MIRA
INFORM REPORT
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Report Date : |
18.08.2011 |
IDENTIFICATION DETAILS
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Name : |
RESOURCE TRADING GROUP PTY LTD |
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Registered Office : |
6 Dickasons Road, Heathmont Vic 3135 |
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Country : |
Australia |
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Date of Incorporation : |
13.05.2010 |
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Legal Form : |
Proprietary Limited Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Australia |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
REGISTERED NAME
RESOURCE TRADING
GROUP PTY LTD
ACN: 143 630 791
ABN: 47 143 630
791
CORPORATE SEARCH
Incorporation State: QLD
Incorporation Date: 13 MAY 2010
Registered Office
6 DICKASONS ROAD,
HEATHMONT
VIC 3135
Current Directors Total: 1
HECTOR SULLIVAN – Appointed: 13 MAY 2010
6 DICKASONS Road HEATHMONT, Victoria 3135
DOB: 23 MAR 1958
Share Structure - Classes Total: 3
"B" "B" SHARES: 1 – Amount paid: $1
ORD SHARES: 10 – Amount paid: $10
"E" "E" SHARES: 1 – Amount paid: $1
Shareholders Total: 6
"B" 1 - REBECCA SIMONE TYSZKIEWICZ
"E" 1 - HECTOR SULLIVAN
"E" 1 No Yes SANDRA ROSE SULLIVAN
ORD 3 - HECTOR SULLIVAN
ORD 3 - SANDRA ROSE SULLIVAN
ORD 7 - REBECCA SIMONE TYSZKIEWICZ
BUSINESS STRUCTURE
TRADING ADDRESS Suite
2, 1 Ricketts Rd
MOUNT
WAVERLEY, VIC 3149
TELEPHONE Not
determined
FACSIMILE Not
determined
BANK Not
determined
EMPLOYEES Not
determined
BACKGROUND
The subject was incorporated in Queensland on 13 May 2010 under the
current style.
OPERATIONS
Details pertaining to the subjects operations were unable to be obtained
for the current enquiry.
Activities are conducted from premises located at the above listed
trading address.
ADVERSE
A search of of failed totrace 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 investigation contact with the subject or its
principals was unable to be established.
A search of records failed to trace any listed contact details under the
current style.
A search of records traced the following residential contact details for
Director Hector Sullivan (03) 8802 0948. Upon calling this number the phone was
diverted to voice mail. Messages have been left however a reply is yet to be
received.
As a result, details pertaining to the subjects operating trading and
financial position were unable to be obtained for the current enquiry.
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 Queensland on 13 May 2010 under the
current style.
During the current investigation contact with the subject or its
principals was unable to be established.
As a result, details pertaining to the subjects operating trading and
financial position were unable to be obtained for the current enquiry.
Please note, should further contact details be provided this report will
be updated and forwarded to your office.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.37 |
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1 |
Rs.74.56 |
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Euro |
1 |
Rs.65.33 |
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 |
Capability to overcome financial difficulties seems comparatively below
average. |
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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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.