Law Case Judgment

please find Kinloch Insurance Pty Ltd case law judgement in Victiria

Australia year 1984-1985 approx. I do know there was a judgement

against one of the directors of the above company on fraud and was

sentanced to gail for approx 5 years can you get me a copy of case or

any information

Request for Question Clarification byscriptor-ga

Dear wal,

Are you sure about the company's name? My research so far has not

revealed any trace of an insurance company named Kinloch in Australia.

Scriptor

Request for Question Clarification byjoseleon-ga

As scriptor says, please, verify the company's name, I have searched

on australian judgement database and there's no such case.

Clarification of Question bywal-ga

Kinloch Pty Ltd was owned by two partners one Bob Broadly and another

guy that was found guilty of fraud and sentenced to jail the fraud was

to do with selling isurance.Kinloch was a insurance BROKER in St Kilda

Victoria with several people working for them

wal-ga

Clarification of Question bywal-ga

spelling mistake, it should read "Bob Broadley"

wal-ga

Clarification of Question bywal-ga

Sorry,just have new infomation not kinolch but kinlock

wal-ga

Request for Question Clarification byjoseleon-ga

I have searched for Australian cases with the terms of:

Kinloch

Kinolch

Kinlock

Broadly

Broadley

And I'm sorry but there is no such case, please, verify your data.

Regards.

Request for Question Clarification byjoseleon-ga

As I see in another question of yours, Dr. Bruce Kinloch has been

involved in several Australian judgements, please, could you tell us

what exactly are you looking for?.

Regards.

Clarification of Question bywal-ga

joeleon-ga, Dr Kinloch has nothing to do with Kinlock insurances Pty

Ltd a insurance broker that was in St Kilda Melbourne.I am trying to

trace if there was ajudgement on this company or it may be that it was

only a partnership business name, I was informed that Bob Broadley was

a partner.I hope to have another name tomorrow.

Request for Question Clarification byjoseleon-ga

I have found this company

"Bob Broadley & Associates Pty Ltd"

But not on St. Kilda, it's on Sunbury, could be this Bob Broadley?

Regards.

Clarification of Question bywal-ga

joseleon-ga,yes that is The bob broadley

wal-ga

Request for Question Clarification bygopalkamat-ga

Is this what you were looking for ?

Bob Broadley & Associates Pty Ltd., 24A O'Shanassy Street, Sunbury, Vic., 3429

Clarification of Question bywal-ga

Bob Broadley + Associates is only one part of what I am looking

for.Who are the directors of Bob Broadley and Associates and was Bob

Broadley a partner in Kinlock Pty Ltd or Kinlock insurances Pty Ltd I

wanted to see if Kinlock or its partners or owners were in court for

improper reasons on or around the 1980's.Origionally I was told

Kinlock acted and traded as an insurance broker trading in St Kilda

Melbourne Australia(weather the trading or company name was registered

at St Kilda Or another address I do not know)and one of the partners

of Kinlock was convicted of fraud or a partner of Bob Broadley's was

convicted of fraud in or around 1985 can you a)check and see if

KINLOCK or any partners have attended or defended themselves in court

in Victoria or NSW. I know Bob Broadley was defendent in the supeme

court of Vic on 15/11/1994

wal-ga

Request for Question Clarification byjoseleon-ga

Hello, wal:

I have done an extensive and hard research over the web looking for

the information you want and here are my results, I don't answer the

question because it's not complete, so I would like to hear your

opinion:

Kinlock PTY LTD

http://www.search.asic.gov.au/cgi-bin/gns030c?acn=000_564_581&juris=9&hdtext=ACN&srchsrc=1

I think this is the company you are looking for, the registration date

is on 16/02/1967, and is located on Sidney.

But there is also another Kinlock named:

Kinlock PTY. LTD. (note the final dots)

http://www.search.asic.gov.au/cgi-bin/gns030c?acn=050_164_442&juris=9&hdtext=ACN&srchsrc=1

which started operation on 25/09/1990 and closed on 03/02/1997. It

seems there's a lot of subsidiaries/partners, here is the list

including real names:

ACN 007 110 143 REGD *FIRST KINLOCK PTY. LTD. (AGWELD PTY.

LTD.)

ACN 007 121 593 DRGD SECOND KINLOCK PTY. LTD.

ACN 007 145 780 REGD *THIRD KINLOCK PTY. LTD. (PROTECTION

RELAY TESTING PTY. LTD.)

ACN 007 168 416 DRGD *FOURTH KINLOCK PTY. LTD. (MEGGA

NOMINEES PTY. LTD)

ACN 007 172 483 REGD *FIFTH KINLOCK PTY. LTD. (G.R. & M.

ROBINSON ENGINEERING PTY. LTD.)

ACN 007 203 714 REGD SIXTH KINLOCK PTY. LTD.

ACN 007 226 431 EXAD SEVENTH KINLOCK PTY. LTD.

ACN 007 243 076 REGD EIGHTH KINLOCK PTY. LTD.

ACN 007 254 935 REGD *NINTH KINLOCK PTY. LTD. (K.J. & M.J.

STALEY PTY. LTD.)

ACN 007 273 350 DRGD *TENTH KINLOCK PTY. LTD. (ESTICON PTY.

LTD.)

ACN 007 285 985 REGD ELEVENTH KINLOCK PTY. LTD.

ACN 007 289 661 REGD *TWELFTH KINLOCK PTY. LTD. (NORTH – VIC

CONSTRUCTIONS PTY. LTD.)

ACN 007 299 327 REGD *THIRTEENTH KINLOCK PTY. LTD. (I & J SAMSON

PTY. LTD.)

ACN 007 307 744 DRGD *FOURTEENTH KINLOCK PTY. LTD. (ALLWEST &

COUNTRY LIGHT SHEETMETAL & PLUMBING PTY. LTD.)

ACN 007 326 454 DRGD *FIFTEENTH KINLOCK PTY. LTD. (DAVIES

HOLDINGS PTY. LTD.)

ACN 007 345 833 REGD *SIXTEENTH KINLOCK PTY. LTD.

(PARKER-WILLIAMS PTY. LTD.)

ACN 007 353 791 DRGD SEVENTEENTH KINLOCK PTY. LTD.

ACN 007 361 524 DRGD *EIGHTEENTH KINLOCK PTY. LTD. (CADMARK PTY.

LTD.)

ACN 007 366 887 REGD *NINETEENTH KINLOCK PTY. LTD. (TERICH

INDUSTRIES PTY. LIMITED)

ACN 007 370 112 DRGD *TWENTIETH KINLOCK PTY. LTD. (SMITHY'S

TOWN & COUNTRY PTY. LTD.)

ACN 007 381 080 REGD TWENTY-FIRST KINLOCK PTY. LTD.

ACN 007 383 208 DRGD TWENTY-SECOND KINLOCK PTY. LTD.

ACN 007 390 230 DRGD *TWENTY-THIRD KINLOCK PTY. LTD. (THE

EXTENSION SHOP PTY. LTD.)

ACN 007 409 029 REGD TWENTY-FOURTH KINLOCK PTY. LTD.

ACN 007 408 997 REGD *TWENTY-FIFTH KINLOCK PTY. LTD. (JET PORT

TYRE SERVICE PTY. LTD.)

ACN 007 412 053 REGD TWENTY-SIXTH KINLOCK PTY. LTD.

Using the same search engine, here is the entry for Bob Broadley &

Associates company:

BOB BROADLEY & ASSOCIATES PTY. LTD.

REGIONAL INSURANCES PROPRIETARY LIMITED

(CROWN INSURANCE SERVICES PTY LTD)

http://www.search.asic.gov.au/cgi-bin/gns030c?acn=005_214_237&juris=9&hdtext=ACN&srchsrc=1

On each entry, at the bottom, you can find several links to get more

information about that companies, for example, bankruptcy reports or

who are the directors of each company, but this is a paid information,

it could be interesting to you, maybe there's information about law

cases too.

After that I have searched for law cases where Kinlock or Bob Broadley

or Crown Insurance were involved, but I can't find any, I have used

the

Australasian Legal Information Institute

http://www.austlii.edu.au/

Maybe I could do some aditional research if I know the name of the

persons who formed the companies

After that I have searched for news on newspapers, but this is also a

paid service:

Newstext.com.au

http://www.newstext.com.au/index.asp

I think the answer is near but I need more information to complete the

research. Feel free to add more information to this question, I will

keep investigating for you.

To search for the companies I have used this web:

Australian Securities and Investments Commission, Index of corporate

and business names

http://www.search.asic.gov.au/gns001.html

Best regards.

Clarification of Question bywal-ga

thank you I will have more infomation tomorrow sometimes I think my

source needs to get his facts right before passing the infomation to

me you have done very well so far I'll have anew lead for you

tomorrow. I'll post new info about 11.30am(Aust time)thanks for the

hard work joseleon-ga more infomation tomorrow.

wal-ga

Clarification of Question bywal-ga

joseleon-ga check out one of bob broadley's director's BARRY MARTIN

BAGULEY born 22/07/1941 Melb Vic Address- blackwells lane Bulla3428

see if he has defended or has been convicted of anything in victorian

or NSW courts 1980'wal-ga

Clarification of Question bywal-ga

More information, Stop previous search and try "Regional insurances

Proprietary Limited" and "crown insurance services pty ltd for company

diretors and if they ever had to defend or had a judgement against

them.

wal-ga

Request for Question Clarification byjoseleon-ga

I'm sorry, wal, but I can't find any information about any judgement

where

Regional insurances Proprietary Limited

Crown Insurance Services

BARRY MARTIN BAGULEY

were involved.

I have also searched for employees of the

Crown Insurance Group

http://www.crowninsurance.com.au/contact.htm

to see if someone of that company had to defend on a judgement and I

can't find any. If you continue giving me data, I will continue

researching, but please, bear in mind your data could be a rumour and

may not exist or the answer to your question is no, they weren't

involved on a judgement. In that case, let me answer your question

with all the data I gathered to get the money for my research.

Best regards.

Clarification of Question bywal-ga

joseleon-ga,you have done a great amount of research and gave a lot of

further research to follow thank you,please take the money, you have

well deserved it and again thank you

wal-ga



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