuses permission for Benvi International Pty Ltd to continue to hold an estate agent's licence on the grounds that it is not satisfied that the person has refunded all amounts paid out from the Fund in respect of the claim, pursuant to section 31CA(3)(b)(i) of the Estate Agents Act 1980"
The Authority may give its permission if it is satisfied -
(a) that the giving of the permission is not contrary to the public interest; and
(b) in the case of an application made in the circumstances described in subsection (1)(a) -
(i) that the person has refunded all amounts paid out of the Fund or the corresponding fund in respect of the claim; and
(ii) that there were exceptional circumstances which gave rise to the claim against the person; and
(iii) that having regard to the conduct of the person before and after the claim, there is no reasonable expectation that the person will not comply with this Act and the regulations in future; and
(c) in the case of an application made in the circumstances described in subsection (1)(a) involving a director or in subsection (1)(c), that there is a substantive reason why the person should remain a director of the corporation.
(3) Subject to subsection (4), the Authority may grant the application if it is satisfied -
(i) the person has refunded all amounts paid out of the Fund in respect of the claim; or
(ii) the person has agreed to refund all amounts paid out of the Fund in respect of the claim; and
(b) that having regard to the conduct of the person before and after the claim, there is no reasonable expectation that the person will not comply with this Act and the regulations in future; and
(c) that the granting of the application is not contrary to the public interest.
(4) The Authority may grant an application by a partnership or body corporate whose licence would otherwise be suspended under section 29(1B) if the Authority is satisfied that the granting of the application is not contrary to the public interest. [emphasis added]
Benvi International Pty Ltd
Business Licensing Authority