MIRA INFORM REPORT

 

 

Report Date :           

20.06.2011

 

IDENTIFICATION DETAILS

 

Name :

ANYWARE COMPUTER ACCESSORIES PTY LTD

 

 

Registered Office :

D3 Campus Business Park 350 Parramatta Road Homebush, New South Wales 2140

 

 

Country :

Australia

 

 

Date of Incorporation :

07.05.2001

 

 

Legal Form :

Proprietary Company

 

 

Line of Business :

Importer and Distributor of computer accessories and peripherals

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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      

 

ANYWARE COMPUTER ACCESSORIES PTY LTD

ACN: 096 717 056

ABN:50 121 180 137

 

 

CORPORATE SEARCH

 

Incorporation Date: 07 May 2001

 

Incorporation State: New South Wales

 

Registered Office

D3 CAMPUS BUSINESS PARK 350 PARRAMATTA Road HOMEBUSH, New South Wales 2140 Australia

 

Charges

Date Registered: 01 Sep 2005

Chargee Name: 008 492 582 BOQ EQUIPMENT FINA

Charge Type: Fixed charge

ASIC Charge No: 1201248

 

Date Registered: 31 May 2005

Chargee Name: 008 492 582 BOQ EQUIPMENT FINA

Charge Type: Fixed charge

ASIC Charge No: 1165080

 

Date Registered: 31 May 2005

Chargee Name: 008 492 582 BOQ EQUIPMENT FINA

Charge Type: Fixed charge

ASIC Charge No: 1165074

 

Number of Shares Issued: 900

 

Paid Capital: 2163077

 

Shareholders

Shareholder Name: AUSTRALIAN PC ACCESSORIES PTY LTD

Number of Shares: 900

 

Current Directors

HUANG, GARRISON

Appointment Date: 07 May 2001

Date of Birth: 13 Mar 1964

Gender: Male

Address: 166 BOUNDARY Road NARRE WARREN EAST, Victoria 3804 Australia

Resident Overseas: No

 


Secretary

Secretary Name: GARRISON HUANG

Appointment Date: 12 Mar 2010

                       

 

BUSINESS STRUCTURE

 

TRADING ADDRESS                 42 Henderson Rd

                                                ROWVILLE, VIC 3178                           

 

TELEPHONE                             (613) 9763 8200

           

FACSIMILE                               (613) 9763 8400

 

BRANCHES                              HOMEBUSH, NSW

                                                STAFFORD, QLD

                                                OSBORNE PARK, WA

                                                FINDON, SA

                                                PENROSE, AUCKAND, NZ

 

HOLDING ENTITY                      AUSTRALIAN PC ACCESSORIES P/L

 

 

ASSOCIATED ENTITIES            ANYWARE COMPUTER ACCESSORIES NZ LTD

 

BANK                                       Not determined

                                               

EMPLOYEES                            over 70 

 

 

BACKGROUND

 

The subject was incorporated in New South Wales on 7 May 2001 to commence operations under the current style.

 

Operations were founded in 1996.

 

 

OPERATIONS

 

The subject operates as a leading Importer and Distributor of computer accessories and peripherals in Australia and New Zealand.

 

Products include cables, adapters, cameras, audio visual, enclosures, gaming supplies, ink and toners, software, power supplies, USB stock and ports etc.

 

Activities are conducted from 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 Chien, he declined to confirm or provide any details pertaining to the subject unless the source of the enquiry was released.

 

As a result, details pertaining to the subjects trading and financial position were unable to be obtained for the current enquiry.

 

The subject is noted to operate in its capacity on behalf of the GWH Trust Trust. Unsecured creditors are placed at maximum risk when dealing with a trustee company.

 

 

TRADE SURVEY

 

Details pertaining to the subjects suppliers were not provided for the current enquiry.

 

A trade survey on the subject was subsequently unable to be conducted.

 

 

SUMMARY

 

The subject was incorporated in New South Wales on 7 May 2001 to commence operations under the current style.

 

Operations were founded in 1996.

 

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

 

The subject is noted to operate in its capacity on behalf of the GWH Trust Trust. Unsecured creditors are placed at maximum risk when dealing with a trustee company.

                                   


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.93

UK Pound

1

Rs.72.43

Euro

1

Rs.63.62

 

 

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

----

NB

New Business

----

 

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.