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Australia Company Credit Report

Australia Company Credit Report

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With an Australian Company Credit Report, we conduct an investigation on the target company including the latest information  held at the Australian Securities and Investments Commission (ASIC) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed.

We use the most prominent local credit reference agency in Australia for the latest data on the target company when compiling the Company Credit Report.

Australia Credit Report
Company Credit Report£16010-14 days
Company Credit Report – Urgent£2205-7 days

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of an Australia Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Company Status
  • Registered Office address
  • Company contact details – where available
  • Company principal activities and main business – including a description with further details
  • Legal Form – private limited company, public company
  • Legal Status – Active, Struck Off, Good Standing

Company Credit Report tickShare Capital

  • Issued and Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

Company Credit Report tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Australia Company Credit Report example

Benefits of our Australia Credit Reports

Australia Companies – we can supply reports on any of the limited companies registered with the Company Registry in Australia.

Confidentiality – Our clients identity is kept confidential when ordering the Australia company credit report.

Credit Report Type – Our Australian Company Credit Reports  are freshly prepared in the time frame you choose with the most current information available.

Verify Australia Company – Our Australian Company Credit verifies a company is genuine, confirming its registered details, address and legal status.

Credit Score and Limit – The report gives an Australia company’s credit score and maximum recommended credit limit..

Single Company Credit Reports – No account, membership or subscription required,  when ordering an Australian Credit Report.

Australia Company Documents

The types of documents available from the Australia company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details