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AUSTRALASIAN SUPPLY CHAIN INSTITUTE LIMITED

Credit Report

Summary Information

ABR DATA
Main Name AUSTRALASIAN SUPPLY CHAIN INSTITUTE LIMITED21 OTHERS - CLICK TO VIEW ALL
ABN 53 097 302 442
Registered Date
01-07-2001
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2001)
Charity Type Charity (from 01-07-2016) *
Charity Endorsement Type GST Concession (from 01-07-2016)
Income Tax Exemption (from 01-07-2016)
FBT Rebate (from 01-07-2016)
ABN Last Updated 25-09-2023
ASIC Data
Name AUSTRALASIAN SUPPLY CHAIN INSTITUTE LIMITED21 OTHERS - CLICK TO VIEW ALL
ACN 097 302 442
Registered Date 28-06-2001
Next Review Date 28-06-2019
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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.

22 Business Names
Found
NameTypeSource
Australasian Supply Chain Institute LimitedRegistered Name (Current)ASIC
Apics Conference BranchOther Trading Name (Current)ABR
Apics New South Wales BranchOther Trading Name (Current)ABR
Apics Queensland BranchOther Trading Name (Current)ABR
Apics South Australian BranchOther Trading Name (Current)ABR
Apics Victorian BranchOther Trading Name (Current)ABR
Apics West Australian BranchOther Trading Name (Current)ABR
Alliance For Supply Chain InnovationBusiness Name (Historical)ABR
Australian Chamber Of International TradeBusiness Name (Historical)ABR
Lean Network AustraliaBusiness Name (Historical)ABR
Australasian Supply Chain InstituteBusiness Name (Historical)ABR
Apics VictoriaBusiness Name (Historical)ABR
Apics AustraliaBusiness Name (Historical)ABR
Apics New South WalesBusiness Name (Historical)ABR
Apics Western AustraliaBusiness Name (Historical)ABR
Apics South AustraliaBusiness Name (Historical)ABR
Apics QueenslandBusiness Name (Historical)ABR
Apics NewcastleBusiness Name (Historical)ABR
Apics Northern New South WalesBusiness Name (Historical)ABR
Apics United StatesBusiness Name (Historical)ABR
Apics UsaBusiness Name (Historical)ABR
Apics ConferencesBusiness Name (Historical)ABR

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