MIRA INFORM REPORT

 

 

Report No. :

338678

Report Date :

04.09.2015

 

IDENTIFICATION DETAILS

 

Name :

CONDAMINE WELLSCREENS PTY LTD

 

 

Registered Office :

Accession3 Business Advisers Pty Ltd, 420-422 Ruthven Street Toowoomba Qld, 4350

 

 

Country :

Australia

 

 

Date of Incorporation :

01.10.1993

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

The subject operates in the manufacture of wedge wire screens including cylinder screens and flat screens and accessories..

 

 

No. of Employees :

15

 

 

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 :

Unknown

 

 

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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

 

Following two decades of continuous growth, low unemployment, contained inflation, very low public debt, and a strong and stable financial system, Australia enters 2015 facing a range of growth constraints, principally driven by a sharp fall in global prices of key export commodities. Although demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports, sharp drops in current prices have already impacted growth. 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, although this trend could reverse or slow due to falling 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 entered into free trade agreements (FTAs) with the Republic of Korea and Japan, and concluded an FTA with China, in 2014, adding to existing FTAs with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, and a regional FTA with ASEAN and New Zealand. Australia continues to negotiate bilateral agreements with India and Indonesia, as well as larger agreements with its Pacific neighbors and the Gulf Cooperation Council countries, and an Asia-wide Regional Comprehensive Economic Partnership that includes the ten ASEAN countries and China, Japan, Korea, New Zealand and India. Australia is also working on the Trans-Pacific Partnership Agreement with Brunei, Canada, Chile, Japan, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

 

Source : CIA

 

 

Company name

 

CONDAMINE WELLSCREENS PTY LTD

 

ACN: 061 706 358

ABN: 84 061 706 358

 

 

Summary Panel

 

Established

1993

 

Incorporated

1993

 

Line of Business

Manufacture of wire screens

Status

Trading

Adverse Listings

Nil

 

 

 

EXECUTIVE SUMMARY

 

Financial details were not released for the current enquiry. It was advised that the subjects operations have been profitable.

 

In regards to asset backing, the subject is noted to own the premises located at the above listed trading address. A property search can be conducted at your request to confirm ownership.

 

Enquiries in trade quarters revealed satisfaction from suppliers contacted in dealing with the subject on a credit basis.

 

 

CORPORATE SEARCH

 

Company Type             Australian Proprietary Company

 

Status Registered

 

Incorporation Date 01 Oct 1993

 

Incorporation State QLD

 

 

Registered Office ACCESSION3 BUSINESS

ADVISERS PTY LTD, 420-422

RUTHVEN STREET

TOOWOOMBA QLD, 4350

 

 

Current Directors Total: 2

Director Name SCHMACKER, MARK BARRY

Appointment Date 16 Dec 1997

Date of Birth 25 Mar 1958

Place of Birth TOOWOOMBA QLD

Gender MALE

Resident Overseas N

Address 284 MERINGANDAN RD,

KLEINTON QLD 4352

Document Number 1E7803492

 

Director Name SCHMACKER, PAUL GRAEME

Appointment Date 01 Oct 1993

Date of Birth 15 Nov 1960

Place of Birth BRISBANE QLD

Gender MALE

Resident Overseas N

Address 62 INDUSTRIAL AVE,

TOOWOOMBA QLD 4350

Document Number 1E9793246

 

Current Secretaries Total: 1

Secretary Name SCHMACKER, MARK BARRY

Appointment Date 16 Dec 1997

Date of Birth 25 Mar 1958

Place of Birth TOOWOOMBA QLD

Address 284 MERINGANDAN ROAD

KLEINTON QLD, 4352

Document Number 1E7803492

 

Company Shares Total: 202 Amount: $201

Class E CLASS ORDINARY [ E ]

Number of Shares Issued 2

Paid Capital $1.00

Total Amount Due and Payable $0.00

Document Number 1E8699697

 

Class ORDINARY SHARES [ ORD1 ]

Number of Shares Issued 200

Paid Capital $200.00

Total Amount Due and Payable $0.00

Document Number 012119364

 

Current Shareholders

Shareholder Name SCHMACKER HOLDINGS PTY.LTD.

ACN 140737864

ABN -

Address 62 INDUSTRIAL AVENUE

TOOWOOMBA QLD, 4350

Class E

Number Held 2

Beneficially Held N

Fully Paid Y

Jointly Held N

Document Number 1E8699697

 

Shareholder Name SCHMACKER, MARK BARRY

Address 284 MERINGANDAN ROAD

KLEINTON QLD, 4352

Class ORD1

Number Held 100

Beneficially Held Y

Fully Paid Y

Jointly Held N

Document Number 1E7803492

 

Shareholder Name SCHMACKER, PAUL GRAEME

Address 62 INDUSTRIAL AVENUE

TOOWOOMBA QLD, 4350

Class ORD1

Number Held 100

Beneficially Held Y

Fully Paid Y

Jointly Held N

Document Number 1E9793246

 

SECURITY INTERESTS            Effective 30 January 2012 the Personal Property Securities Register (PPSR)  was introduced to give the different Commonwealth, State and Territory laws and registers regarding security interests in personal property under one national system.

As a result of PPS Reform a number of existing Commonwealth, State and Territory personal property security registers will close. Interests registered on existing security interest registers will be migrated to the national PPS Register. Subsequently Registered Charges are no longer lodged with the Australian Securities and Investments Commission (ASIC).

 

                                                Please contact us should you require a search of the PPSR.

 

 

BUSINESS STRUCTURE

 

TRADING ADDRESS                 62 Industrial Ave

                                                TOOWOOMBA, QLD 4350                                

 

TELEPHONE                             (617) 4634 5311

 

FACSIMILE                               (617) 4634 53443

 

EMAIL                                      cws@wedge-wire.com

 

WEBSITE                                  www.wedge-wire.com

 

TRADING STYLE                       WEDGE WIRE

 

ASSOCIATED ENTITIES            TOOWOOMBA SELF STORAGE

 

BANK                                       BANK OF QUEENSLAND

                                               

EMPLOYEES                            15        

 

 

BACKGROUND

 

The subject was incorporated in Queensland on 1 October 1993.

 

The subject was formed to restructure the assets and operations of an existing business.

 

 

OPERATIONS

 

The subject operates in the manufacture of wedge wire screens including cylinder screens and flat screens and accessories..

 

The subject also providers water jet cut and electro polishing services.

 

Activities are conducted from premises located at the above listed trading address.

 

 

ADVERSE

                                               

A search of of on 27 August 2015 failed to trace any litigation listed against the subject at that date.

 

 

FINANCES

 

The subject is not required to lodge financial statements with the Australian Securities and Investments Commission.

 

During the current interview conducted with the subjects General Manger Geoff, he advised that the subject has been trading profitably, however declined to release any detailed financial information for the current enquiry. It was advised that the subjects operations have been profitable.

 

Information in this regard was subsequently unable to be obtained.

 

In regards to asset backing, the subject is noted to own the premises located at the above listed trading address. A property search can be conducted at your request to confirm ownership.

 

Enquiries in trade quarters revealed satisfaction from suppliers contacted in dealing with the subject on a credit basis.

 

 

TRADE SURVEY

 

A trade survey on the subject traced the following accounts:

 

1. (Vulcan Steel) Purchases average $6,000 per month on 30 day terms. Payment is met in 30 days and the account is considered satisfactory having been known since October 2014.

 

2.(Customs and Forwarding) Purchases average $3,000 per month on 30 day terms. Payment is met in 30 days and the account is considered satisfactory having been known since 2000.

 

Trade payment from further sources in the past 4 months have traced the following data for the subject. 

 

Total Owing: $9,507

Total Past Due: $3,162

Average Late Payment Days: 7

All Industries Late Payment Days: 7

 

Within terms: $6,345

1 – 30 days past due: $3,162

31 – 60 days past due: $ 0

61 – 90 days past due: $0

91+ days: $0

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.23

UK Pound

1

Rs.101.22

Euro

1

Rs.74.33

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TRU

 

               

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.