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INVESTORINFO PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name INVESTORINFO LIMITED24 OTHERS - CLICK TO VIEW ALL
ABN 22 088 838 779
Registered Date
15-02-2000
Entity Status Cancelled (from 31-07-2012)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 27-07-2017
ASIC Data
Name INVESTORINFO PTY LTD24 OTHERS - CLICK TO VIEW ALL
ACN 088 838 779
Registered Date 27-07-1999
Deregistered Date 27-12-2009
Next Review Date 27-07-2010
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.

25 Business Names
Found
NameTypeSource
Investorinfo Pty LtdRegistered Name (Current)ASIC
Investorinfo LimitedMain Name (Current)ABR
Practice WisdomBusiness Name (Historical)ABR
Engage Corporate MediaBusiness Name (Historical)ABR
InfohedgeBusiness Name (Historical)ABR
Smsf MagazineBusiness Name (Historical)ABR
Investorinfo Conferences & CommunicationsBusiness Name (Historical)ABR
Independent Financial Adviser MagazineBusiness Name (Historical)ABR
Master Funds QuarterlyBusiness Name (Historical)ABR
Hedge Funds ReportBusiness Name (Historical)ABR
Consolidated Communications DivisionBusiness Name (Historical)ABR
Investor DailyBusiness Name (Historical)ABR
Advisor QuarterlyBusiness Name (Historical)ABR
Advisor DailyBusiness Name (Historical)ABR
Investor's AdvisorBusiness Name (Historical)ABR
Ethical InvestorBusiness Name (Historical)ABR
Investorinfo Money On The MoveBusiness Name (Historical)ABR
Investor SupermarketBusiness Name (Historical)ABR
Investor's Advisor MagazineBusiness Name (Historical)ABR
Investor WeeklyBusiness Name (Historical)ABR
Advisor InfoBusiness Name (Historical)ABR
Institutional AdvisorBusiness Name (Historical)ABR
Institutional Advisor DailyBusiness Name (Historical)ABR
Investor Information ServicesBusiness Name (Historical)ABR
Investor Weekly Investorinfo Money On The Move Investor Information ServiceMain Trading Name (Historical)ABR

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