MIRA INFORM REPORT

 

 

Report Date :

08.08.2013

 

IDENTIFICATION DETAILS

 

Name :

HUNTER DOUGLAS LIMITED

 

 

Registered Office :

338 Victoria Road Rydalmere New South Wales 2116

 

 

Country :

Australia

 

 

Financials (as on) :

31.12.2012 (Group Consolidated)

 

 

Date of Incorporation :

28.10.1955

 

 

Com. Reg. No.:

009675709

 

 

Legal Form :

Non Listed Australian Public Company

 

 

Line of Business :

Design, manufacturing and sales of internal and external shading solutions, fabrics, and components.

 

 

No. of Employees :

500 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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2012, Australia had experienced more than 20 years of continued economic growth, averaging 3.5% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, 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 is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

Source : CIA


IDENTIFICATION DETAILS

 

Verified Address

Subject name :              HUNTER DOUGLAS LIMITED

Business address :        338 Victoria Road

Town :                           Rydalmere

Province :                      New South Wales

Zip/postal code :            2116

Country :                       Australia

Tel :                              +61 2 96388000

Fax :                             +61 2 96388832

Website :                      www.hunterdouglas.com.au

 

Registered address :      338 Victoria Road

Town :                           Rydalmere

Province :                      New South Wales

Zip/postal code :            2116

Country :                       Australia

Postal address :            P.O. Box 31

Town :                           Rydalmere

Province :                      New South Wales

Zip/postal code :            2116

Country :                       Australia

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :        28/10/1955

Legal form :                               Non Listed Australian Public Company

Chief executive :                        Anthony Nicolas Politis

Issued & paid up capital :           AUD 3,500,000

Sales turnover :              USD 2,529,000,000 (Group Consolidated 12 months, 31/12/2012)

Net income :                              USD 102,000,000 (Group Consolidated 12 months, 31/12/2012)

Total fixed assets :                     USD 2,440,000,000 (Group Consolidated 12 months, 31/12/2012)

Line of business :                       Design, manufacturing and sales of internal and external shading solutions,

fabrics, and components.

Staff employed :                         500 employees (Subject); 16,500 employees (Hunter Douglas 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 found

Payment history :                      No payment delays noted

Comments :                              Larger credit can still be considered. The Subject is well positioned in the market

and the financial stability of the group is positive.

 

STATUTORY DETAILS

 

Registry Data

Registration date :          28/10/1955

Legal form :                   Non Listed Australian Public Company

Registration no              Australian Company Number: 009675709

Registered authority :     Australian Securities and Investments Commission

Fiscal/ Tax no :              Australian Business Number: 98009675709

Registry status :            Live/Active

Previous name :             MEYERS TAYLOR LIMITED

MEYERS TAYLOR PTY. LTD. (initial)

Change of legal form :     None reported.

 

MANAGEMENT / DIRECTORS

 

Key Management

Name :              Anthony Nicolas Politis

Designation :     Managing Director

 

Name :              Peter William Hughes

Designation :     Director of Finance & Logistics

 

Name :              Mark Futeran

Designation :     General Manager Sales

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :              Aleksander Gvozdenovic

Designation :     Director

Appointment date : 08/02/01

Address :          56 Boronia Road

Bellevue Hill, NSW 2023

Australia

Biography :        Born on 28-10-1965 in Sydney, New South Wales, Australia.

 

Name :              Peter William Hughes

Designation :     Director and Company Secretary

Appointment date : 21/07/08

Address :          1 Waragal Avenue

Rozelle, NSW 2039

Australia

Biography :        Born on 21-12-1970 in Derby, United Kingdom.

 

Name :              Anthony Nicolas Politis

Designation :     Director

Appointment date : 19/05/97

Address :          '(Building A)', Unit G05

79-91 MacPherson Street

Warriewood, NSW 2102

Australia

Biography :        Born on 26-01-1956 in Alexandria, Egypt.

Staff employed : 500 employees (Subject); 16,500 employees (Hunter Douglas Group)

 

SHARE CAPITAL

 

Composition

Authorized Capital :        AUD 3,500,000

No of shares :                1,750,000 Ordinary Shares

Share par value :            AUD 2

Issued capital :              AUD 3,500,000

Paid up capital :             AUD 3,500,000

 

OWNERSHIP / SHAREHOLDERS

 

How listed :                   Full List

 

Composition

Shareholder name :        HUNTER DOUGLAS HOLDINGS LIMITED

Address :                      338 Victoria Road

Rydalmere, NSW 2116

Australia

No. of shares :               1,750,000 Ordinary Shares

% of shares :                 100%

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Name :              HUNTER DOUGLAS N.V.

Affiliation type : Ultimate Holding Company

Address :          2, Piekstraat

3071 EL Rotterdam

The Netherlands

Comments :      Hunter Douglas NV (the Company) is the holding company of Hunter Douglas

Group (The Group or Hunter Douglas). Hunter Douglas manufactures window

coverings and architectural products. The Group is comprised of 150 companies

with 66 manufacturing and 84 assembly plants and marketing organizations in

more than 100 countries. Hunter Douglas' activities include: Window Coverings

and Architectural Products. Manufactured and marketed in 5 geographic markets:

Europe, North America, Latin America, Asia and Australia. Entrepreneurial

management: dynamic and performance oriented. Decentralized organization

structure. Global federation of small and medium-sized companies. Strong

brands: HunterDouglas® in North America and Luxaflex® and Luxalon® in the

rest of the world. Window Coverings Hunter Douglas markets window coverings.

The Company's strength is its ability to develop and market innovative, high

quality, proprietary products, targeted primarily at upscale consumers. The

Company's brand names around the world include HunterDouglas®, Luxaflex®,

Flexalum®, Sunway®, Sunflex®, and Comfortex®. The Company's proprietary

fabric shades are consistently recognized for excellence in design, styling,

features, quality and breadth of selection: Duette® Honeycomb Shades,

Silhouette® Window Shadings, Luminette® Privacy Sheers, and Vignette®

Window Shadings. In addition to its fabric shades, the company offers a fully

integrated line of fashion and color coordinated window coverings at all price

points. These include horizontal and vertical blinds, roman, roller and woven

wood shades, pleated 1 shades, wood and alternative wood blinds; custom

shutters and Topar® light-reflecting fabrics. And exterior venetian blinds, screen

products, shutters and awnings.

The Company's proprietary operating systems are equally innovative and unique.

They offer ease of use, reliable performance, convenience and improved safety

features, identified by its Designed with Safety in Mind logo. They include the

EOS® modular hardware system, the UltraGlide(r) lift system, the PowerRise®

battery-operated, remote-control lift system, the LiteRise® cordless system, as

well as the PowerGlide® Luminette® Privacy Sheers and Duette® VertiglideTM

honeycomb shades. Architectural Products The company manufactures

architectural products, sold under the Luxalon® name. The Company's product

line demonstrates its innovative design capabilities and its expertise in metal

fabrication, coil coating, roll forming and insulation. The company develops linear

aluminium ceilings, foam-filled sandwich walls, cladding systems and sun louvres.

Acoustical and decorative metal ceilings are appealing in the design and

development of distinctive spaces.

The Company's curved metal panel system is ideal for spaces such as elevator

lobbies and conference rooms, where domed ceilings and upward lighting create

a sense of space and volume. Sandwich walls are manufactured from pre-painted

aluminium or steel panels with insulation between the layers. These panels can

be quickly assembled and provide a strong weather-resistant exterior that needs

no painting. Facade cladding systems are ideally suited for exterior renovations.

Quadroclad, the Big Flat Facade Panel in the Luxalon® line, uses lightweight

aluminium skins attached to an expanded aluminium core, giving it the flexibility to

be used on both flat or curved surfaces. Sun Louvres include a complete and

versatile range of products to enhance facades and provide sun protection.

 

Name :              HUNTER DOUGLAS HOLDINGS LIMITED

Affiliation type : Parent Company

Address :          338 Victoria Road

Rydalmere, NSW 2116

Australia

 

Name :              HUNTER DOUGLAS (M) SDN BHD

Affiliation type : Sister Company

Address :          Lot 493, Persiaran Kuala Selangor, Section 26

40400 Shah Alam

Selangor Darul Ehsan

Malaysia

 

Name :              HUNTER DOUGLAS INDIA PVT. LTD.

Affiliation type : Sister Company

Address :          C-102 Mangalya

Marol Maroshi Road

Andheri East

Mumbai-400 059

Maharashta

India

 

Name :              HUNTER DOUGLAS SINGAPORE PTE LTD

Affiliation type : Sister Company

Address :          21 Jalan Buroh

#02-02

Singapore 619478

Singapore

 

Related companies and corporate

affiliations comments:     Other companies of the Hunter Douglas Group should be considered affiliates of

the Subject. The Group is comprised of 167 companies with 68 manufacturing and 99

assembly operations and marketing organizations in over 100 countries.

 

 

BANK & MORTGAGES

 

Bank Details

Name of bank :              National Australia Bank

Address :                      Australia

Account details :            Current Account

 

Name of bank :              Royal Bank of Scotland

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 :          31/12/12

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 :          31/12/12                                    31/12/11

Length of accounts :                   12 months                                12 months

Sale turnover / Income : 2,529,000,000                            2,573,000,000

Gross profit :                             987,000,000                              997,000,000

Operating profit :                        119,000,000                              112,000,000

Profit before tax :                       121,000,000                              72,000,000

Net income :                              102,000,000                              78,000,000

Non current assets :                   1,061,000,000                            1,043,000,000

Current assets :                         1,379,000,000                            1,449,000,000

Inventories :                               676,000,000                              641,000,000

Total assets :                            2,440,000,000                            2,492,000,000

Current liabilities :                      785,000,000                              933,000,000

Non current liabilities :                559,000,000                              487,000,000

Total liabilities :                          1,344,000,000                            1,420,000,000

Share equity :                            1,096,000,000                            1,072,000,000

Retained earning :                      1,063,000,000                            1,030,000,000

 

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

Ultimate Holding Company Hunter Douglas N.V. and all its subsidiaries which

include the Subject.

On a separate note, the Subject non-consolidated estimated annual turnover is

between AUD 110,000,000 to 120,000,000.

 

OPERATION DETAILS

 

Main activities : The Subject is engaged in designs and manufacturing of internal and

external shading solutions, fabrics, and components. It offers blinds and

window coverings for the home; non-curtain window coverings; and

venetian blinds, roller blinds, shades, shutters, fabric awnings, metal

awnings, sunscreens, roman shades, panel glide, shadings, and privacy

sheers.

The Subject is part of Hunter Douglas NV which is a Netherlands-based

company engaged in the manufacturing and marketing of window

coverings and architectural products. It is the parent company within the

Hunter Douglas group (the Group). Its product portfolio includes such

window coverings, as venetian and vertical blinds, pleated and woven

wood shades, as well as exterior venetian blinds, screen products, shutters

and awnings, among others. Its architectural products include sun-control

solutions, suspended ceilings, ventilated facade systems and translucent

materials. It operates under such brand names, as HunterDouglas,

Luxaflex, Duette, Silhouette, Vignette, 3form and Luxalon, among others. It

is primarily active in Europe, Middle East and Africa, as well as in North

America, Latin America, Asia and Australia. As of December 31, 2011, the

Group comprised 168 companies with 68 manufacturing and 100 assembly

operations and marketing organizations in over 100 countries.

 

Product & services : Blinds and window coverings

Fabric awnings

Sunscreens

Panel glide

Shadings

 

Purchases

International :     Asian countries

 

Sales

Local :              Yes

International :     Pacific Islands

 

Property & Assets

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

consisting of a production facility, warehouse and administrative office.

Branches :        None reported.

 

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$ 1.586 trillion

GPP (Purchasing power parity) :             954.296 billion of International dollars

GDP per capita - current prices :             US$ 68,916

GDP - composition by sector :                agriculture: 4%

industry: 25.6%

services: 70.4%

Inflation :                                               2009: 1.8%

2010: 2.8%

2011: 3.4%

Unemployment rate :                              2009: 5.6%

2010: 5.2%

2011: 5.1%

Public debt

(General Government gross debt as

a % GDP):                                            2009: 16.9%

2010: 20.4%

2011: 22.9%

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(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 :                              2008: US$46,843 million

2009: US$25,716 million

2010: US$32,472 million

FDI Outflows :                            2008: US$33,604 million

2009: US$16,160 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%

 

PAYMENT HISTORY

 

Purchase Term

International : L/C, Prepayment, Telegraphic transfer, Credit up to 90 days

 

Sales Term

Local : Prepayment, Bank transfer, Cash against document, Credit up to 90 days

International : L/C, 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.61.39

UK Pound

1

Rs.94.17

Euro

1

Rs.81.70

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.