MIRA INFORM REPORT

 

 

Report Date :

09.08.2012

 

IDENTIFICATION DETAILS

 

Name :

MACSIM FASTENINGS PTY LTD

 

 

Formerly Known As :

MACSIM DISTRIBUTORS PTY LTD

 

 

Registered Office :

10 Wonderland Drive Eastern Creek New South Wales 2766

 

 

Country :

Australia

 

 

Date of Incorporation :

05.09.1946

 

 

Com. Reg. No.:

000056119

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Import & distribution of fasteners, drilling and anchoring systems.

 

 

No. of Employees :

80 employees

 

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 :

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D


IDENTIFICATION DETAILS

 

Verified Address

Subject name :                          MACSIM FASTENINGS PTY LTD

Business address :                    10 Wonderland Drive

Town :                                       Eastern Creek

Province :                                  New South Wales

Zip/postal code :                        2766

Country :                                   Australia

Tel :                                          +61 2 98812400

Fax :                                         +61 2 98812444

Email :                                      info@macsim.com.au

Website :                                  www.macsim.com.au

 

Registered address :                  10 Wonderland Drive

Town :                                       Eastern Creek

Province :                                  New South Wales

Zip/postal code :                        2766

Country :                                   Australia

Postal address :                                    P.O. Box 6684

Town :                                       Wetherill Park

Province :                                  New South Wales

Zip/postal code :                        2164

Country :                                   Australia

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :        05/09/1946

Legal form :                               Australian Proprietary Company

Chief executive :                        Fraser Mackay-Sim

Issued & paid up capital :                      AUD 7,980

Line of business :                       Import & distribution of fasteners, drilling and anchoring systems.

Staff employed :                                     80 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 undetermined

Organization structure :              Organizational structure is stable

Detrimental :                              No detrimental records found

Payment history :                      No payment delays noted

STATUTORY DETAILS

 

Registry Data

Registration date :                                  05/09/1946

Legal form :                                           Australian Proprietary Company

Registration no                                      Australian Company Number: 000056119

Registered authority :                             Australian Securities and Investments Commission

Fiscal/ Tax no :                                      Australian Business Number: 30000056119

Registry status :                                                Live/Active

Previous name :                                                 MACSIM DISTRIBUTORS PTY LTD (initial)

Change of legal form :                             None reported.

 

MANAGEMENT / DIRECTORS

 

Key Management

Name :                          Fraser Mackay-Sim

Designation :                 Managing Director

 

Name :                          Kay Beverley Mackay-Sim

Designation :                 Director

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :                          Kay Beverley Mackay-Sim

Designation :                 Director and Company Secretary

Appointment date :         04/11/91

Address :                      128 Kangaroo Point Road

Kangaroo Point, NSW 2224

Australia

Biography :                    Born on 13-09-1947 in Glen Innes, New South Wales, Australia.

Name :                          Fraser Mackay-Sim

Designation :                 Director

Appointment date :         29/11/82

Address :                      128 Kangaroo Point Road

Kangaroo Point, NSW 2224

Australia

Biography :                    Born on 12-06-1947 in Sydney, New South Wales, Australia.

Staff employed :             80 employees

 

 

Key Advisors

Auditors :                      I.K. O'BRIEN & CO

240 King Street

Newton, SA 5074

Australia

 

SHARE CAPITAL

 

Composition

Authorized Capital :        AUD 7,980

No of shares :                3,990 Ordinary Shares

Share par value :            AUD 2

Issued capital :              AUD 7,980

Paid up capital :            AUD 7,980

 

OWNERSHIP / SHAREHOLDERS

 

How listed : Full List

 

Composition

Shareholder name :        Kay Beverley Mackay-Sim

Address :                      128 Kangaroo Point Road

Kangaroo Point, NSW 2224

Australia

No. of shares :               1,005 Ordinary Shares

 

Shareholder name :        Fraser Mackay-Sim

Address :                      128 Kangaroo Point Road

Kangaroo Point, NSW 2224

Australia

No. of shares :               2,985 Ordinary Shares

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Name :                          MACSIM PROPERTIES PTY. LTD.

Affiliation type :              Associate

Address :                      10 Wonderland Drive

Eastern Creek, NSW 2766

Australia

 

Name :                          MASBOLT FASTENERS PTY LTD

Affiliation type :              Associate

Address :                      10 Wonderland Drive

Eastern Creek, NSW 2766

Australia

 

Name :                          MACSIM FASTENINGS (NZ) PTY LIMITED

Affiliation type :              Associate

Address :                      New Zealand

 

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 :                   None reported.

 

Legal Fillings

Bankruptcy fillings :        None reported.

Court judgements :         None reported.

Tax liens :                     None reported.

Others :                        None reported.

 

FINANCIAL DATA

 

Description

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 import & distribution of fasteners, drilling and

anchoring systems.

Product & services :       Anchoring Systems

Drilling Systems

Screws

Rivets

Nuts & Bolts

Nails

Silicone & Adhesives

Brand : Macsim

Eclipse

Purchases

International :                 Taiwan, China, South Korea, Japan, Malaysia, Europe

 

Sales

Local : Yes

International : New Zealand, Pacific Islands

 

Property & Assets

Premises :        The Subject operates from the verified heading address consisting of

warehouse and administrative office.

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

29 Metrolink Circuit West

Campbellfield, VIC 3061

Australia

Tel: +61 3 9495 7400

 

41 Bunya Street

Eagle Farm, QLD 4009

Australia

Tel: +61 7 3268 5668

 

16/547 Woolcock Street

Mount Louisa, QLD 4814

Australia

Tel: +61 7 47743922

 

42 Prosperity Avenue

Wangara, WA 6065

Australia

Tel: +61 8 93083800

 

4/53 Stanbel Road

Salisbury Plain, SA 5019

Australia

Tel: +61 8 8286 0410

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

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: 4.0%

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, Credit up to 90 days

 

Sales Term

Local : Prepayment, Bank transfer, Credit up to 90 days

International : Prepayment, Telegraphic transfer, Credit up to 90 days

 

Trade Reference/ Payment

 

Behaviour

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

payment 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.55.14

UK Pound

1

Rs.86.00

Euro

1

Rs.68.31

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

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.