MIRA INFORM REPORT

 

 

Report Date :           

10.08.2012

 

IDENTIFICATION DETAILS

 

Name :

QUEENSLAND TOOL & MACHINERY DISTRIBUTORS PTY. LTD.

 

 

Formerly Known As :

STONEMERE PTY. LTD.

 

 

Registered Office :

C/O Franich Crow Oberg, Suite B, Level 4, 52 Davenport Street, Southport, Queensland, Zip/Postal Code 4215

 

 

Country :

Australia

 

 

Financials (as on) :

30.09.2011

 

 

Date of Incorporation :

10.10.1985

 

 

Com. Reg. No.:

010602687

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Importers and distributors of hand tools, air tools and automotive products

 

 

No. of Employees :

10 employees

 

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

 


 

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 – 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

 

 


 Bottom of Form

Identification details  Bottom of Form

 

 

Verified Address

Subject name :              QUEENSLAND TOOL & MACHINERY DISTRIBUTORS PTY. LTD.

 

Business address :        21 Keller Crescent

Town :                           Carrara

Province :                      Queensland

Zip/postal code :            4211

Country :                       Australia

Tel :                              +61 7 55307066

Fax :                             +61 7 55307350

Website :                      www.fragram.com

 

Registered address :      C/o FRANICH CROW OBERG

Suite B, Level 4

52 Davenport Street

Town :                           Southport

Province :                      Queensland

Zip/postal code :            4215

Country :                       Australia

 

Postal address :            P.O. Box 2160

Town :                           Nerang East

Province :                      Queensland

Zip/postal code :            4211

Country :                       Australia

 

 

Summary details

 

Executive Summary

Date founded or registered :        10/10/1985

Legal form :                               Australian Proprietary Company

Chief executive :                        Alan Conway Vacy-Lyle

Issued & paid up capital :           AUD 1,100,000

Sales turnover :                         USD 196,391,000 (Group Consolidated 12 months, 30/09/2011)

Net income :                              USD 7,433,000 (Group Consolidated 12 months, 30/09/2011)

Total fixed assets :                     USD 129,397,000 (Group Consolidated 12 months, 30/09/2011)

Line of business :                       Importers and distributors of hand tools, air tools and automotive products.

Staff employed :                         10 employees

 

 


Credit risk opinion

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is steady

Management experience :           Management is reasonably experienced

Financial performance :              Financial performance is good

Organization structure :              Organizational structure is stable

Detrimental :                              No detrimental records found

Payment history :                      No payment delays noted

 

 

Statutory details

 

Registry Data

Registration date :                      10/10/1985

Legal form :                               Australian Proprietary Company

Registration no                          Australian Company Number: 010602687

Registered authority :                 Australian Securities & Investments Commission

Fiscal/ Tax no :                          Australian Business Number: 11010602687

Registry status :                        Live/Active

Previous name :                         STONEMERE PTY. LTD. (initial)

Change of legal form :                 None reported.

 

 

Management / directors

 

Key Management

Name :              Alan Conway Vacy-Lyle

Designation :     Managing Director

 

Name :              Jane Diulio

Designation :     Store Manager

 

Name :              Alan Foran

Designation :     Sales Manager

 

 

Board of directors / other appointments

 

Appointments

Name :                          Alan Conway Vacy-Lyle

Designation :                 Director and Company Secretary

Appointment date :         01/10/86

Address :                      Unit 1, 12 Handel Avenue

Worongary, QLD 4213

Australia

Biography :                    Born on 01/05/1956 in Durban, South Africa.

 

Name :                          Grant Vacy-Lyle

Designation :                 Director

Appointment date :         16/07/01

Address :                      25 City Road

London EC1Y 1AA

United Kingdom

Biography :                    Born on 17/02/1960 in Durban, South Africa.

Staff employed :             10 employees

 

 

Share capital

 

Composition

Authorized Capital :        AUD 1,100,000

No of shares :                1,100,000 Ordinary Shares

Share par value :            AUD 1

Issued capital :              AUD 1,100,000

Paid up capital :            AUD 1,100,000

 

 

ownership / shareholders

 

How listed :                   Full List

 

Composition

Shareholder name :        MARSHALL MONTEAGLE PLC

Address :                      IFG House, 15 Union Street

St Helier, Jersey JE1 1FG

Channel Islands

No. of shares :               550,001 Ordinary Shares

 

Shareholder name :        Jointly held by John Jay Franich, Alan Conway Vacy-Lyle & Gail Marion Vacy-Lyle

 

Address :                      John Jay Franich

7 Surch Court

Southport, QLD 4215

Australia

 

Alan Conway Vacy-Lyle & Gail Marion Vacy-Lyle

Unit 1, 12 Handel Avenue

Worongary, QLD 4213

Australia

No. of shares : 549,999 Ordinary Shares

 

Related companies & corporate Affiliations

 

Structure

Name :                          MARSHALL MONTEAGLE PLC

Affiliation type :              Parent Company

Address :                      IFG House, 15 Union Street

St Helier, Jersey JE1 1FG

Channel Islands

 

Comments :                  Marshall Monteagle PLC through its subsidiaries, engages in the import and

distribution of hand tools, machinery, non-perishable food products, and coffee

roasting products. It also offers consultancy and management services. The

company provides its procurement, supply chain, and risk management services

to retailers, wholesalers, and manufacturers primarily in southern and central

Africa, Indian Ocean Islands, and Australia. In addition, it also owns a commercial

property in the United States; and owns and manages multi-tenanted rent

producing properties in South Africa. Marshall Monteagle PLC was formerly

known as Marshall Monteagle Holdings SA and changed its name in February,

2011. The company was founded in 1982 and is based in St. Helier, Channel

Islands.

 

Name :                          QTM PROPERTY HOLDINGS PTY LTD

Affiliation type :              Sister Company

Address :                      21 Keller Crescent

Carrara, QLD 4211

Australia

Comments :                  Property holding.

 

Name :                          L & G TOOL AND MACHINERY DISTRIBUTORS LIMITED

Affiliation type :              Sister Company

Address :                      6 Kyalami Road

Westmead, Pinetown, 3610

KwaZulu Natal

South Africa

Comments :                  Importer and distributor of hand tools and machinery.

 

Name :                          SHANGHAI TOOL EXPORTS CORPORATION LIMITED

Affiliation type :              Sister Company

Address :                      IFG House, 15 Union Street

St Helier, Jersey JE1 1FG

Channel Islands

Comments :                  Incorporated in Jersey and operating internationally.


Name :              FRAGRAM TOOLS AUSTRALIA PTY LTD

Affiliation type : Associate

Address            21 Keller Crescent

Carrara, QLD 4211

Australia

 

Related companies and corporate affiliations comments

Other companies of the Monteagle Group should be considered affiliates of the Subject.

 

 

Bank & mortgages

 

Bank Details

Name of bank :              HSBC Bank Australia

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

Source of financial statement :    Public Record Sources

Financial statement date :          30/09/11

Type of accounts :                     Full audited

Currency :                                 US Dollar (USD)

 

Consolidation type :                   Group Consolidated                    Group Consolidated

Currency :                                 US Dollar (USD)                         US Dollar (USD)

Denomination :                          (x1) One                                    (x1) One

Date of financial year end :          30/09/11                                    30/09/10

Length of accounts :                   12 months                                 12 months

Sale turnover / Income :             196,391,000                              163,870,000

Operating profit :                        10,703,000                                9,810,000

Profit before tax :                       10,145,000                                7,623,000

Net income :                              7,433,000                                  4,945,000

Non current assets :                   57,265,000                                59,017,000


Current assets :                         72,132,000                                68,694,000

Inventories :                               25,521,000                                26,393,000

Total assets :                            129,397,000                              127,711,000

Current liabilities :                      43,380,000                                43,259,000

Non current liabilities :                14,347,000                                13,711,000

Total liabilities :                          57,727,000                                56,970,000

Share equity :                            71,670,000                                70,741,000

Retained earning :                      26,422,000                                19,659,000

 

Comments :                  The group’s consolidated financial information above relates to the Subject’s

Parent / Ultimate Holding Company Marshall Monteagle PLC and all its

subsidiaries which include the Subject.

 

 

Operation details

 

Main activities :              The Subject is engaged as an importer and distributor of hand tools, air

tools and automotive products.

 

Brand :                          PUMA

FRAGRAM

 

Purchases

International :China, Taiwan, South Africa, United States

 

Sales

Local :                          Yes

International :                 New Zealand

 

Property & Assets

Premises :                    The Subject operates from premises located at the verified heading

address consisting of an administrative office, retail store and warehouse.

Branches :                    None reported.

 

 

Summarized country risk

 

Central bank                                          :   Reserve Bank of Australia

Reserve of foreign exchange & gold         :   US$ 41.385 billion

Gross domestic product – GDP               :   US$ 1.235 trillion

 

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

 

GDP per capita - current prices               :   US$ 55,590

 

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

 

Inflation :                                               2008: 4.4%

2009: 1.8%

2010: 2.8%

 

Unemployment rate                                2008: 4.2 %

2009: 5.6 %

2010:5.2  %

 

Public debt

(General Government gross

debt as a % GDP)                                  2008:  11.6%

2009:  17.6%

2010:    22.3 %

 

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            Commonwealth Bank (Banking), BHP Billiton (Materials), Westpac

Banking Group (Banking), Rio Tinto (Materials), National Australia Bank (Banking), ANZ Banking (Banking), Telstra (Telecommunications)

 

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                                            2007: US$45,477 million

2008: US$46,722 million

2009: US$22,572 million

 

 

 

FDI Outflows                                                                          2007: US$16,822 million

2008: US$32,819 million

2009: US$18,426 million

 

 

Best countries for doing business           :   10 out of 183 countries

Global competitiveness ranking               :   16 (ranking by country on a basis of 133, 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     : 74.00%

 

 

Payment history

 

Purchase Term

International :                 Prepayment, Telegraphic transfer, Credit 30-90 days

 

Sales Term

Local :                          Prepayment, Cash, Bank transfer, Credit 30-90 days

International :                 Prepayment, Telegraphic transfer, Credit 30-90 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.55.17

UK Pound

1

Rs.86.43

Euro

1

Rs.68.27

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.