ASIC is Australia’s corporate, markets and financial services regulator. ASIC enforces company and financial services laws and informs the public about Australian companies to protect consumers, investors and creditors.
As an approved ASIC information broker, InfoTrack provides a complete range of ASIC Company Searches and ASIC Business Name Searches from the ASIC Register. Conducting an ASIC Search will instantly return detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. With InfoTrack you are also able to look up the ASIC ACN number and/or ABN number and verify the search for free.
Ordering your ASIC Extract from InfoTrack gives you three times the value at no additional charge. Each ASIC Extract you order from InfoTrack returns a single PDF including the Extract, a CreditorWatch Credit Report and a REVEAL data visualisation workspace. These additional features provide you with a more detailed picture of the company you're searching, allowing for deeper levels of due diligence.
1) ASIC Extract
Verify the legitimacy of an entity by viewing details including company directors, secretaries, shareholders, registered office addresses, appointments of external auditors, liquidators and administrators, document details and ACN/ABN lookup.
2) CreditorWatch Credit Report*
Assess the credit worthiness of the company you're searching through a snapshot of the its credit history. The Credit Report details risk data associated with the company including court judgments, payment defaults, insolvency notices, mercantile enquires, credit enquiries and credit score.
*Not available to Accountancy & Insolvency clients
3) REVEAL workspace
View a simple visual diagram that maps out relationships between people, companies and assets. Easily see shareholder percentages, track changes to corporate structure, filter your results and export data in various formats.
When ordering an ASIC Search from InfoTrack, you have the option of including a PPSR Search which will return a Combined Report along with your ASIC and PPSR results in one PDF. The Combined Report uses smart technology to collate data from your ASIC and PPSR Search results and highlight areas of potential risk.
The Combined Report includes ASIC & PPSR results along with the following:
A colour-coded summary of your search information which highlights areas of risk and allows for easier and faster consumption of ASIC & PPSR data.
A snapshot of the company’s credit history details risk data including court judgments, payment defaults, insolvency notices, mercantile enquires, credit enquiries and credit score.
A simple visualisation maps out relationships between people, companies and assets allowing you to easily view shareholder percentages and changes to corporate structure.
Company Check Name Availability
ASIC Business Check Name Availability and ASIC Business Name Search
ASIC Business Name Holder – Organisation
ASIC Business Name Holder – Person
SMSF Auditor Search
FAQ: What is the difference between starting an ASIC Search with an ACN number or ABN number?
An ACN is a unique 9 digit number that all Australian companies are issued when registered by ASIC, which identifies it on a range of documents. An ABN is a unique identifier issued by the Australian Business Register (ABR) which is operated by the Australian Taxation Office (ATO) and is issued to all entities carrying on a business. InfoTrack allows you to lookup the ASIC ACN number and verify the company for free as well as the ABN number and you can start the ASIC Search with either the ACN, ABN or Business Name.