Licenced conveyancer Stephen Waters in court over trust fraud allegations
ABN — · ACN —
Is Licenced conveyancer Stephen Waters in court over trust fraud allegations licensed in NSW?
Licenced conveyancer Stephen Waters in court over trust fraud allegations has no NSW builder licence on record. 1 disciplinary record on file. No related development applications on record.
Last updated 13 June 2026 · Sourced from public registers. Facts only — no ratings or reviews.
Risk signals
Disciplinary history on the public record
One or more regulatory actions are recorded against this entity in NSW registers.
Licences
| Number | Class | Status | Granted | Expiry |
|---|
Source NSW Fair Trading licence register · retrieved 13 June 2026
Risk timeline
Every dated event we hold for this entity, merged from the licence register, ASIC, Fair Trading and the NSW Planning Portal. Newest first.
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13 June 2026
NSW Fair Trading: Disciplinary action
Licenced conveyancer Stephen Waters in court over trust fraud allegations — NSW Fair Trading has commenced court proceedings against a licensed conveyancer, Stephen Waters alleging serious offences involving the fraudulent conversion of trust money totaling more than $980,000.
Source NSW Fair Trading · retrieved 13 June 2026
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