InfoTrack Company Overview & Credit Status Report

InfoTrack’s new Company Overview & Credit Status Report provides you with a deeper level of critical information by allowing you to access both ASIC and CreditorWatch information in a single order. Each ASIC Extract from InfoTrack will now include a CreditorWatch Credit Report and a REVEAL workspace, providing you with a more detailed picture of the company you’re searching.

This new value-add report is included as part of the regular ASIC search fee and allows for a greater level of due diligence at no additional charge.

Company Diligence Report

ASIC Current Company and Historical Company Extracts

Information in these extracts generally includes:

  • Current officeholders including company directors and secretaries.
  • Current registered office addresses and current principal place of business.
  • Current shareholders including details of shareholdings (excluding public companies).
  • Appointments of external auditors, liquidators and administrators.
  • Document details on all forms lodged with ASIC.

The Historical Extract also includes any prior details relevant to the type of organisation.

CreditorWatch Credit Report

The CreditorWatch Credit Report contains unique data from CreditorWatch’s 25,000 customers that allows you to assess the credit worthiness of any business in Australia. The CreditorWatch Credit Report provides a snapshot of a company’s credit history and details risk data associated with a company including:

  • Court judgments
  • Payment Defaults
  • Insolvency Notices
  • Mercantile Enquiries
  • Credit Enquiries
  • Credit Score

REVEAL workspace

The REVEAL workspace provides a visual diagram of the company’s corporate structure.

Benefits of the Company Overview & Credit Status Report

  • A single report to allow practitioners to easily conduct due dilligence
  • Allows practitioners to access more information without changing workflow
  • Assess the credit position of a company prior to acting in a transaction

If you do not wish to receive the CreditorWatch Creditor Report when ordering your ASIC Company Extracts, you can deactivate this function in your profile settings.