MIRA INFORM REPORT

 

Report Date :           

13.09.2012

 

IDENTIFICATION DETAILS

 

Name :

NERADA TEA PTY LTD

 

 

Formerly Known As :

MISTWADE PTY. LTD.

 

 

Registered Office :

Unit 3, 23 Overlord Place, Acacia Ridge, Queensland, Zip Code 4110

 

 

Country :

Australia

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

06.03.1992

 

 

Com. Reg. No.:

055076849

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Growing, processing, blending, packing and marketing of tea and variety of  herbs

 

 

No. of Employees :

43 employees (Subject); 70 employees (Nerada Group)

 

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

 


 

Australia - ECONOMIC OVERVIEW

 

Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron ore, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia also has a large services sector and is a significant exporter of natural resources, energy, and food. Key tenets of Australia''s trade policy include support for open trade and the successful culmination of the Doha Round of multilateral trade negotiations, particularly for agriculture and services. The Australian economy grew for 17 consecutive years before the global financial crisis. Subsequently, the former RUDD government introduced a fiscal stimulus package worth over US$50 billion to offset the effect of the slowing world economy, while the Reserve Bank of Australia cut interest rates to historic lows. These policies - and continued demand for commodities, especially from China - helped the Australian economy rebound after just one quarter of negative growth. The economy grew by 1.4% during 2009 - the best performance in the OECD - by 2.7% in 2010, and by 1.8% in 2011. Unemployment, originally expected to reach 8-10%, peaked at 5.7% in late 2009 and fell to 5.0% in 2011. As a result of an improved economy, the budget deficit is expected to peak below 4.2% of GDP and the government could return to budget surpluses as early as 2015. Australia was one of the first advanced economies to raise interest rates, with seven rate hikes between October 2009 and November 2010. The GILLARD government is focused on raising Australia''s economic productivity to ensure the sustainability of growth, and continues to manage the symbiotic, but sometimes tense, economic relationship with China. Australia is engaged in the Trans-Pacific Partnership talks and ongoing free trade agreement negotiations with China, Japan, and Korea.

 

Source : CIA

 

 

 


Identification details  Bottom of Form

 

 

Verified Address

Subject name :              NERADA TEA PTY LTD

 

Business address :        Unit 3, 23 Overlord Place

Town :                           Acacia Ridge

Province :                      Queensland

Zip/postal code :            4110

Country :                       Australia

Tel :                              +61 7 32720444

Fax :                             +61 7 32720243

Email :                          info@neradatea.com.au

Website :                      www.neradatea.com.au

 

 

Registered address :      Unit 3, 23 Overlord Place

Town :                           Acacia Ridge

Province :                      Queensland

Zip/postal code :            4110

Country :                       Australia

 

 

Postal address :            P.O. Box 1420

Town :                           Sunnybank Hills

Province :                      Queensland

Zip/postal code :            4109

Country :                       Australia

 

 

Summary details

 

Executive Summary

Date founded or registered :        06/03/1992

Legal form :                               Australian Proprietary Company

Chief executive :                        Andrew Richard Weavers

Issued & paid up capital :           AUD 7,268,000

Sales turnover :                         AUD 16,568,713 (Consolidated 12 months, 31/12/2011)

Net income                                AUD 608,936 (Consolidated 12 months, 31/12/2011)

Total fixed assets :                     AUD 22,333,420 (Consolidated 12 months, 31/12/2011)

Line of business :                       Growing, processing, blending, packing and marketing of tea and variety of

herbs.

Staff employed :                         43 employees (Subject); 70 employees (Nerada Group)




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

 

 

Statutory details

 

Registry Data

Registration date :                      06/03/1992

Legal form :                               Australian Proprietary Company

Registration no                          Australian Company Number: 055076849

Registered authority :                 Australian Securities and Investments Commission

Fiscal/ Tax no :                          Australian Business Number: 59055076849

Registry status :                        Live/Active

Previous name :                         MISTWADE PTY. LTD. (initial)

Change of legal form :                 None reported.

 

 

Management / directors

 

Key Management

Name :                          Andrew Richard Weavers

Designation :                 Managing Director

 

 

Board of directors / other appointments

 

Appointments

Name :                          Andrew Richard Weavers

Designation :                 Director

Appointment date :         10/05/95

Address :                      95 Golden Avenue

Calamvale, QLD 4116

Australia

Biography :                    Born on 22-03-1963 in Wolverhampton, United Kingdom.

 


Name :                          Caroline Christine Russell

Designation :                 Director

Appointment date :         30/09/96

Address :                      7 Persiaran Hampshire

off Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Biography :                    Born on 02-11-1964 in Kuala Lumpur, Malaysia.

 

Name :                          Tristan Beauchamp Russell

Designation :                 Director

Appointment date :         10/05/95

Address :                      5 Persiaran Hampshire

off Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Biography :                    Born on 26-07-1932 in Kuala Lumpur, Malaysia.

 

Name :                          John Beauchamp Russell

Designation :                 Director

Appointment date :         20/08/07

Address :                      49 Vía Canon

Millbrae, CA 94030

United States

Biography :                    Born on 31-08-1961 in Petaling Jaya, Malaysia.

 

Name :                          Gordon Leonard Mitchell

Designation :                 Company Secretary

Appointment date :         20/02/06

Address :                      39 Chatham Street

Margate, QLD 4019

Australia

Biography :                    Born on 01-07-1952 in Sydney, New South Wales, Australia.

Staff employed :             43 employees (Subject); 70 employees (Nerada Group)

 

Key Advisors

Auditors :                      SHEPHARD & MCCARTHY

3 Pease Street

Cairns, QLD 4870

Australia

 

Solicitors :                     MULLINS LAWYERS

Level 21, Riverside Centre

123 Eagle Street

Brisbane, QLD 4000

Australia


Share capital

 

Composition

Authorized Capital :        AUD 7,268,000

No of shares :                4,940,000 Ordinary Shares

Share par value :            No par value

Issued capital :              AUD 7,268,000

Paid up capital :             AUD 7,268,000

 

 

ownership / shareholders

 

How listed :                   Full List

 

Composition

Shareholder name :        BOH IN SINGAPORE (PRIVATE) LIMITED

Address :                      C/o DREW & NAPIER LLC

10 Collyer Quay

#10-01 Ocean Financial Centre

Singapore 049315

Singapore

 

No. of shares :               120,000 Ordinary Shares

 

 

Shareholder name :        BOH PLANTATIONS SDN BHD

Address :                      9 Persiaran Hampshire

off Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

No. of shares :               2,399,400 Ordinary Shares

 

Shareholder name :        J A RUSSELL (GUERNSEY) LIMITED

Address :                      Guernsey

Channel Islands

No. of shares :               2,420,600 Ordinary Shares

 

 


Related companies & corporate Affiliations

 

Structure

Name :              J A RUSSELL & CO SDN BHD

Affiliation type : Ultimate Holding Company

Address :          9 Persiaran Hampshire

off Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

Name :              BOH PLANTATIONS SDN BHD

Affiliation type : Parent Company

Address :          9 Persiaran Hampshire

off Jalan Ampang

50450 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

Comments :      BOH Plantations Sdn Bhd is the leading tea grower in Malaysia with four tea

gardens - Boh, Sungei Palas and Fairlie situated in Cameron Highlands; and

Bukit Cheeding in Selangor - constituting a total land area of 1200 hectares. With

a production capacity approaching 3000kgs per hectare, the Company produces

4 million kgs of tea annually which translates to about 5.5 million cups per day.

This represents about 70% of all tea produced in Malaysia.

 

BOH dominates the domestic retail market. While maintaining its market position

locally, the Company is also expanding into foreign niche markets. Today BOH

exports its brand of prime grade teas to various countries including the USA,

United Arab Emirates, Japan, Singapore and Brunei.

 

The Company is one of the few vertically-integrated tea companies in the world. It

has operations ranging the entire spectrum of tea manufacture - from cultivation

and processing to the packaging and marketing of its wide range of locally grown

robust black teas.

 

BOH's operations are mechanised while application of fertilisers is carried out

aerially and harvesting is done by hand-held machines or raised tractor

harvesters. Each of BOH's tea gardens has its own processing facility and the

Fairlie tea garden utilises some of the most modern machines in the world. BOH

also packs all its tea at its packing facility in Bukit Cheeding.

 


Name :              BOH IN SINGAPORE (PRIVATE) LIMITED

Affiliation type : Shareholder

Address :          C/o DREW & NAPIER LLC

10 Collyer Quay

#10-01 Ocean Financial Centre

Singapore 049315

Singapore

Comments :      Holding company.

 

Name :              J A RUSSELL (GUERNSEY) LIMITED

Affiliation type : Shareholder

Address            Guernsey

Channel Islands

Comments :      Holding company.

 

Name :              NERADA TEA ESTATES PTY LTD

Affiliation type : Wholly-owned Subsidiary

Address :          Glen Allyn Road

Malanda, QLD 4885

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 :                  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 :    Commercial Registry Filings

Financial statement date :          31/12/11

Type of accounts :                     Full audited

Currency :                                 Australia Dollar (AUD)

Exchange rate :                         1 USD = AUD 0.96 as of 11-09-2012

 

Summarized Financial Information

Consolidation type :                   Consolidated                             Consolidated

Currency :                                 Australia Dollar (AUD)                Australia Dollar (AUD)

Denomination :                          (x1) One                                    (x1) One

 

Date of financial year end :          31/12/11                                    31/12/10

 

Length of accounts :                   12 months                                 12 months

 

Sale turnover / Income :             16,568,713                                16,097,740

Gross profit :                             4,315,142                                 4,870,695

Profit before tax :                       919,355                                     1,520,937

Net income :                              608,936                                     1,014,288

Non current assets :                   9,258,112                                 9,654,759

Current assets :                         13,075,308                                12,111,209

Inventories :                               4,511,056                                 4,557,610

Total assets :                            22,333,420                                21,765,968

Current liabilities :                      1,516,562                                  1,505,331

Non current liabilities :                5,199,188                                  5,251,903

Total liabilities :                          6,715,750                                 6,757,234

Share equity :                            15,617,670                                15,008,734

Retained earning :                      8,349,670                                 7,740,734

 

Comments :                              The consolidated financial information above relates to the Subject and its only

subsidiary Nerada Tea Estates Pty Ltd.

 


Operation details

 

Main activities :              The Subject engages in growing, processing, blending, packing and

marketing tea and variety of herbs.

 

Product & services :

·         Tea (camellia sinensis)

·         Tea Bags

·         Herbs

 

Brand :                         Nerada Tea

 

Purchases

International :                 India, Malaysia

 

Sales

Local :                          Yes

International :                 Japan, New Zealand

 

Property & Assets

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

address consisting of production facilities, warehouse and administrative

office.

 

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, L/C, Telegraphic transfer, D/P, Credit 30-90 days

 

 

Sales Term

Local :                          Prepayment, Bank transfer, D/P, Credit 30-90 days

International :                 Prepayment, L/C, Telegraphic transfer, D/P, 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.55.26

UK Pound

1

Rs.88.85

Euro

1

Rs.71.13

 

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.