MIRA INFORM REPORT

 

 

Report Date :

24.06.2014

 

IDENTIFICATION DETAILS

 

Name :

GRACE MELBOURNE PTY LTD

 

 

Registered Office :

35-47 Lithgow Street, Abbotsford, Victoria, Zip / Postal code 3067

 

 

Country :

Australia

 

 

Date of Incorporation :

09.05.2007

 

 

Com. Reg. No.:

125322778

 

 

Legal Form :

Australian Proprietary Company, Limited by Shares

 

 

Line of Business :

·         engaged in retailing of designer women's wear and fashion accessories.

·         Subject also sells its products online and offers other services such as private styling consultations, tailoring, alterations services and home delivery.

 

 

No of Employees :

05

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 


 

austrlaia 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

 

 

 

 


CORPORATE DETAILS

 

Verified Address

 

Subject name
GRACE MELBOURNE PTY LTD

Business address
595 Malvern Road
Town

Toorak
Province

Victoria
Zip / Postal code

3142
Country

Australia

Telephone +61 3 98272133

Email
contact@gracemelbourne.com

Website
www.gracemelbourne.com.au

Registered address
35-47 Lithgow Street
Town

Abbotsford
Province

Victoria
Zip / Postal code

3067
Country

Australia

 

 

SUMMARY DETAILS

 

Report Summary

 

Date registered
09/05/2007

Legal form
Australian Proprietary Company, Limited by Shares

Key personnel
Georgia Danos

Line of business
The Subject’s business consist of retailing of designer women's wear and fashion accessories.

Staff employed
5 employees

Paid-up capital
AUD5.00

 

 


 

Subject’s Credit Risk Analysis

 

Country risk
Country risk is minimal

Operation trend
Operational trend is steady

Management experience
Management is modestly experienced

Financial performance
Financial performance is undetermined

 

Organisation structure
Organisational structure is stable

Detrimental
No detrimental found

Payment history
No payment delays noted

 

 

 

STATUTORY DETAILS

 

Registry Information

 

Date registered
09/05/2007

Legal form
Australian Proprietary Company, Limited by Shares

Registration number
Australian Company Number: 125322778

Registered authority
Australian Securities and Investments Commission

Tax / VAT number
Australian Business Number: 16907447903

 

Statutory status
Active

Previous name
None reported.

Change of legal form
None reported.

 

 

BOARD OF MANAGEMENT

 

Key Personnel

 

Name
Georgia Danos
Designation

Managing Director
Name

Ilana Moses
Designation

Director

 

 

 

BOARD OF DIRECTORS

 

Appointments

 

Name
Georgia Danos

Title
Director and Company Secretary

Appointment date
09/05/07

Address
191 Kooyong Road
Toorak, VIC 3142
Australia

Biography
Born on 21/07/1982 in Melbourne, Victoria, Australia.

Name
Ilana Moses

Title
Director

Appointment date
09/05/07

Address
64 Chatsworth Road
Prahran East, VIC 3181
Australia

Biography
Born on 04/09/1975 in Melbourne, Victoria, Australia.

 

Staff employed
5 employees

 


SHARE CAPITAL

 

Composition

 

Authorized capital
AUD5.00

Number / Type of shares
5 Ordinary Shares

Share par value
AUD1.00

Issued capital
AUD5.00

Paid-up capital
AUD5.00

 

 

OWNERSHIP / SHAREHOLDERS

 

Composition

 

How listed
Full list

Shareholder name
MOSES GROUP PTY LTD

Address
64 Chatsworth Road
Prahran East, VIC 3181
Australia

Number / Type of shares
1 Ordinary Share

Percentage (%) of shares
20%

Shareholder name
GD HILL PTY LTD

Address
35-47 Lithgow Street
Abbotsford, VIC 3067
Australia

Number / Type of shares
4 Ordinary Shares

Percentage (%) of shares
80%

 

CORPORATE AFFILIATIONS AND RELATED COMPANIES

 

Structure

 

Remarks on corporate affiliations and related companies
None reported.

 

BANK AND MORTGAGES

 

Bank Details

 

Name of bank
Bank of Melbourne

Address
Australia

 

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 Filings

 

Bankruptcy filings
None reported.

Court judgements
None reported.

Tax liens
None reported.

Others
None reported.

 

FINANCIAL STATISTICS

 

Remarks

 

The representative contacted declined to provide any financial information until the inquiring party details are revealed.

The Subject is classified as a small proprietary company by the Australian Securities and 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.

 

BUSINESS DETAILS

 

Operational Details

 

Main activities
The Subject engages in retailing of designer women's wear and fashion accessories.

The Subject also sells its products online and offers other services such as private styling consultations, tailoring, alterations services and home delivery.

Products and services
Women's wear & accessories:
Denim
Dresses
Tops
Skirts
Pants
Shorts
Knitwear
Jackets
Swimwear
Lingerie
Sleepwear
Scarves
Sunglasses
Shoes
Hats
Bags
Bracelets
Earrings
Necklaces
Rings
Leather goods

Brands
AG DENIM
ANNA SUI
A.P.C
APRIL MAY
AU JOUR LE JOUR
AURELIE BIDERMANN
BELLA FREUD
BERNARD DELETTREZ
CALLA
CARVEN
CATBIRD
DANNIJO
EDIE PARKER
EDITH A. MILLER
EPICE
EQUIPMENT
GOLDSIGN
GRACE
HOUSE OF HOLLAND
I LOVE MR MITTENS
INES & MARECHAL
JOHN DERIAN
JOIE
JONATHAN SIMKHAI
LARA BOHINC
LAUREN MOFFATT
LES PRAIRIES DE PARIS
LOVE & LUSTRE
MAJESTIC
MARVIS
MARYSIA SWIM
MASINI & CHERN
MOTHER DENIM
MOTHER OF PEARL
MSGM
NIEVES LAVI
OSTWALD HELGASON
PREEN
PREEN LINE
PRISM
RAG & BONE
RANDOM HOUSE BOOKS
RUPERT SANDERSON
SEA NY
SECRET SOUTH
SOPHIA WEBSTER
STEVEN ALAN MEN
STEVEN ALAN WOMEN
SYDNEY EVAN
THAKOON
THAKOON ADDITION
THIERRY LASRY
TOME
TOMS+ X TABITHA SIMMONS
TUCKER BY GABY BASORA
ULLA JOHNSON
VAILLE CASHMERE
WE ARE HANDSOME

 

Purchases

 

Local
None reported.

International
The Subject sources its product(s) / material(s) from countries such as United States, India, China, Turkey, Italy, France, Spain, United Kingdom.

 

Sales

 

Local
The Subject sells its product(s) locally.

International
None reported.

 

Business Facilities and Assets

 

Premises
The Subject operates from the verified heading address consisting of a showroom and an administrative office.

 

Branches
None reported.

 

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) and Economic Overview

 

Central bank
Reserve Bank of Australia
Reserve of foreign exchange and gold

US$ 46.714 billion
Gross domestic product (GDP)

US$ 1.586 trillion
Purchasing power parity (GPP)

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 percentage (%) of GDP)
2010: 20.4%
2011: 22.9%
2012: 24%

Government bond ratings
Standard & Poors: AAA
Moodys rating: Aaa
Moodys outlook: STA

Market value of publicly traded shares
US$1.198 trillion

Largest companies
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 and Competitiveness Overview

 

Total exports
US$263.9 billion

Export commodities
Coal, iron ore, gold, meat, wool, alumina, wheat, machinery and transport equipment

Total imports
US$239.7 billion

Import commodities
Machinery and transport equipment, computers and office machines, telecommunication equipment and parts; crude oil and petroleum products

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)

Major export partners
China 27.4%, Japan 19.2%, South Korea 8.9%, India 5.8%

Major import 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

 

Country and Population Overview

 

Total population
22.68 million
Total area

7,692,024 km2
Capital

Canberra

Currency
Australian dollars (AUD)
Internet users as percentage (%) of total population

79%

 

PAYMENT OUTLOOK

 

Purchases Term

 

 

International
Telegraphic transfer, Prepayment, Credit 30-60 days

 

Sales Term

 

Local
Cash, Credit card, Bank transfer

 

 

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.60.19

UK Pound

1

Rs.102.56

Euro

1

Rs.81.91

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.