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