Australia Company Credit Report

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With our Australia Company Credit Report, we provide a thorough investigation into the target company, including the latest data from the Australian Securities and Investments Commission (ASIC) – Companies Registry. Our reports offer a detailed credit rating and credit opinion based on an in-depth analysis of financial data.

We utilise the leading local credit reference agency in Australia to ensure the most accurate and current information when compiling your Australia Company Credit Report.

Australia Credit Report
Company Credit Report	£160	10-14 days
Company Credit Report – Urgent	£220	5-7 days
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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 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

Share Capital

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

Shareholders

Shareholders Name & Address
Shares Held
Nationality

Directors and Officers

Directors Name & Address
Nationality
Date of Appointment

Company 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 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 History