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ANAWIM SOCIETY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name ANAWIM SOCIETY LIMITED
ABN 70 632 697 646
Registered Date
03-04-2019
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2020)
Charity Type Public Benevolent Institution (from 01-07-2019) *
Charity Endorsement Type GST Concession (from 01-07-2019)
Income Tax Exemption (from 01-07-2019)
FBT Exemption (from 01-07-2019)
DGR Endorsement From 01-07-2019
ABN Last Updated 21-10-2020
ASIC Data
Name ANAWIM SOCIETY LIMITED
ACN 632 697 646
Registered Date 03-04-2019
Next Review Date 03-04-2020
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.

1 Business Names
Found
NameTypeSource
Anawim Society LimitedRegistered Name (Current)ASIC

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