MIRA INFORM REPORT

 

 

Report Date :           

02.04.2012

 

IDENTIFICATION DETAILS

 

Name :

PACIFIC HOISTS PTY LTD

 

 

Formerly Known As :

RELDA INVESTMENTS PTY LTD

 

 

Registered Office :

C/O Priestley & Morris, Level 7, 3 Horwood Place, Parramatta, New South Wales, Zip/Postal Code 2150

 

 

Country :

Australia

 

 

Date of Incorporation :

27.06.1968

 

 

Com. Reg. No.:

000631032

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Import & distribution of lifting and material handling products

 

 

No. of Employees :

30

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 500,000

Status :

Satisfactory

Payment Behaviour :

No Complaints

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Australia

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 Bottom of Form

Identification details

 

Verified Address

Subject name :              PACIFIC HOISTS PTY LTD

 

Business address :       24 Foundry Road

Town :                           Seven Hills

Province :                      New South Wales

Zip/postal code :            2147

Country :                       Australia

Tel :                              +61 2 88256900

Fax :                             +61 2 88256999

Website :                      www.pacifichoists.com.au

 

Registered address :    C/O PRIESTLEY & MORRIS

Level 7, 3 Horwood Place

Town :                           Parramatta

Province :                      New South Wales

Zip/postal code :            2150

Country :                       Australia

 

 

Summary details

 

Executive Summary

Date founded or registered :        27/06/1968

Legal form :                               Australian Proprietary Company

Chief executive :                        Richard Crake

Issued & paid up capital :           AUD 157

Sales turnover :              AUD 12,000,000 (Estimated Non-consolidated 12 months, 30/06/2011)

Line of business :                       Import & distribution of lifting and material handling products.

Staff employed :                         30 employees

 

 

Credit risk opinion

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is steady

Management experience :           Management is adequately experienced

Financial performance :              Financial performance is good

Organization structure :              Organizational structure is stable

Detrimental :                  No detrimental records found

Payment history :                      No payment delays noted

Credit amount suggestion :         USD 500,000

Credit amount asked :                USD 500,000


Statutory details

 

Registry Data

Registration date :          27/06/1968

Legal form :                   Australian Proprietary Company

Registration no              Australian Company Number: 000631032

Registered authority :     Australian Securities and Investments Commission

Fiscal/ Tax no :              Australian Business Number: 88000631032

Registry status :            Live/Active

Previous name :             RELDA INVESTMENTS PTY LTD (initial)

Change of legal form :     None reported.

 

 

Management / directors

 

Key Management

Name :                          Richard Crake

Designation :                 Managing Director

 

Name :                          Richard Lawson

Designation :                 Corporate Accounts Manager

 

Name :                          Barry Webster

Designation :                 Sales Manager

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Board of directors / other appointments

 

Appointments

Name :                          Richard Crake

Designation :                 Director

Appointment date :         26/08/05

Address :                      9 Lynwood Place

Castle Hill, NSW 2154

Australia

 

Biography :                    Born on 01-05-1959 in the United Kingdom.

 

Richard Crake is the Chief Executive Officer of Pacific Hoists since 2005. Richard Crake has worked 18 years with Unilever companies in the UK, France and Australia.

 

Name :                          Graham Scott

Designation :                 Director

Appointment date :         17/09/08

Address :                      27 Alexandra Circuit

Alexandra Hills, QLD 4161

Australia

Biography :                    Born on 02-07-1954 in Tapanui, New Zealand.

Name :                          Karen Herbert

Designation :                 Director and Company Secretary

Appointment date :         08/12/09

Address :                      24 Blacks Road

Arcadia, NSW 2159

Australia

Biography :                    Born on 29-03-1958 in Camperdown, New South Wales, Australia.

 

Name :                          Patricia Ann Sutton

Designation :                 Director

Appointment date :         08/12/09

Address :                      3 Jadchalm Street

West Pennant Hills, NSW 2125

Australia

Biography :                    Born on 03-12-1946 in Southall, United Kingdom.

Staff employed :             30 employees

 

 

Share capital

 

Composition

Authorized Capital :        AUD 157

No of shares :                151 Ordinary Shares / 6 Second Redeemable Particpating Preference Shares

Share par value :            AUD 1

Issued capital :              AUD 157

Paid up capital :             AUD 157

 

 

ownership / shareholders

 

How listed :                   Full List

 

Composition

Shareholder name :        MOUNTAIN SEA PTY. LTD.

Address :                      24 Blacks Road

Arcadia, NSW 2159

Australia

No. of shares :               6 Ordinary Shares / 3 Second Redeemable Particpating Preference Shares

 

Shareholder name :        MAYDENE PTY LTD

Address :                      46 Grandview Crescent

Killcare, NSW 2257

Australia

No. of shares :   75 Ordinary Shares / 3 Second Redeemable Particpating Preference Shares

 

 

 

Related companies & corporate Affiliations

 

Structure

 

Name :              MOUNTAIN SEA PTY. LTD.

Affiliation type : Parent Company

Address :          24 Blacks Road

Arcadia, NSW 2159, Australia

 

Name :              MAYDENE PTY LTD

Affiliation type : Shareholder

Address :          46 Grandview Crescent

Killcare NSW 2257

Australia

 

Name :              PACIFIC HOISTS LIMITED

Affiliation type : Wholly-owned Subsidiary

Address :          11 Druces Road

Manukau City, Auckland 2104

New Zealand

 

Name :              PACIFIC HOISTS INDENT PTY LTD

Affiliation type : Wholly-owned Subsidiary

Address :          24 Foundry Road

Seven Hills, NSW 2147

Australia

 

Name :              SAFEPOUR PTY LTD

Affiliation type : Associate

Address :          24 Foundry Road

Seven Hills, NSW 2147

Australia

 

 

Bank & mortgages

 

Bank Details

Name of bank :              National Australia Bank Limited

Address :                      Australia

Account details :            Current Account

Comments :                  It is generally not the policy of local banks to provide credit status information to non related parties, however interested parties would be advised to consult first with the Subject if banker's references are required.


Mortgages :                  Satisfied Charge Details:

ASIC Charge Number: 4373

Date Registered: 10-02-1981

Date Created: 23-01-1981

Chargees Name: WESTPAC BANKING CORPORATION

 

ASIC Charge Number: 4421

Date Registered: 21-07-1978

Date Created: 07-07-1978

Chargees Name: KENT (AUSTRALIA) PTY LTD, S.H. LOCK ACCEPTANCES

LIMITED, HELLER EQUIPMENT FINANCE PTY LTD, S H LOCK & CO LIMITED,

S H LOCK (N.Z.) LIMITED & S.H. LOCK (NEW YORK) INC.

 

ASIC Charge Number: 4446

Date Registered: 27-08-1986

Charge type: Both Fixed & Floating

Date Created: 21-08-1986

Chargees Name: 1925 ADVANCES PTY LIMITED

 

ASIC Charge Number: 378129

Date Registered: 12-03-1993

Charge type: Both Fixed & Floating

Date Created: 28-01-1993

Chargees Name: NATIONAL AUSTRALIA BANK LIMITED

 

Legal Fillings

Bankruptcy fillings :        None reported.

Court judgements :         None reported.

Tax liens :                     None reported.

Others :                        None reported.

 

 

financial data

 

Financial statement date :          30/06/11

Type of accounts :                     Estimated key figures

Currency :                                 Australia Dollar (AUD)

Exchange rate :                         1 USD = AUD 0.96 as of 30-03-2012

 

Summarized Financial Information

Consolidation type :                   Non Consolidated

Currency :                                 Australia Dollar (AUD)

Denomination :                          (x1) One

Date of financial year end :          30/06/11

Length of accounts :                   12 months

Sale turnover / Income : 12,000,000

 

Comments : The Subject is classified as a small proprietary company by the Australian Securities & Investments Commission hence is not required to disclose their financial statement.


A proprietary company is defined as small for a financial year if it satisfies at least two of the following:

 

- The consolidated revenue for the financial year of the company and any entities it controls is less than $25 million;

 

-The value of the consolidated gross assets at the end of the financial year of the company and any entities it controls is less than $12.5 million, and

 

-The company and any entities it controls have fewer than 50 employees at the end of the financial year

 

 

Operation details

 

Main activities : The Subject is engaged in the import & distribution of lifting and material handling products.

 

The Subject offers its products through a network of distributors throughout Australia, New Zealand, Papua New Guinea, and the Pacific Islands.

 

The Subject's head office and main warehouse is located at Seven Hills.

 

The Subject also has warehouses and offices in Brisbane, Perth and Auckland.

 

Product & services : Winches, hoists, balancers, chainblocks, clamps and beams, skates and rollers, and trolleys

 

Brand : Hitachi, J.D. Neuhaus, Vital, Inter Product, Akapp, Pacific Hoists, Merton, Kromer and Comeup

 

Purchases

International :     Japan, Netherlands, Taiwan, China, Europe

 

Sales

Local :              Yes

International :     New Zealand, Papua New Guinea, and the Pacific Islands

 

Property & Assets

Premises :        The Subject operates from head office located at the verified heading address consisting of administrative office and warehouse.

 

Branches :        In addition, the Subject operates from branch offices located at:

 

Unit 1, 31 Colin Jamieson Drive

Welshpool, WA 6106

Australia

Tel: +61 8 62531000

 

Unit 5, 54 Nealdon Drive

Meadowbrook, QLD 4131

Australia

Tel: +61 7 31703800

Summarized country risk

 

Central bank                                          :   Reserve Bank of Australia

Reserve of foreign exchange & gold         :   US$ 43.879 billion

Gross domestic product – GDP               :   US$ 1.448 trillion

 

GPP (Purchasing power parity)               :   918.529 billion of International dollars

 

GDP per capita - current prices               :   US$ 64,351

 

GDP - composition by sector                  :   agriculture: 4.1% industry: 26% services: 70%

 

Inflation :                                               2008: 4.4%

2009: 1.8%

2010: 2.8%

2011: 3.0%

 

Unemployment rate                                2008: 4.2 %

2009: 5.6 %

2010:5.2  %

2011: 5.0%

 

Public debt

(General Government gross

debt as a % GDP)                                  2008:  11.6%

2009:  17.6%

2010:    22.3 %

2011:    24.1%

 

 

Government bond ratings                        Standard & Poor's: AAA-/Stable/A-1+

Moody's rating: Aaa

Moody's outlook: STA

 

Market value of publicly traded shares      US$ 1.258 trillion

 

Largest companies in the country         :   Westpac Banking Group (Major Banks), BHP Billiton (Diversified Metals & Mining), Commonwealth Bank (Major Banks), National Australia Bank (Major Banks), ANZ Banking (Major Banks), Telstra (Telecommunications services), Wesfarmers (Food Retail)

 

Trade & Competitiveness Overview

 

Total exports                                         US$210.7 billion

 

Exports commodities                             coal, iron ore, gold, meat, wool, alumina, wheat

 

Total imports                                         US$187.2 billion

 

Imports commodities                             machinery and transport equipment, computers and office machines, telecommunication equipment and parts, crude oil and petroleum products

 

Export - major partners                           Japan 18.9%, China 14.2%, South Korea 8%, US 6%, NZ 5.6%, India

5.5%, UK 4.2%

 

Import - major partners                           China 15.5%, US 12.8%, Japan 9.6%, Singapore 5.6%, Germany

5.2%, UK 4.3%, Thailand 4.2%

 

FDI Inflows                                            2008: US$46,722 million

2009: US$22,572 million

2010: US$32,472 million

 

 

 

FDI Outflows                                                                          2008: US$32,819 million

2009: US$18,426 million

2010: US$26,431 million

 

 

Best countries for doing business           :   10 out of 183 countries

Global competitiveness ranking               :   20 (ranking by country on a basis of 142, the first is the best)

 

 

Country and Population Overview

Total population                                    : 22.23 million

Total area                                             : 7,692,024 km2

Capital                                                 :  Canberra

Currency                                                                                                      :   Australian Dollars (AUD)

Internet users as % of total population     : 76.00%

 

 

Payment history

 

Purchase Term

International :                 L/C, Telegraphic transfer, Document against payment, Credit 30-90 days

 

Sales Term

Local :                          Prepayment, Document against payment, Credit 30-90 days

International :                 L/C, Telegraphic transfer, Document against payment, Credit 30-90 days

 

Trade Reference/ Payment Behaviour

Comments :                  As local and international trade references were not supplied, the Subject's  ayment track

record history cannot be appropriately determined but based on our research, payments are believed to be met without delay.

 

Investigation Note

Sources :                      Interviews and material provided by the Subject

Other official and local business sources

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.16

UK Pound

1

Rs.81.72

Euro

1

Rs.68.34

 

 

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.