MIRA INFORM REPORT

 

 

Report Date :

05.09.2013

 

IDENTIFICATION DETAILS

 

Name :

MACSIM FASTENINGS PTY LTD

 

 

Registered Office :

10 Wonderland Drive Eastern Creek New South Wales 2766

 

 

Country :

Australia

 

 

Financials (as on) :

30.06.2013

 

 

Date of Incorporation :

05.09.1946

 

 

Com. Reg. No.:

BN98612559.

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Import and distribution of fasteners, drilling and anchoring systems.

 

 

No. of Employees :

120

 

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

 

Subject name                            : MACSIM FASTENINGS PTY LTD

Other style / Business name       : ECLIPSE FASTENERS (AUST)

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

Sales turnover                            : AUD 28,000,000 (Estimated Non-Consolidated 12 months, 30/06/2013)

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

Staff employed                           : 120 employees

 

 

CREDIT RISK OPINION

 

Company Analysis

Country risk                               : Country risk is minimal

Operation trend                          : Operational trend is steady

Management experience                         : Management is extremely experienced

Financial performance                : Financial performance is good

Organization structure                : Organizational structure is consistent

Detrimental                    : No detrimental 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.

Other registration                                               : ECLIPSE FASTENERS (AUST) is a business name owned by the Subject registered on 04/01/2012 under business registration no: BN98612559.

 

 

MANAGEMENT / DIRECTORS

 

Key Management

Name                            : Fraser Mackay-Sim

Designation                   : Managing Director

Name                            : Victor D'Morias

Designation                   : Chief Financial Officer

 

 

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               : 120 employees

 

Key Advisors

Auditors                        : I.K. O'BRIEN & CO

  Suite 1004, Level 10

  83 Mount Street

  North Sydney, NSW 2060

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                        : 5 Fisher Crescent

                                      Mt Wellington, Auckland 1060

  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

 

Source of financial statement                  : Provided by the Subject

Financial statement date                                    : 30/06/13

Type of accounts                                   : Estimated key figures

Currency                                               : Australia Dollar (AUD)

Exchange rate                                       : 1 USD = AUD 1.09 as of 04-09-2013

 

Summarized Financial Information

 

Consolidation type :                   Non Consolidated                       Non Consolidated

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

Denomination :                          (x1) One                                    (x1) One

Date of financial year end :          30/06/13                                    30/06/12

Length of accounts :                   12 months                                 12 months

Sale turnover / Income :              28,000,000                                28,000,000

Comments                                : The estimated turnover was provided by Mr. Victor D'Morias.

 

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 engages in import and distribution of fasteners, drilling and anchoring systems.

Product & services         : Anchoring Systems

  Drilling Systems

  Screws

  Rivets

  Bolts & Nuts

  Nails

  Silicone & Adhesives

Brand                            : Macsim

  Eclipse

 

Purchases

International                   : Mainly from Taiwan, China

 

Sales

Local                            : Yes

International                   : New Zealand, Fiji

 

Property & Assets

 

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

   consisting of a warehouse and an administrative office.

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

  20 Orchardleigh Street

  Yennora, NSW 2161

  Australia

  Tel: +61 2 96324006

 

  29 Metrolink Circuit West

                                      Campbellfield, VIC 3061

  Australia

  Tel: +61 3 94957400

 

  41 Bunya Street

  Eagle Farm, QLD 4009

  Australia

  Tel: +61 7 32685668

 

  7 Hasp Street

  Seventeen Mile Rocks, QLD 4073

  Australia

  Tel: +61 7 32791033

  4/13-19 Civil Road

  Garbutt, QLD 4814

  Australia

 Tel: +61 7 47282344

 

  42 Prosperity Avenue

  Wangara, WA 6065

  Australia

  Tel: +61 8 93083800

 

  4/53 Stanbel Road

  Salisbury Plain, SA 5019

  Australia

 Tel: +61 8 82860410

 

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

 

Central bank                                          : Reserve Bank of Australia

Reserve of foreign exchange & gold         : US$ 46.714 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 : 2010: 2.8%

  2011: 3.4%

  2012: 2.7%

Unemployment rate                                : 2010: 5.2%

  2011: 5.1%

  2012: 5.2%

Public debt

(General Government gross debt as

a % GDP)                                             : 2010: 20.4%

  2011: 22.9%

  2012: 24%

Government bond ratings                         Standard & Poor's: AAA

Moody's rating                                       : Aaa

Moody's outlook                                     : STA

Market value of publicly traded

Shares                                                  : US$1.198 trillion

 

Largest companies in the country                        : Qantas Airways (Airline),Coca-Cola Amatil (Beverages), CSL (Biotechs),

Brambles (Business & Personal Services),Crown Ltd (Casinos & Gaming),

Amcor (Containers & Packaging),Suncorp-Metway (Diversified Insurance),

BHP Billiton (Diversified Metals & Mining),Newcrest Mining (Diversified

Metals & Mining), Orica (Diversified Metals & Mining), Iluka

Resources(Diversified Metals & Mining), Origin Energy (Electric Utilities),

AGL Energy (Electric Utilities), Wesfarmers (Food Retail), Woolworths

(Food Retail), Metcash (Food Retail), Macquarie Group (Investment

services), AMP (Investment services), Challenger Ltd (Investment

services), Fortescue Metals Group (Iron & Steel), Bluescope Steel (Iron &

Steel), Commonwealth Bank (Major Banks), Westpac Banking Group

(Major Banks), National Australia Bank (Major Banks), ANZ (Major Banks),

Woodside Petroleum (Oil & Gas Operations), Santos (Oil & Gas

Operations), Caltex Australia (Oil & Gas Operations), WorleyParsons (Oil

Services & Equipment), Toll Holdings (Other Transportation), Transurban

Group (Other Transportation), QBE Insurance Group (Property & Casualty

Insurance), Insurance Australia Group (Property & Casualty Insurance),

QR National (Railroads), Westfield Group (Real Estate), Stockland

Australia (Real Estate), Westfield Retail Trust (Real Estate), Lend Lease

(Real Estate), CFS Retail Property Trust (Real Estate), Goodman Group

(Real Estate), Bendigo & Adelaide Bank (Regional Banks), Bank of

Queensland (Regional Banks), Incitec Pivot (Specialized Chemicals),

Telstra (Telecommunications Services)

 

 

Trade & Competitiveness Overview

 

Total exports                                         : US$263.9 billion

Exports commodities                             : Coal, iron ore, gold, meat, wool, alumina, wheat, machinery and transport

equipment

Total imports                                         : US$239.7 billion

Imports commodities                              : Machinery and transport equipment, computers and office machines,

  telecommunication equipment and parts; crude oil and petroleum products

Export - major partners                           : China 27.4%, Japan 19.2%, South Korea 8.9%, India 5.8%

Import - major partners                           : China 18.5%, US 11.4%, Japan 7.9%, Singapore 6.3%, Germany 4.7%

FDI Inflows                                            : 2009: US$26,554 million

  2010: US$35,556 million

  2011: US$41,317 million

FDI Outflows                                          : 2009: US$16,693 million

  2010: US$12,791 million

  2011: US$19,999 million

Best countries for doing business                        : 10 out of 185 countries

Global competitiveness ranking               : 20 (ranking by country on a basis of 144, the first is the best)

 

Country and Population Overview

 

Total population                                                 : 22.68 million

Total area                                              : 7,692,024 km2

Capital                                                  : Canberra

Currency                                               : Australian dollars (AUD)

Internet users as % of total

Population                                             : 79%

 

 

PAYMENT HISTORY

 

Purchase Term

International                                           : Telegraphic transfer, Credit 30-90 days

Sales Term

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

International                                           : 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. 67.03

UK Pound

1

Rs. 104.32

Euro

1

Rs. 88.24

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.