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ASA FUNDS MANAGEMENT LIMITED

Credit Report

Summary Information

ABR DATA
Main Name ASA FUNDS MANAGEMENT LIMITED13 OTHERS - CLICK TO VIEW ALL
ABN 58 079 538 499
Registered Date
01-11-1999
Entity Status Active (from 09-01-2001)
Entity Type Australian Public Company
GST Status Registered for GST (from 09-01-2001)
ABN Last Updated 02-07-2024
ASIC Data
Name ASA FUNDS MANAGEMENT LIMITED13 OTHERS - CLICK TO VIEW ALL
ACN 079 538 499
Registered Date 30-07-1997
Next Review Date 30-07-2025
Status Registered
Company Type Australian Public 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.

14 Business Names
Found
NameTypeSource
Asa Funds Management LimitedRegistered Name (Current)ASIC
York Capital Group LimitedMain Trading Name (Current)ABR
Australian Unity InvestmentsOther Trading Name (Current)ABR
Australian Unity Real Estate InvestmentBusiness Name (Historical)ABR
Geelong GroveBusiness Name (Historical)ABR
Wendouree Homemaker CentreBusiness Name (Historical)ABR
Waurn Ponds Shopping CentreBusiness Name (Historical)ABR
Macgregor Mega CentreBusiness Name (Historical)ABR
York Capital Property Syndicate - East West RetailBusiness Name (Historical)ABR
Morven Manor ServicesBusiness Name (Historical)ABR
York Capital Property Syndicate - BellarineBusiness Name (Historical)ABR
Town And Country Shopping WorldBusiness Name (Historical)ABR
York Capital Property Syndicate - WyongBusiness Name (Historical)ABR
York Capital Property SyndicateBusiness Name (Historical)ABR

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