MIRA INFORM REPORT

 

 

Report Date :

11.01.2007

 

IDENTIFICATION DETAILS

 

Name :

INFORMATION COMMERCE MANAGEMENT INTERNATIONAL PTY LTD

 

 

Registered Office :

The Sebel, 2707/95 Charlotte Street, Brisbane, QLD 4000

 

 

Country :

Australia

 

 

Date of Incorporation :

17.04.1997

 

 

Legal Form :

Proprietary Company, Limited By Shares

 

 

Line of Business :

--

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 


 

REGISTERED NAME:

INFORMATION COMMERCE MANAGEMENT

INTERNATIONAL PTY LTD

 

 

AUSTRALIAN COMPANY NUMBER:

078 249 975

 

 

AUSTRALIAN BUSINESS NUMBER:

14 078 249 975

 

 

OPERATING ADDRESS:

The Sebel,

2707/95 Charlotte Street,

BRISBANE, QLD 4000

 

 

REGISTERED ADDRESS:

The Sebel,

2707/95 Charlotte Street,

BRISBANE, QLD 4000 

 

 

OTHER TRADING NAMES:

Nil

 

 

TELEPHONE NUMBER:

(07) 3300 9373

 

 

FAX NUMBER:

Unknown 

 

 

WEB SITE ADDRESS:

Unknown 

 

 

DATE OF INCORPORATION:

17 April 1997 – Incorporated in the Australian Capital Territory.     

 

 

CHANGE OF NAME:

Nil 

 

 

PAID CAPITAL:

$10 in $1 shares. 

 

 

DIRECTOR:

RICHARD ZBIGNIEW GUZIAK

The Sebel,

2707/95 Charlotte Street,

BRISBANE, QLD 4000

 

 

SHAREHOLDERS:

Refer HISTORY

 

 

SECRETARY:

JUSTINE CECIL GUZIAK 

 

 

AUDITORS:

Not shown

 

 

REGISTERED CHARGES:

Nil  

 

 

PAYMENTS:

Refer TRADING 

 

 

LEGAL ACTIONS / DEFAULTS:

Nil

 

 

EMPLOYEES:

The number of employees have not been ascertained.

 

 

 

 

 

PARENT COMPANY

 

NIL                  

 

 

ACTIVITIES

 

Details pertaining to the nature of the subject’s operations have not been ascertained at this time. 

 

Operations are conducted from premises situated at the heading address.

 

The number of employees have not been ascertained.

 

 

HISTORY

 

The subject was incorporated in the Australian Capital Territory on 17 April 1997 as Information Commerce Management International Pty Ltd, being an Australian Proprietary Company, Limited By Shares.

 

Australian Company Number: 078 249 975. 

 

Paid capital $10 in 10 shares paid to $1 each.

 

Shares are held by:

 

RICHARD ZBIGNIEW GUZIAK    10

 

The above information is in accordance with the last Company Statement Annual lodged with the Australian Securities and Investments Commission and compiled at report date.

 

Details pertaining to the company history and antecedent information on the directors have not been ascertained.

 

 

DIRECTOR

 

RICHARD ZBIGNIEW GUZIAK was born on 1 July 1958 and was appointed to the board of directors on 17 April 1997. He is believed to be active in company operations.

 

Company Secretary, Justine Cecil Guziak, was appointed to her position on 7 February 2003.

 

 

BANK

 

Details pertaining to the subject’s banking facilities have not been ascertained.

 

 

TRADING

 

Trade references in relation to the subject have not been obtained.

 

 

FINANCE

 

Due to amendments to the Corporations Law by the First Corporate Law Simplification Act 1995, subject is not required to lodge financial statements with the Australian Securities & Investment Commission.

 

disclose there are no inquiries in relation to finance applications:

 

 

REGISTERED CHARGES

 

There are no Registered Charges existing over the subject’s assets.

 

 

RECORDED ACTIONS

 

Nothing of an adverse nature has been recorded against the subject.

 

 

INVESTIGATION

 

A number of attempts have been made to contact the company in December 2006 and January 2007, however the telephone number remains unanswered. An alternative number for the subject could not be traced.

 

Enquiries made with trade sources failed to trace any additional information in relation to the subject.

 

A Land Titles Search has not been undertaken to ascertain what land, if any, stands in the subject’s name.  This can be undertaken on request.

 

 

CONCLUSION

 

The subject was incorporated in the Australian Capital Territory on 17 April 1997 as Information Commerce Management International Pty Ltd, being an Australian Proprietary Company, Limited By Shares.

 

Paid capital $10 in 10 shares paid to $1 each.

 

Details in relation to the company have not been ascertained. If dealing with the subject on a credit basis, caution would be recommended until further details are obtained or the account is proven.

 


 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions