Company + Directors Report

Transcription

1 Company + Directors Report Current Date: 4/11/2011 6:04:49 PM Company HAPPY JACK MARINE CHARTERS P /L Trading Addresses 272 MORRISON RD, PUTNEY, NSW, 2112 Bureau Score Details Bureau scores use available Equifax's bureau data to calculate a risk estimate. The primary purpose of the scores is to predict the llikelihood of a future adverse event being recorded in the bureau file held by Equifax. A score is a statistical rank ordering tool only and as such should always be used in conjunction with your organization s credit policies and procedures and other relevant information you may have about the company or business. A score should not be and is not intended to be the sole basis for making a decision about whether or not to deal with a particular company or business. Bureau Score Result Relative Risk: 3.83 times better than Equifax average. About The Credit Score The credit score for this company has been calculated using Equifax's Company/Business scorecard. The relative Risk position indicated is based on a comparison with the Equifax population. The odds of recording adverse credit information within 24 months of an enquiry are 19:1 Key Contributing Factors impacting this assessment are: Company Information Impact on Risk Marginally Decreases Risk Disclaimer Explanation of Key Contribution Factors Shopping Pattern: The type and frequency of credit applications can impact the risk assessment. Research shows that organisations with higher credit risk typically shop around more (and more often).

2 Company Information: Information about company - the number and the age of director(s), industry characteristics, time since incorporation and security information can be all indicative of increased / reduced risk. Age of File & Pattern of Enquiries: The spread of credit activity as it relates to the age of the company will impact risk assessment Industry Characteristics: Director Derogatory Information recorded: Default Information Recorded: Court Writ Information Recorded: Research shows that risk is related to the type of credit provider being approached The existence of derogatory information (court judgements, bankruptcies, defaults, external administration segments) on the Director(s) file is a very powerful indicator of increased risk. The existence of derogatory information (court judgements, defaults, external administration segments) on the Company file is a very powerful indicator of increased risk. The existence of court writ information on the Company file is a powerful indicator of increased risk. Company Information Status: Registered Principal Activity: Last ASIC Search Date: 04/11/2011 Name Start Date: 15/03/1989 Other Information held on the Equifax database Registered Office: 1 Directors: 2 Court Judgements: 0 Trading Addresses: 1 Previous Directors: 0 Court Writs: 0 Previous Company Names: 0 Secretary: 1 Securities: 0 Incorporation: 1 External Administration: 0 Credit Enquiries: 5 Proprietorship: 0 Petitions: 0 Defaults: 0 Registered Office 380 MOORE ST, HAY, NSW, 2711 Trading Addresses 272 MORRISON RD, PUTNEY, NSW, 2112 Incorporation State: NSW Incorporation Date: 13/04/1988 Company & Shares Last AGM Date: Lodgement Date: 27/08/1992 Shares Issued: 2 Paid Capital: 2

3 Shareholders Number Of Shares: GRAHAM ROSS LLOYD 2 Directors - For more information, please select the 'Director Information' link below. LLOYD, LINDSAY JANE Year Of Birth: 1952 Sex: Female Address: PUTNEY N SW Resident Overseas: No LLOYD, GRAHAM ROSS Year Of Birth: 1951 Sex: Male Address: PUTNEY N SW Resident Overseas: No Secretary LINDSAY JANE LLOYD Credit Enquiries There are 5 Credit Enquiries in the last 5 years. Director Information 1. GRAHAM LLOYD 2. LINDSAY LLOYD Director LLOYD, GRAHAM ROSS First Reported: 16/02/2006 Year Of Birth: 1951 Sex: Male Summary Addresses: 1 Disqualified Directorships: 0 Court Writs: 0 Employers: 1 Proprietor of Business Names: 0 Director of Companies: 2 Bankruptcy Act: 0 Previous Directorships: 0 Court Judgements: 0 Addresses

4 PUTNEY, NSW Employers Date: 08/02/2007 Occupation: DIRECTOR Employer: HAPPY JACK MARINE CHARTERS Director of Companies HANG LOOSE CRUISING CLUB P/L ACN: Appointment Date: 12/09/1998 Appointment Date: 20/05/1988 This information was extracted from ASIC over time and is held on the Equifax database. It may not include all the information currently held by ASIC. Director LLOYD, LINDSAY JANE First Reported: 16/02/2006 Year Of Birth: 1952 Sex: Female Summary Addresses: 1 Disqualified Directorships: 0 Court Writs: 0 Employers: 1 Proprietor of Business Names: 1 Director of Companies: 1 Bankruptcy Act: 0 Previous Directorships: 0 Court Judgements: 0 Addresses PUTNEY, NSW Employers Date: 08/02/2007 Occupation: DIRECTOR Employer: HAPPY JACK MARINE CHARTERS

5 Director of Companies Appointment Date: 20/05/1988 This information was extracted from ASIC over time and is held on the Equifax database. It may not include all the information currently held by ASIC. Proprietor of Business Names Business: BEACHSIDE BOOKKEEPING Registration No: K Registration State: NSW Appointment Date: 12/11/1991 Business details may have changed since the last update occurred on the Equifax database. Any proprietorship information we display is from prior to 4th January We recommend obtaining a Name Extract to ensure concurrency. Disclaimer The assessment we make of a company or business and their subsequent scoring is of a general nature only. The information and reports provided are derived from third party information. While we always aim to provide you with quality information, we cannot independently check all information supplied to us and therefore cannot guarantee the accuracy or completeness of the information used in compiling our reports or accept liability for any decision you make using them. Information has been prepared without taking into account your individual financial objectives, situation or needs. Because of this, before acting on the information, you should assess its value and consider its appropriateness to your own financial objectives, situation and needs and you may wish to obtain personal advice on the matter from a financial or legal adviser.