They are all arriving back from their travels in early 1971 ......The Company Director, his wife the Secretary and the daughter Secretary / Stenographer and the Criminal
After this I do question the ethics of RGW - just how well did he know AH
In 1971 there was a coffee shop that was sold very close to this area and a name associated to it was relevant in regards to him - it could be that the Walkers bought this cafe / building - it was sold in conjunction with another building
I will post up after this.
AH ALSO states that he worked in the café belonging to his in laws and this is how he knew the owner of Le Courrier Australien ... he said in his breaks he would walk to the
news stand on the corner of Pitt and Market Street with the Cafe being at the entrance of Market Street AND the Owner of the Courrier would frequent the Shop -
(one could understand why if my theory is correct)
LE COURRIER AUSTRALIEN - in the 1970s it was at 396 Kent Street Sydney
RGW WAS BORN IN COOLGARDIE
WESTERN AUSTRALIA
KIMBERLEY DEVELOPMENTS PTY LTD
LINKS ARE NOTED - FROM NEWSPAPER ARTICLES LOOKED THROUGH : IMAGES ALSO ATTACHED
1972
THE COMPANY STARTS OFF AT
41 RILEY STREET SYDNEY
There are dozens of adverts for the Real Estate Company selling land throughout 1972
One 1972 attached to show Address
LINK - The Sydney Morning Herald - 03 May 1972 Page 45
From Riley Street it is walking location to Cnr Market and Pitt and the Le Courrier Australien
www.google.com
The company then moves to
181 Elizabeth Street Sydney at the end of 1972 and is there until the end of 1977 / 78
Another short walk
www.google.com
AH arrives back into Aust 1974 after his prison stint...
There are dozens of adverts for the Real Estate adverts selling blocks of land and looking for salesmen from the end of 1972 until 1977 at the Elizabeth St address
Examples with LINKS -
The Sydney Morning Herald - March 1973 Page 41
Another looking for an Accountant - The Sydney Morning Herald - May 9 1973
Another looking for salesmen - The Sydney Morning Herald - July 3 1974
Another looking for Resort Specialist - The Sydney Morning Herald -3 Aug 1973
1974 Trove - a few of these
trove.nla.gov.au
AUCTIONEERS AND AGENTS ACT, 1941
THE following schedule shows the names and addresses of
licensees under the above Act who have furnished a return, as
required by section 36a of the said Act, of moneys which have
been held in the licensee's trust account for a period of more
than two years.
1975
On and on until toward the end of 1975 when a petition is held to wind up the Company
trove.nla.gov.au
1976
trove.nla.gov.au
Until finally on Friday 16 September 1977
trove.nla.gov.au
AUCTIONEERS AND AGENTS ACT, 1941
THE following schedule shows the names and addresses of licensees under the above Act, who have furnished a return as required by section 36a of the said Act, of moneys which have been held in the licensee's trust account for a period of more than two years.
This notice is published as required by section 36c of the Act, which provides that after the expiration of a period of three months from the date of publication of this notice, I may require the licensee to pay the money to me to be held in the Fidelity Guarantee Fund pending any future claim....
THE COMPANY IS BACK AT 23 VAUCLUSE ROAD , VAUCLUSE
trove.nla.gov.au
1978 - LAST LIST FOR INVESTOR PROFITS - no address noted
trove.nla.gov.au
WINDING UP THE COMPANY - October 1977
trove.nla.gov.au
AN order of the Supreme Court of New South Wales, Equity Division, for the winding up of Kimberley Developments Pty Limited was made on the 19th day of October, 1977 and the undersigned was appointed official liquidator of the company.
Creditors of the company are required to prove their debts
or claims on or before the 19th day of November, 1977, failing which they will be excluded from any distribution made and from objecting to any such distribution.
Forms of proof of debt are available on application to the
Liquidator. L. B. HUNTER, Official Liquidator, c.o. Wallace, McMullin &Smail, 52-54 Phillip Street, Sydney
( if you have a subscription you can find them all here -
The largest online newspaper archive, established in 2012. Used by millions every month for genealogy and family history, historical research, crime investigations, journalism, and entertainment. Search for obituaries, marriage announcements, birth announcements, social pages, national and local...
www.newspapers.com
and some on Trove -
trove.nla.gov.au
1977
RG WALKER WOULD HAVE BEEN 65
HE DIED 10 YRS LATER IN 1987
DEATH CERT HAS HIM AS COMPANY DIRECTOR
* THIS IS NOT THE END OF KIMBERLEY DEVELOPMENT PTY LTD THOUGH
It is a pyramid company and if you do a search on the company you will see more recent activities along the lines of what AH background of crime also is.
If you also do a search of Liquidator. L. B. HUNTER, Official Liquidator, c.o. Wallace, McMullin &Smail
you will find a mountain of other fraudulent activities.
Lawrence Brian Hunter was a Liquidator in the late 1970s, he was a partner in Wallace McMullin & Smail and headed up the Insolvency division with Peter Allen and Arthur Andersen.
Arthur Andersen = ASSOCIATED WITH Southern Cross Airlines Holdings Ltd (In Liquidation) v Arthur Andersen & Co
He is one of Australia's most respected auditors, but last night Stuart Gooley's reputation was under fire after he was reprimanded for failing to detect fraud in the accounts of the
failed Southern Cross Airlines. Gooley, a senior partner with Arthur Andersen in Melbourne, failed to perform his duties adequately in relation to the 1992 audit the Administrative Appeals Tribunal found.
Southern Cross was led by fraudster Doug Reid, who is serving an eight-year jail term for his role in the collapse.
YEP! THAT SOUTHERN CROSS AIRLINES THAT "R and L WESTBURY" WAS SHAREHOLDER OF
"Richard Lloyd Westbury" with his multiple trips...
R Westbury and L Westbury who had shares in Southern Cross Airlines holdings.
C/- Australian Overseas Travel 64 Scott Street LIVERPOOL NSW 2170
archives.cityofsydney.nsw.gov.au
