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SYNERGY CAPITAL MANAGEMENT PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name SYNERGY CAPITAL MANAGEMENT LTD7 OTHERS - CLICK TO VIEW ALL
ABN 19 062 264 108
Registered Date
09-06-2000
Entity Status Cancelled (from 24-09-2018)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 13-03-2021
ASIC Data
Name SYNERGY CAPITAL MANAGEMENT PTY LTD7 OTHERS - CLICK TO VIEW ALL
ACN 062 264 108
Registered Date 11-11-1993
Deregistered Date 22-07-2018
Next Review Date 08-09-2018
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

8 Business Names
Found
NameTypeSource
Synergy Capital Management Pty LtdRegistered Name (Current)ASIC
Synergy Capital Management LtdMain Name (Current)ABR
Synergy Capital Management Pty LimitedMain Trading Name (Current)ABR
Galaxy Wealth Management ServiceBusiness Name (Historical)ABR
Galaxy Investment WrapBusiness Name (Historical)ABR
Solution OnlineBusiness Name (Historical)ABR
Galaxy Portfolio ServiceBusiness Name (Historical)ABR
Synergy OnlineBusiness Name (Historical)ABR

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