MIRA
INFORM REPORT
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Report Date : |
27th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
AGRO
AUSTRALIA PTY LTD |
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Registered Office : |
12
Rolling Crescent,, Kwinana, W.A. 6107 |
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Country : |
Australia |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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REGISTERED NAME: |
AGRO AUSTRALIA PTY LTD |
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AUSTRALIAN COMPANY NUMBER: |
Not registered |
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AUSTRALIAN BUSINESS NUMBER: |
Not on data base |
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OPERATING ADDRESS: |
12
Rolling Crescent, KWINANA, W.A. 6107 |
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REGISTERED ADDRESS: |
Not
registered |
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OTHER TRADING NAMES: |
Nil |
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TELEPHONE NUMBER: |
No
listing |
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FAX NUMBER: |
Unknown |
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WEB SITE ADDRESS: |
Unknown |
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DATE OF INCORPORATION: |
Not
registered |
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CHANGE OF NAME: |
-- |
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PAID CAPITAL: |
-- |
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DIRECTORS: |
Unknown |
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SHAREHOLDERS: |
Refer HISTORY |
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SECRETARY: |
Unknown |
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AUDITORS: |
Not
shown |
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REGISTERED CHARGES: |
Refer REGISTERED CHARGES |
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PAYMENTS: |
Refer TRADING |
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LEGAL ACTIONS / DEFAULTS: |
Nil |
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EMPLOYEES: |
Not
ascertained |
ACTIVITIES
Details
pertaining to the nature of the subject’s operations have not been ascertained
at this time.
Operations are believed to be conducted from premises
situated at the heading address.
The
number of employees have not been ascertained.
HISTORY
A search conducted with the Australian
Securities and Investments Commission has failed to trace the name, Agro
Australia Pty Ltd, as being registered.
There is
a company registered as CP Agro
(Australia) Pty Ltd.
CP Agro (Australia) Pty Ltd was incorporated in Western
Australia on 28 October 2004, adopting the present name on 13 September 2005,
being an Australian Proprietary Company, Limited By Shares.
Australian
Company Number: 111 577 541.
Paid
capital $4,000 in 4,000 shares paid to $1 each.
Shares are held by:
YUE TENG
LEE 1,000
SEE AIK
LEE 1,000
CHEE
SENG LEE 1,000
BEE ENG
LEE 1,000
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.
The
directors of this company are Yue Teng Lee, Bee Eng Lee, See Aik Lee, Chee Seng
Lee and Rodney John Hinchcliffe.
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
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
Attempts
have been made to contact the subject company and CP Agro (Australia) Pty Ltd
in January 2007, however Telstra Australia have advised there is no telephone
number in either of these names.
Should
you have further details that may assist with this enquiry please advise this
office and we will immediately resume our enquiries.
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 is not registered in Australia
and could not be traced.
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
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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