{"componentData":{"licenceId":"1-1MZ3-1852","licenceNumber":"MD17025","licenceType":"Motor","licenceTypeFriendly":"Motor Dealer's Licence","licenceGroup":"Motor","businessNames":"OzCar","businessNameList":["OzCar"],"status":"Current","granted":"1999-04-16T00:00:00","expires":"2029-04-16T00:00:00","term":"3 Years","licensee":"OzCar Pty Ltd","licenseeType":"Organisation","suburb":"LANSVALE","state":"NSW","postcode":"2166","addressType":"Postal","ABN":"98052221299","ACN":"052221299","formattedABN":"98 052 221 299","formattedACN":"052 221 299","notifications":[{"sequence":1,"type":"Compliance Did Not Pass","description":"This trader/licensee has a compliance history. See the compliance section below for more detail.","status":"warning","RelatedComponent":"Compliance"}],"classes":[{"id":"","name":"Motor Dealer's Licence","code":"OFT-MD-Motor Dealer","startDate":"2014-12-01T00:00:00","endDate":"2029-04-16T00:00:00","isActive":true}],"associatedRoles":[{"sequence":0,"name":"Directors","parties":[{"name":"Brett Anthony Dale","role":"Director","start":"2009-03-08T00:00:00","partyType":"Individual"},{"name":"William James Keepkie","role":"Director","start":"2011-07-01T00:00:00","partyType":"Individual"}]},{"sequence":0,"name":"Licensee","parties":[{"name":"OzCar Pty Ltd","role":"Licensee","start":"1999-04-16T00:00:00","ABN":"98052221299","partyType":"Organisation"}]}],"compliances":[{"sequence":1,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(a) of the Motor Dealers and Repairers Act 2013, reprimand the Licence Holder."},{"sequence":2,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","amount":"$50,000.00","action":"Pursuant to section 45(1)(d1)(ii) of the Motor Dealers and Repairers Act 2013, require the Licence Holder to pay to the Secretary $50,000.","startDate":"2026-06-22T00:00:00"},{"sequence":3,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(b) of the Motor Dealers and Repairers Act 2013, direct the Licence Holder to implement and maintain a compliance program that includes mandatory initial and ongoing training for all employees involved in sales."},{"sequence":4,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: in regard to the sale of motor vehicles, the Licence Holder must not allow its employees or any system to pre-complete, pre-select, or otherwise indicate acceptance of any cooling-off waiver on any contract or electronic system."},{"sequence":5,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that purchasers are given an explanation of any cooling-off rights and the effect of waiving those rights."},{"sequence":6,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: for a period of twelve (12) months from 22 June 2026, where a purchaser elects to waive their cooling off rights, the Licence Holder must require the purchaser to hand write the statement: \"I understand I am waiving my cooling off right\" at the time of signing the waiver."},{"sequence":7,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that any defects affecting safety or reliability are rectified prior to sale and must maintain written inspection and repair records for each vehicle."},{"sequence":8,"type":"Disciplinary Action","issueDate":"2026-06-22T00:00:00","action":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that purchasers are provided with a signed copy of their contract upon execution of the contract."}],"complianceSummary":[{"type":"Cancellation","count":0},{"type":"Compensation Fund Claim","count":0},{"type":"Disciplinary Action","count":8},{"type":"Penalty Notice","count":16},{"type":"Prosecution","count":0},{"type":"Public Warning","count":0},{"type":"Suspension","count":0}],"locations":[{"type":"Additional","premises":[{"address":"318 Main Rd CARDIFF","suburb":"CARDIFF","state":"NSW","postcode":"2285","latitude":-32.9397407,"longitude":151.6574876,"startDate":"2009-03-08T00:00:00","type":"Additional","licenseesInCharge":[{"name":"George Alan Matri","startDate":"2014-01-10T00:00:00"}]},{"address":"2065-2071 Castlereagh Rd PENRITH","suburb":"PENRITH","state":"NSW","postcode":"2750","latitude":-33.7310108,"longitude":150.6950706,"startDate":"2009-03-08T00:00:00","type":"Additional","licenseesInCharge":[{"name":"Anthony Wehbe","startDate":"2014-06-20T00:00:00"}]},{"address":"1 EBSWORTH ST TAMINDA","suburb":"TAMINDA","state":"NSW","postcode":"2340","latitude":-31.0877702,"longitude":150.9173077,"startDate":"2020-07-01T00:00:00","type":"Additional"},{"address":"88 MACQUOID ST QUEANBEYAN EAST","suburb":"QUEANBEYAN EAST","state":"NSW","postcode":"2620","latitude":-35.3492951,"longitude":149.2438718,"startDate":"2021-06-16T00:00:00","type":"Additional"},{"address":"1 EAST ST NOWRA","suburb":"NOWRA","state":"NSW","postcode":"2541","latitude":-34.8812959,"longitude":150.604191,"startDate":"2025-01-13T00:00:00","type":"Additional"},{"address":"59 SYDNEY RD KELSO","suburb":"KELSO","state":"NSW","postcode":"2795","latitude":-33.4193658,"longitude":149.607225,"startDate":"2025-01-13T00:00:00","type":"Additional"},{"address":"445 PACIFIC HWY NORTH GOSFORD","suburb":"NORTH GOSFORD","state":"NSW","postcode":"2250","latitude":-33.4114713,"longitude":151.3465627,"startDate":"2026-04-15T00:00:00","type":"Additional"},{"address":"74 Victoria St DUBBO","suburb":"DUBBO","state":"NSW","postcode":"2830","latitude":-32.2450565,"longitude":148.58918,"startDate":"2012-09-06T00:00:00","type":"Additional","licenseesInCharge":[{"name":"Ian Barber","startDate":"2015-06-05T00:00:00"}]}]},{"type":"Primary","premises":[{"address":"229 Hume Highway LANSVALE","suburb":"LANSVALE","state":"NSW","postcode":"2166","startDate":"2023-02-22T00:00:00","type":"Primary","businessNames":["OzCar"]}]}],"history":[{"sequence":35,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"3 Years"}],"startDate":"30 Jun 2026"},{"sequence":34,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"30 Jun 2026"},{"sequence":33,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that purchasers are provided with a signed copy of their contract upon execution of the contract."}],"startDate":"22 Jun 2026"},{"sequence":32,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that any defects affecting safety or reliability are rectified prior to sale and must maintain written inspection and repair records for each vehicle."}],"startDate":"22 Jun 2026"},{"sequence":31,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: for a period of twelve (12) months from 22 June 2026, where a purchaser elects to waive their cooling off rights, the Licence Holder must require the purchaser to hand write the statement: \"I understand I am waiving my cooling off right\" at the time of signing the waiver."}],"startDate":"22 Jun 2026"},{"sequence":30,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: the Licence Holder must ensure that purchasers are given an explanation of any cooling-off rights and the effect of waiving those rights."}],"startDate":"22 Jun 2026"},{"sequence":29,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(d) of the Motor Dealers and Repairers Act 2013, impose the following condition on the Licence Holder’s Licence: in regard to the sale of motor vehicles, the Licence Holder must not allow its employees or any system to pre-complete, pre-select, or otherwise indicate acceptance of any cooling-off waiver on any contract or electronic system."}],"startDate":"22 Jun 2026"},{"sequence":28,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(b) of the Motor Dealers and Repairers Act 2013, direct the Licence Holder to implement and maintain a compliance program that includes mandatory initial and ongoing training for all employees involved in sales."}],"startDate":"22 Jun 2026"},{"sequence":27,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"$50,000.00"}],"startDate":"22 Jun 2026"},{"sequence":26,"eventType":"Disciplinary Action","eventColor":"red","title":"Disciplinary Action","descriptions":[{"short":"Pursuant to section 45(1)(a) of the Motor Dealers and Repairers Act 2013, reprimand the Licence Holder."}],"startDate":"22 Jun 2026"},{"sequence":25,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"29 Feb 2024"},{"sequence":24,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"28 Feb 2023"},{"sequence":23,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"1 Mar 2022"},{"sequence":22,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"6 Mar 2021"},{"sequence":21,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"17 Mar 2020"},{"sequence":20,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"24 Apr 2019"},{"sequence":19,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"19 Mar 2018"},{"sequence":18,"eventType":"Associated 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Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"24 Apr 2012"},{"sequence":11,"eventType":"Associated Role Ends","eventColor":"lightGrey","title":"Associated Role Ended","descriptions":[{"short":"Director"},{"short":"William James Keepkie"}],"startDate":"1 Jul 2011"},{"sequence":10,"eventType":"Associated Role Added","eventColor":"lightGrey","title":"Associated Role Added","descriptions":[{"short":"Director"},{"short":"William James Keepkie"}],"startDate":"1 Jul 2011"},{"sequence":9,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"28 Apr 2011"},{"sequence":8,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"29 Apr 2010"},{"sequence":7,"eventType":"Licence Renewed","eventColor":"lightGrey","title":"Licence Renewed","descriptions":[{"short":"1 Year"}],"startDate":"30 Apr 2009"},{"sequence":6,"eventType":"Associated Role Added","eventColor":"lightGrey","title":"Associated Role Added","descriptions":[{"short":"Director"},{"short":"William James Keepkie"}],"startDate":"8 Mar 2009"},{"sequence":5,"eventType":"Associated Role Added","eventColor":"lightGrey","title":"Associated Role Added","descriptions":[{"short":"Director"},{"short":"Ian William Dale"}],"startDate":"8 Mar 2009"},{"sequence":4,"eventType":"Associated Role Added","eventColor":"lightGrey","title":"Associated Role Added","descriptions":[{"short":"Director"},{"short":"Brett Anthony Dale"}],"startDate":"8 Mar 2009"},{"sequence":3,"eventType":"Class Approved","eventColor":"lightGrey","title":"Class Approved","descriptions":[{"short":"Dealer"}],"startDate":"16 Apr 1999"},{"sequence":2,"eventType":"Associated Role Added","eventColor":"lightGrey","title":"Associated Role Added","descriptions":[{"short":"Licensee"},{"short":"OzCar Pty Ltd"}],"startDate":"16 Apr 1999"},{"sequence":1,"eventType":"Licence Start","eventColor":"lightGrey","title":"Licence Issued","descriptions":[{"short":"10 Years"}],"startDate":"16 Apr 1999"}],"classCodes":["OFT-MD-Motor Dealer"]}}