MIRA INFORM REPORT

 

 

Report Date :           

05.04.2011

 

IDENTIFICATION DETAILS

 

Name :

TRAILERS 2000 PTY LTD

 

 

Registered Office :

6 Biondi Crescent, Beerwah, Queensland 4519

 

 

Country :

Australia

 

 

Date of Incorporation :

04.12.1996

 

 

Legal Form :

Proprietary Company

 

 

Line of Business :

manufacturer and retailer of trailers and customized products

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear 

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Australia

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

REGISTERED NAME 

 

TRAILERS 2000 PTY LTD

ACN: 076 601 048

ABN: 91 076 601 048

 

 

CORPORATE SEARCH

 

Incorporation Date:                     04 Dec 1996

 

Incorporation State:                    Victoria

 

Registered Office                       6 BIONDI Crescent

                                                BEERWAH, Queensland 4519 Australia

 

Charges                                    Date Registered: 06 Sep 2007

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1508590

 

Date Registered: 24 Jul 2007

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1488044

 

Date Registered: 01 Jun 2007

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed and floating charge

ASIC Charge No: 1461393

 

Date Registered: 04 Jul 2006

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1321288

 

Date Registered: 13 Jun 2006

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1311625

 

Date Registered: 13 Jun 2006

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1311624

 

Date Registered: 12 Aug 2005

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1195427

 

Date Registered: 03 Jun 2005

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1167163

 

Date Registered: 04 Jun 2004

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 1053592

 

Date Registered: 11 Aug 2003

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 970649

 

Date Registered: 05 May 2003

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 940984

 

Date Registered: 24 Feb 2003

Chargee Name: 004 346 043 ESANDA FINANCE COR

Charge Type: Fixed charge

ASIC Charge No: 925374

 

Date Registered: 18 Sep 2002

Chargee Name: 005 357 522 AUSTRALIA AND NEW

Charge Type: Fixed and floating charge

ASIC Charge No: 890236

 

Number of Shares Issued:           4

 

Paid Capital:                              4

 

Shareholders                             DARCRA PTY. LTD. ATF DARCRA UNIT TR

Number of Shares: 2

 

JAMES STUART DANIELS

Number of Shares: 1

 

JENNIFER MAREE DANIELS

Number of Shares: 1

 

Directors                                   DANIELS, JAMES STUART

Appointment Date: 04 Dec 1996

Date of Birth: 26 Jul 1961

Gender: Male

Address: 15 QUAYLINE Close PELICAN WATERS, Queensland 4551 Australia

Resident Overseas: No

 

HENDERSON, DARREN LINDSAY

Appointment Date: 04 Dec 1996

Date of Birth: 15 Mar 1963

Gender: Male

Address: 66 UPPER ROSEMOUNT Road ROSEMOUNT, Queensland 4560 Australia

Resident Overseas: No

 

HENDERSON, CRAIG DAVID

Appointment Date: 04 Dec 1996

Date of Birth: 15 Mar 1963

Gender: Male

Address: 2724 Warracknabeal Birchip Rd WARRACKNABEAL, VIC 3393

Resident Overseas: No

 

DANIELS, JENNIFER MAREE

Appointment Date: 04 Dec 1996

Date of Birth: 16 Feb 1964

Gender: Female

Address: 15 QUAYLINE Close PELICAN WATERS, Queensland 4551 Australia

Resident Overseas: No

 

Secretary                                  JAMES STUART DANIELS

                                                Appointment Date: 04 Dec 1996

 

                                                                       

BUSINESS STRUCTURE

 

TRADING ADDRESS     10 Biondi Cres

                                    BEERWAH, QLD 4519

 

POSTAL ADDRESS       PO Box 2

                                    BEERWAH, QLD 4519

 

TELEPHONE                 (617) 5494 6711

 

FACSIMILE                       (617) 5494 6666

 

BRANCHES                       BRISBANE, QLD

                                                             MACKAY, QLD

                                                         GOLD COAST, QLD

 

BANK                           ANZ BANKING GROUP 

                                               

EMPLOYEES                25

           

BACKGROUND

 

The subject was incorporated in Victoria on 4 December 1996 under the current style.

 

Operations were founded in 1993.

 

                                              

OPERATIONS

 

The subject operates as the leading Queensland manufacturer and retailer of trailers and customized products.

 

Activities are conducted from leased premises located at the above listed trading address.

 

 

ADVERSE

                                               

A search of failed to trace any litigation listed against the subject at that date.

 

 

FINANCES

 

The subject is not required to lodge financial statements with the Australian Securities and Investments Commission.

 

During the current interview conducted with the subjects Financial Controller, Cheryl, she declined to confirm or provide any details pertaining to the subject for the current enquiry.

 

Subsequently details pertaining to the subjects trading and financial position were unable to be obtained for the current enquiry.

 

The subject maintains financing facilities with the ANZ Banking Group and Esanda which are secured by a total of 13 charges.

 

 

TRADE SURVEY

 

During the current investigation, contact with the subject’s principals was unable to be established.

 

Subsequently details pertaining to the company’s suppliers were unable to be obtained and a trade survey could not be conducted.

 

 

SUMMARY

 

The subject was incorporated in Victoria on 4 December 1996 under the current style.

 

Operations were founded in 1993.

           

Details pertaining to the subject’s financial position were unable to be obtained for the current enquiry.

 

The subject maintains financing facilities with the ANZ Banking Group and Esanda which are secured by a total of 13 charges.


 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.65

UK Pound

1

Rs.71.93

Euro

1

Rs.63.24

 

 

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

Capability to overcome financial difficulties seems comparatively below average.

 

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

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.