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AUSMANI LIMITED

Credit Report

Summary Information

ABR DATA
Main Name AUSMANI LIMITED12 OTHERS - CLICK TO VIEW ALL
ABN 49 007 686 955
Registered Date
07-02-2000
Entity Status Cancelled (from 15-08-2019)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 16-08-2019
ASIC Data
Name AUSMANI LIMITED12 OTHERS - CLICK TO VIEW ALL
ACN 007 686 955
Registered Date 04-03-1969
Deregistered Date 21-07-2019
Next Review Date 04-03-2020
Status Deregistered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number SA C0021647R

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.

13 Business Names
Found

NameTypeSource
Ausmani LimitedRegistered Name (Current)ASIC
Worldwide Entertainment Group LimitedMain Trading Name (Current)ABR
Coneco FinancialBusiness Name (Historical)ABR
Palm Springs (act)Business Name (Historical)ABR
Mt. Gambier Natural SpringwaterBusiness Name (Historical)ABR
Mt. Gambier Natural SpringsBusiness Name (Historical)ABR
Big WetBusiness Name (Historical)ABR
Virgin SpringsBusiness Name (Historical)ABR
Diamond Ice (aust)Business Name (Historical)ABR
Pumphouse SpringBusiness Name (Historical)ABR
Blue Mountains Water CompanyBusiness Name (Historical)ABR
Sweetwater InternationalBusiness Name (Historical)ABR
Palm Springs LimitedOther Trading Name (Historical)ABR

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