Relational Company Extract


This ASIC extract provides information on a company’s relationship with other companies. Information may include:

  • Companies in which the subject is one of the top 20 members
  • Companies for which the subject is the ultimate holding company
  • Corporations for which the subject is a director
  • Foreign companies for which the subject is a local agent
  • Managed investment schemes for which the subject is the responsible entity
  • Licenses held by the subject company for securities dealers, securities investment advisers, futures dealers & futures advisers

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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.