DA v EB LCRO 7/2013 (26 August 2014) [pdf, 125 KB]
...refunding money to Ms EB without appreciating the implications of doing so.17 Amended Notice of Hearing [18] The Committee then issued an amended Notice of Hearing advising the parties that it would also investigate whether Ms DA had breached s 110 of the Act by receiving the $8,000 cheque from Ms EB into her personal account.18 Parties Further Submissions [19] Ms EB said that Ms DA had told her to make the bank cheque out to her, and repeated that she could not keep track...