Authorisations by VIRGINIA SURETY COMPANY, INC. that ended in 2007

174 of the 1,283 authorisations granted by VIRGINIA SURETY COMPANY, INC. ended during 2007 — 13.6% of its record, and 1.3% of everything that ended in Australia that year.

174ended in 2007

13.6%share of VIRGINIA SURETY

1.3%share of 2007

100also authorised elsewhere

If you were advised by one of these people on or before their end date, VIRGINIA SURETY COMPANY, INC. is normally the licensee that answers for it. If you were advised afterwards, it is not — look at who authorised them next. Why the dates decide.

All 1,283 authorisations by VIRGINIA SURETY COMPANY, INC. · Everything that ended in 2007

The 174 that ended in 2007

VIRGINIA SURETY COMPANY, INC., ended 2007, alphabetical
Representative	Number	From	To	Status
1 FINANCE PTY LTD	000300849	16/06/2006	03/01/2007	Ceased
A.C.N. 096 301 674 PTY LTD	000261697	01/03/2004	04/07/2007	Ceased
A.G.F.C. FINANCIAL SOLUTIONS PTY LTD	000274536	08/04/2004	26/06/2007	Ceased
ACN 106 837 076 PTY LTD	000285296	18/01/2006	28/06/2007	Ceased
ADVANCE MANAGEMENT GROUP PTY LIMITED	000261865	01/03/2004	28/06/2007	Ceased
AKGUL, ANDY	000270933	15/03/2004	30/07/2007	Ceased
ALVI, ANJUM	000289075	27/05/2005	30/07/2007	Ceased
ANDUO HOLDINGS PTY LTD	000243869	03/03/2004	17/04/2007	Ceased
ANTHONY STREET QUALITY CARS PTY LTD	000233863	14/05/2004	31/05/2007	Ceased
APPROVED MOTORS PTY LTD	000313808	13/07/2007	18/07/2007	Ceased
AQUATIC & MARINE DEVELOPMENTS PTY LTD	000262662	16/03/2005	04/07/2007	Ceased
ASANA NOMINEES PTY LTD	000293037	15/11/2005	03/01/2007	Ceased
ATTO, STEPHEN	000267948	01/03/2004	30/07/2007	Ceased
AUSSIE PTY LTD & R & B FINANCIAL SERVICES PTY LTD	000261758	01/03/2004	28/06/2007	Ceased
AUTO NETWORK PTY LTD	000291258	22/07/2005	26/06/2007	Ceased
AUTOBAHN MOTORS PTY LTD	000261885	01/03/2004	28/06/2007	Ceased
AUTOLAND (VIC.) PTY LTD	000271242	22/08/2004	04/07/2007	Ceased
BALTUSSEN, MATTHEW	000289979	21/06/2005	30/07/2007	Ceased
BARNIER, DOUG	000267943	01/03/2004	30/07/2007	Ceased
BARRATT, MICHAEL	000289984	21/06/2005	05/06/2007	Ceased
BLAGOJEVIC, OLIVIA	000276203	14/05/2004	31/07/2007	Ceased
BRETT, GREGORY	000268450	04/03/2004	30/07/2007	Ceased
BRIAN ALONGE FAMILY TRUST	000268017	01/03/2004	28/06/2007	Ceased
BRIDGE STREET FINANCE & INSURANCE PTY LTD.	000257448	08/04/2004	21/12/2007	Ceased
BRIGHTON MAZDA TRUST	000268024	01/03/2004	28/06/2007	Ceased
BRITTAIN, CHRISTOPHER	000287513	19/04/2005	30/07/2007	Ceased
BUDGET GROUP AUSTRALIA PTY LTD	000295435	03/11/2005	04/06/2007	Ceased
BUGLAR, RUSSELL	000260325	26/03/2004	26/10/2007	Ceased
BUIK 2020 PTY LTD	000243715	03/03/2004	04/07/2007	Ceased
CANAVAN, DENISE	000289300	02/06/2005	30/07/2007	Ceased
CANNON FAMILY TRUST NO. 2 & HALSALL FAMILY TRUST NO.2	000268026	01/03/2004	28/06/2007	Ceased
CARS & FINANCE DIRECT CLEARANCE CENTRE PTY LTD	000289108	13/10/2005	04/10/2007	Ceased
CAVALIER ASSET PTY LTD	000261970	15/11/2006	31/05/2007	Ceased
CAVANAGH CONSULTANCIES PTY. LTD.	000233936	01/07/2005	31/05/2007	Ceased
CORNERSTONE MORTGAGES AUSTRALIA PTY LTD	000297886	02/02/2006	20/09/2007	Ceased
CREIGHTON, JULIE	000289982	21/06/2005	30/07/2007	Ceased
CURTIS, CASSANDRA	000267963	01/03/2004	30/07/2007	Ceased
D.G KELLY & S KELLY	000295793	14/11/2005	28/06/2007	Ceased
DAVIS, ROBERT	000288469	13/05/2005	30/07/2007	Ceased
DCR FINER CARS PTY. LIMITED	000261656	09/02/2005	16/02/2007	Ceased
DE, MANJARIKA	000256372	01/03/2004	30/07/2007	Ceased
DEMOWA PTY LTD & MILYIB PTY LTD	000268029	25/08/2006	28/06/2007	Ceased
DIRECT DIAL FINANCE PTY LTD	000276237	20/09/2004	28/06/2007	Ceased
DOCKLANDS PRESTIGE CARS PTY. LTD.	000292960	19/08/2005	28/06/2007	Ceased
DOUG SHORE MOTORS PTY LTD	000302769	31/05/2006	04/07/2007	Ceased
DRAPER, ROD	000268447	04/03/2004	30/07/2007	Ceased
DUZEVICH, NARELLE	000273979	26/03/2004	30/07/2007	Ceased
EASTWOOD, JEROME PATRICK	000294100	29/09/2005	28/06/2007	Ceased
EMERTON, KARA	000267947	01/03/2004	30/07/2007	Ceased
EUROTIME ENTERPRISES PTY. LTD.	000288371	10/05/2005	28/06/2007	Ceased
EVA (NSW) PTY LTD	000278793	08/10/2004	07/09/2007	Ceased
EVANS, DAVID	000281293	08/10/2004	30/07/2007	Ceased
FASTLINK FINANCE PTY LTD	000270972	01/03/2004	04/07/2007	Ceased
FEUTRILL NOMINEES PTY. LTD.	000280809	10/05/2005	15/05/2007	Ceased
FINANCE AVAILABLE PTY LTD	000288884	27/01/2006	31/05/2007	Ceased
FINANCE CENTRE U.K. PTY LTD	000261880	01/03/2004	28/06/2007	Ceased
FINANCE WITH US PTY. LTD.	000288797	19/05/2005	04/07/2007	Ceased
FINCH, MARTIN GRAHAM	000286465	23/03/2005	31/07/2007	Ceased
GARRY AND WARREN SMITH (GLEN WAVERLEY) PTY. LTD.	000261520	01/03/2004	18/06/2007	Ceased
GEELONG FINANCE COMPANY PTY LTD	000272667	05/07/2005	28/06/2007	Ceased
GERALD MANTELLO PTY. LIMITED	000261815	01/03/2004	28/06/2007	Ceased
GLENDON FINANCIAL SERVICES PTY. LTD.	000261933	14/12/2006	21/12/2007	Ceased
GOSWELL INVESTMENTS PTY. LTD.	000244114	29/08/2006	14/02/2007	Ceased
GR8 CORPORATION PTY LTD	000279110	06/12/2006	18/07/2007	Ceased
HARDAX PTY. LIMITED	000234049	01/03/2004	28/06/2007	Ceased
HARRIS, LEIGH	000255186	04/03/2004	30/07/2007	Ceased
HENDRY, JOHN DAVID	000285064	04/06/2004	15/06/2007	Ceased
HOBBS, ALLAN	000273976	26/03/2004	26/10/2007	Ceased
HORRIGAN, JASON	000287512	19/04/2005	30/07/2007	Ceased
HOTTES, NATHAN	000284150	21/01/2005	30/07/2007	Ceased
HUEBNER, MARK	000289409	08/06/2005	30/07/2007	Ceased
IAQUINTO, JOSEPH	000268009	01/03/2004	30/07/2007	Ceased
ILLAWARRA SPECIAL VEHICLES PTY LTD	000261605	28/02/2006	04/07/2007	Ceased
ISLES, CHERYL	000289069	27/05/2005	30/07/2007	Ceased
JACOB, DONALD	000271273	01/03/2004	30/07/2007	Ceased
JADETTE PTY. LTD.	000278795	27/05/2005	28/06/2007	Ceased
JB FINANCE PTY LTD	000299073	10/03/2006	04/07/2007	Ceased
JILLETT, TONY	000270965	15/03/2004	30/07/2007	Ceased
JKKK NEWTON PTY LTD	000297625	04/04/2006	05/06/2007	Ceased
JROC PRODUCTS PTY LTD	000276004	12/08/2004	28/06/2007	Ceased
JUST AUTO'S (NSW) PTY LTD	000264990	01/03/2004	28/06/2007	Ceased
KEITH GEE MOTORS PTY. LTD.	000252592	04/01/2007	04/10/2007	Ceased
KHURANA, KHURSHID	000289076	27/05/2005	30/07/2007	Ceased
KIME, GAVIN	000291042	27/06/2005	30/07/2007	Ceased
LAMA PTY. LTD.	000286269	16/03/2005	04/07/2007	Ceased
LAMONT, SARAH	000289980	21/06/2005	30/07/2007	Ceased
LANGDON, SAMANTHA	000279819	27/08/2004	30/07/2007	Ceased
LEGGAT, MALCOLM WILLIAM	000255185	04/03/2004	30/07/2007	Ceased
LEHANEY, TONI	000285622	21/02/2005	30/07/2007	Ceased
LEM (QLD) PTY LTD	000296735	27/10/2006	01/06/2007	Ceased
LEWIS, FRANK	000310434	14/02/2007	28/06/2007	Ceased
LUGGAGE WORLD AUSTRALIA PTY. LTD.	000261559	01/03/2004	04/07/2007	Ceased
LUPA, LUCA	000256384	01/03/2004	30/07/2007	Ceased
MACARTHUR'S BEST PTY LTD	000297500	19/01/2006	01/05/2007	Ceased
MACKELLAR, STACY	000285063	15/02/2005	30/07/2007	Ceased
MAIN NORTH NISSAN UNIT TRUST	000268016	01/03/2004	06/06/2007	Ceased
MAKCAM PTY. LIMITED	000234741	01/06/2006	28/06/2007	Ceased
MATHIESON, JONATHAN	000284152	21/01/2005	30/07/2007	Ceased
MATOM ENTERPRISES PTY LTD	000301640	26/05/2006	04/07/2007	Ceased
MCGEE, PHIL	000260354	26/03/2004	26/10/2007	Ceased
MCKENZIE, ANTHONY JOHN	000270963	15/03/2004	30/07/2007	Ceased
MCMANUS, RONALD	000271010	01/03/2004	30/07/2007	Ceased
MONEY, TONY	000303003	13/10/2006	28/06/2007	Ceased
MUKHERJEE, RAJA	000289074	27/05/2005	30/07/2007	Ceased
MULTI INVESTMENTS PTY. LTD.	000302282	15/06/2006	28/06/2007	Ceased
MURPHY, GEOFF	000267930	01/03/2004	30/07/2007	Ceased
NEBAR ART PTY. LTD.	000285056	27/10/2006	31/05/2007	Ceased
NEILROSE INVESTMENTS PTY LTD	000297888	02/02/2006	12/06/2007	Ceased
NEMAZ, GEORGE	000267951	01/03/2004	30/07/2007	Ceased
NICHOL GROUP INVESTMENTS PTY LTD	000297461	27/01/2006	12/06/2007	Ceased
NIMIK FINANCE PTY. LTD.	000306038	21/03/2007	04/07/2007	Ceased
NRU SERVICES PTY LTD	000306129	25/09/2006	28/06/2007	Ceased
NS ADELAIDE TRUST	000268020	01/03/2004	28/06/2007	Ceased
O'BRIEN, DAVID JOHN	000288199	03/06/2005	30/07/2007	Ceased
O'ROURKE, MATTHEW	000285621	22/02/2005	30/07/2007	Ceased
ONCE FINANCIAL SOLUTIONS (WA) PTY LTD	000301480	02/06/2006	03/01/2007	Ceased
PANO, MARWAN	000283460	24/12/2004	03/01/2007	Ceased
PARIE PTY LTD	000263771	01/10/2004	07/08/2007	Ceased
PASCOE, KEITH	000267942	01/03/2004	30/07/2007	Ceased
PAT M MOTORS PTY LTD	000305712	14/09/2006	03/01/2007	Ceased
PENNA, MATHEW	000271009	01/03/2004	30/07/2007	Ceased
PG MOTORS PTY LTD	000243801	22/08/2004	21/12/2007	Ceased
PIKE, TIMOTHY	000267950	01/03/2004	30/07/2007	Ceased
PLANET WHOLESALE PTY LTD	000280058	01/03/2004	28/06/2007	Ceased
POWELL, TIM	000256367	01/03/2004	30/07/2007	Ceased
PRINCE, TRACEY LEIGH	000267936	01/03/2004	30/07/2007	Ceased
PROFIN SERVICES PTY LIMITED	000234723	23/03/2004	28/06/2007	Ceased
PRYDE, CHRISTOPHER	000290133	24/06/2005	30/07/2007	Ceased
QLD PACIFIC FINANCE PTY LTD	000234259	08/04/2004	15/06/2007	Ceased
R.H.T. AUSTRALIA PTY LTD	000296863	13/12/2005	28/06/2007	Ceased
R.T. HALL PTY LTD	000270971	01/03/2004	28/06/2007	Ceased
RAPHAEL HOUSE PTY LTD	000261968	24/12/2004	03/01/2007	Ceased
READ, CHRISTOPHER S	000302055	09/06/2006	28/06/2007	Ceased
REMEDI HOLDINGS PTY LTD	000285625	23/02/2005	28/06/2007	Ceased
RICHARDS, GUY	000288935	23/05/2005	30/07/2007	Ceased
RICHARDS, MATTHEW	000289071	27/05/2005	30/07/2007	Ceased
ROBB, SUSAN	000284801	09/02/2005	31/07/2007	Ceased
ROBERT J PENROSE & SHARON FOLEY	000301615	23/05/2006	20/09/2007	Ceased
ROJEK FINANCIAL CONSULTING PTY LTD	000234288	01/03/2004	28/06/2007	Ceased
ROLLINS, JAMES	000268004	01/03/2004	30/07/2007	Ceased
ROMGEM PTY LTD	000291257	22/07/2005	26/06/2007	Ceased
ROSS LLEWELLYN MOTORS PTY. LTD.	000234285	27/08/2004	21/12/2007	Ceased
SAINI, KAVITA	000289073	27/05/2005	30/07/2007	Ceased
SASHANI PTY LTD	000233853	07/09/2006	21/12/2007	Ceased
SEVASTAS, MANNY	000268789	05/03/2004	30/07/2007	Ceased
SINGH, JASON	000270964	15/03/2004	31/07/2007	Ceased
SMART CHOICE FINANCIAL SERVICES PTY. LTD.	000281939	20/04/2005	28/06/2007	Ceased
SMITH, GENN	000290132	24/06/2005	30/07/2007	Ceased
SPARKS, KEITH	000279820	27/08/2004	30/07/2007	Ceased
STANIFORTH, RHONDA	000282921	05/11/2004	30/07/2007	Ceased
STATEWIDE AUTOMOTIVE GROUP PTY LTD	000285623	21/02/2005	18/07/2007	Ceased
STEPHEN & STANA MANDEKIC	000268015	01/03/2004	28/06/2007	Ceased
SUCKLING, GRANT	000289983	21/06/2005	05/06/2007	Ceased
SURELINE PTY. LTD.	000270680	14/11/2004	28/06/2007	Ceased
TAYLOR, DOUG	000268349	04/03/2004	30/07/2007	Ceased
THE GARRAWAY GROUP PTY. LIMITED	000270969	01/03/2004	28/06/2007	Ceased
THE LENDING HOUSE PTY LTD	000278473	30/01/2006	28/06/2007	Ceased
THE NEW SPOT UNIT TRUST	000268019	01/03/2004	28/06/2007	Ceased
THE STABLE (WAGGA) PTY. LIMITED	000261771	17/04/2007	19/04/2007	Ceased
THE TRUSTEE FOR DEEPAM TRUST & THE TRUSTEE FOR SPORTSCALL DISCRETIONARY TRUST	000308298	28/11/2006	26/06/2007	Ceased
THOMPSON, JASON	000286852	04/03/2005	30/07/2007	Ceased
THOMPSON, PENNY	000273974	26/03/2004	22/10/2007	Ceased
TOP FINANCE AUSTRALIA PTY LTD	000282184	14/11/2004	28/06/2007	Ceased
TRAN, QUANG	000289070	27/05/2005	30/07/2007	Ceased
VANCUYLENBERG, SHANE	000267938	01/03/2004	30/07/2007	Ceased
VANDENBERG, JOHN	000282920	05/11/2004	30/07/2007	Ceased
WALLACE, WARREN	000255259	21/01/2005	03/01/2007	Ceased
WALLIS, COLIN RICHARD	000273978	26/03/2004	30/07/2007	Ceased
WARING, ROMY	000289978	21/06/2005	30/07/2007	Ceased
WEBB, DEAN	000287508	19/04/2005	30/07/2007	Ceased
WONG, ALLAN	000277347	17/06/2004	30/07/2007	Ceased
YOUNG MOTORS PTY. LTD.	000308762	14/12/2006	23/01/2007	Ceased
YOUNG MOTORS PTY. LTD.	000308762	24/01/2007	08/02/2007	Ceased
YUNCAI PTY LIMITED	000261671	01/03/2004	28/06/2007	Ceased

Where they were authorised next

67 of these 174 were followed by another authorisation elsewhere; 107 were the last on that record.

Authorised next by	Authorisations	Share
licence 238279	11	16.4%
AUSTRALIAN WARRANTY NETWORK PTY LTD	7	10.4%
ALLIANZ AUSTRALIA INSURANCE LIMITED	5	7.5%
HALLMARK GENERAL INSURANCE COMPANY LTD.	5	7.5%
licence 229885	5	7.5%
licence 238292	4	6.0%
VIRGINIA SURETY COMPANY, INC.	4	6.0%
THE HOLLARD INSURANCE COMPANY PTY LTD	4	6.0%
licence 313138	3	4.5%
licence 246229	2	3.0%
CLUB MARINE LIMITED	2	3.0%
licence 290572	2	3.0%
licence 289319	2	3.0%
AUSTRALIAN LIFE INSURANCE DISTRIBUTION PTY LTD	2	3.0%
MTA INSURANCE PTY LTD	1	1.5%
licence 241185	1	1.5%
NTI LIMITED	1	1.5%
INTEGRITY CAR CARE PTY. LTD.	1	1.5%

Other licensees that lost representatives in 2007

PROFESSIONAL INVESTMENT SERVICES PTY LTD — 164
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED — 155
QBE INSURANCE (AUSTRALIA) LIMITED — 195
WYNDHAM VACATION CLUBS SOUTH PACIFIC LTD — 213
AIA FINANCIAL SERVICES PTY LIMITED — 291
MILLENNIUM 3 FINANCIAL SERVICES PTY LTD — 100
INSURANCE AUSTRALIA LIMITED — 94
CLUB MARINE LIMITED — 230
ELKINGTON BISHOP MOLINEAUX INSURANCE BROKERS PTY LIMITED — 177
TRAVELEX LIMITED — 362
A.P.V.C. LTD. — 192
ELDERS RURAL SERVICES AUSTRALIA LIMITED — 135
MERCER SUPERANNUATION (AUSTRALIA) LIMITED — 154
HONAN INSURANCE GROUP PTY LTD — 106

VIRGINIA SURETY COMPANY, INC. in other years

2024 — 127
2012 — 93
2010 — 288
2009 — 218
2006 — 111

Money lost after advice you were given?

174 authorisations are listed on this page. A complaint about an authorised representative normally goes to AFCA against the licensee that authorised them — and there is no fee. Tell us what happened and we will point the enquiry at people who take these cases. We are not lawyers, we take no share of anything recovered, and we make no promise about the outcome.

How we use this.