Recent enforcement actions details
Case number:
30102
Business:
Supreme Travels Ltd
Does business as:
Individual First Name:
Individual Last Name:
Attached PDFs:
Summary:
Allegation
- Failure to provide financial statements, contrary to section 12.1 of the Travel Industry Regulation
- Failure to provide contribution to the Travel Assurance Fund, contrary to section 17.3 of the Travel Industry Regulation
Decision/ Outcome
- Contraventions were confirmed
Actions Taken
- Licence Suspension
- Monetary penalty of $4,000 imposed
Reconsideration
- Decision upheld, Compliance Order added, and Administrative Penalty cancelled
- Inspection costs of $200 assessed