| 28(2) |
Estate agent operating without licence |
Fine not exceeding $75,000 or to imprisonment for a term not exceeding 3 years or to both and in the case of a continuing offence, to a further fine not exceeding $7,500 for every day or part thereof during which the offence continues after conviction |
| 29(3) |
Salesperson operating without registration |
Fine not exceeding $25,000 or to imprisonment for a term not exceeding 12 months or to both |
| 33(6) |
Submitting false documents or makes a statement which is false or misleading in any material particular in any application for grant or renewal of a licence |
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 3 years or to both |
| 34(7) |
Submitting false documents or makes a statement which is false or misleading in any material particular in any application for registration or renewal of registration |
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 3 years or to both |
| 37(6) |
Failure to notify Council of change in address within 14 days of cesser |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |
| 39(2) |
Estate agent appointing, associating with, employing or continuing to employ as a salesperson any person who for the time being is not a registered salesperson |
Fine not exceeding $25,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $2,500 for every day or part thereof during which the offence continues after conviction for each salesperson |
| 40(3) |
Salesperson making false representation to the effect that the salesperson is employed by or authorised to act as a salesperson for any specified estate agent |
Fine not exceeding $5,000 |
| 41(3) |
Salesperson operating without written agreement with estate agent |
Fine not exceeding $25,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $2,500 for every day or part thereof during which the offence continues after conviction |
| 43(6) |
Failure to give notice of certain events |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |
| 43A(3) |
Failure to submit, without reasonable excuse, a report on completed property transactions and any supporting document, as required by CEA |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |
| 43A(4) |
Submission of a report on completed property transactions or any supporting document, as required by CEA, containing information which the estate agent or salesperson knows is false or misleading |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |
| 64(1)(a) |
Making false statements or intentionally suppresses any material fact in relation to any application under the Estate Agents Act 2010 |
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 24 months or to both
|
| 64(1)(b) |
Fails, neglects or refuses to comply with a requirement or notice of a CEA inspector without reasonable excuse, in relation to the exercise of investigation powers under section 46 or 47 of the Estate Agents Act 2010
|
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 24 months or to both |
| 64(1)(ba) |
Provides any information, document or statement that the person knows is false or misleading in any material particular, in response to a requirement or notice of a CEA inspector under section 46 or 47 of the Estate Agents Act 2010
|
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 24 months or to both |
| 64(1)(bb) |
Provides any information, document or statement that is misleading by intentional suppression of any material fact, under section 46 or 47 of the Estate Agents Act 2010 |
Fine not exceeding $50,000 or imprisonment not exceeding 24 months or to both |
| 64(1)(c) |
Obstructing or impeding the Council, any officer of the Council or any inspector lawfully carrying out any function or duty in the exercise of any power conferred by or under the Estate Agents Act 2010 |
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 24 months or to both |
| 64(1)(d) |
Refuses or neglects, without any reasonable excuse, to attend a hearing of the Disciplinary Committee or Appeals Board or refuses to answer any questions put to him by or with the concurrence of the Disciplinary Committee or Appeals Board, or hinders, obstructs or deceives the Disciplinary Committee or Appeals Board |
Fine not exceeding $50,000 or to imprisonment for a term not exceeding 24 months or to both |
| 65(4) |
Failing to comply with any requisition issued by the Council |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |
| 65(5) |
Furnishing the Council with any information or document which he knows is false or misleading, in compliance or purported compliance with any requisition issued by the Council under section 65(1) of the Estate Agents Act 2010 |
Fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and in the case of a continuing offence, to a further fine not exceeding $1,000 for every day or part thereof during which the offence continues after conviction |