NEWMONT AUSTRALIA PTY LTD
Credit Report
Summary Information
| ABR DATA | |
| Main Name | NEWMONT AUSTRALIA PTY LTD69 OTHERS - CLICK TO VIEW ALL |
| ABN | 86 009 295 765 |
Registered Date| 10-03-2000 |
|
| Entity Status | Cancelled (from 10-03-2020) |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 11-03-2020 |
| ASIC Data | |
| Name | NEWMONT AUSTRALIA PTY LTD69 OTHERS - CLICK TO VIEW ALL |
| ACN | 009 295 765 |
| Registered Date | 17-02-1988 |
| Deregistered Date | 13-02-2020 |
| Next Review Date | 15-08-2020 |
| Status | Deregistered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
| Previous State Number | WA C0828304K |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
70
Business Names
Found
Found
| Name | Type | Source |
|---|---|---|
| Newmont Australia Pty Ltd | Registered Name (Current) | ASIC |
| Newmont Asia Pacific | Other Trading Name (Current) | ABR |
| Newmont Australia | Business Name (Historical) | ABR |
| Newmont Bronzewing Operations | Business Name (Historical) | ABR |
| Newmont Jundee Operations | Business Name (Historical) | ABR |
| Newmont Tanami Operations | Business Name (Historical) | ABR |
| Newmont Waihi Operations | Business Name (Historical) | ABR |
| Newmont Wai Hi Operations | Business Name (Historical) | ABR |
| Commercial Minerals | Business Name (Historical) | ABR |
| Larvik Pigment International | Business Name (Historical) | ABR |
| Queensland Tungsten | Business Name (Historical) | ABR |
| Amc - Magnesium | Business Name (Historical) | ABR |
| Gold Mine Of Kalgoorlie | Business Name (Historical) | ABR |
| Gold Mines Of Kalgoorlie | Business Name (Historical) | ABR |
| Normandy Diamonds | Business Name (Historical) | ABR |
| Normandy Industries | Business Name (Historical) | ABR |
| Normandy Management | Business Name (Historical) | ABR |
| Normandy Oil | Business Name (Historical) | ABR |
| Normandy Petroleum | Business Name (Historical) | ABR |
| Normandy Platinum | Business Name (Historical) | ABR |
| Normandy Securities | Business Name (Historical) | ABR |
| Posgold | Business Name (Historical) | ABR |
| Normandy Granites | Business Name (Historical) | ABR |
| Normandy Tanami | Business Name (Historical) | ABR |
| Poseidon Diamonds | Business Name (Historical) | ABR |
| Poseidon Exploration | Business Name (Historical) | ABR |
| Poseidon Finance | Business Name (Historical) | ABR |
| Poseidon Gold | Business Name (Historical) | ABR |
| Poseidon Group | Business Name (Historical) | ABR |
| Poseidon Holdings | Business Name (Historical) | ABR |
| Poseidon Industries | Business Name (Historical) | ABR |
| Poseidon Mines | Business Name (Historical) | ABR |
| Poseidon Mining | Business Name (Historical) | ABR |
| Poseidon Platinum | Business Name (Historical) | ABR |
| Poseidon Resources | Business Name (Historical) | ABR |
| Poseidon Securities | Business Name (Historical) | ABR |
| Poseidon Nominees | Business Name (Historical) | ABR |
| Poseidon Oil | Business Name (Historical) | ABR |
| Poseidon Petroleum | Business Name (Historical) | ABR |
| Poseidon Capital | Business Name (Historical) | ABR |
| Lasource Diamonds | Business Name (Historical) | ABR |
| Lasource Exploration | Business Name (Historical) | ABR |
| Lasource Finance | Business Name (Historical) | ABR |
| Lasource Gold | Business Name (Historical) | ABR |
| Lasource Holdings | Business Name (Historical) | ABR |
| Lasource Industries | Business Name (Historical) | ABR |
| Lasource Investments | Business Name (Historical) | ABR |
| Lasource Management | Business Name (Historical) | ABR |
| Lasource Mines | Business Name (Historical) | ABR |
| Lasource Nominees | Business Name (Historical) | ABR |
| Lasource Oil | Business Name (Historical) | ABR |
| Lasource Petroleum | Business Name (Historical) | ABR |
| Lasource Platinum | Business Name (Historical) | ABR |
| Lasource Resources | Business Name (Historical) | ABR |
| Lasource Securities | Business Name (Historical) | ABR |
| Normandy Group | Business Name (Historical) | ABR |
| Lasource Capital | Business Name (Historical) | ABR |
| Mine Or | Business Name (Historical) | ABR |
| Normandy Resources | Business Name (Historical) | ABR |
| Poseidon Lasource | Business Name (Historical) | ABR |
| Lasource Mining | Business Name (Historical) | ABR |
| Posgold Lasource | Business Name (Historical) | ABR |
| Normandy Poseidon Lasource | Business Name (Historical) | ABR |
| Lasource Normandy Poseidon | Business Name (Historical) | ABR |
| Lasource Posgold | Business Name (Historical) | ABR |
| Normandy Nominees | Business Name (Historical) | ABR |
| Normandy Investments | Business Name (Historical) | ABR |
| Normandy Holdings | Business Name (Historical) | ABR |
| Newmont Australia Limited | Main Trading Name (Historical) | ABR |
| Normandy Mining Limited | Main Trading Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.