Credit Management

We can assist your accounts receivable or credit department with any of the following areas.

• Developing an effective credit policy
• Credit applications design
• Invoice & statement design (revision of trading terms)
• Implementation of Directors / Personal guarantees
• Credit risk assessment & credit searches
• Registered business and company searches
• Internal collection procedures (including telephone techniques and demand letters)
• Dealing with debt collection agencies
• Recovery using the legal system

Our service can provide invaluable assistance to small businesses – particularly those which may not have a dedicated credit manager. Contact us if your operation requires help with any of the above.

Credit Consulting & Staffing

We can supply an on-site contractor to professionally assess and/or manage your accounts receivable, debtors ledger or credit control issues as a single or ongoing appointment.

• From $45.00 + GST per hour (subject to variation based on hours required and nature of work)
• Specialised, experienced, efficient & reliable operators
• Resumes upon request
• Subject to availability & location.

Credit Reporting & Business Information

Prior to advancing credit to your customer we are able to provide your firm with the following information:

INDIVIDUAL PUBLIC RECORD DATA

This search provides access to information on a person's current and past involvement in Australian Companies, and the status of those. This search can be a powerful aid toward understanding the individuals behind those Organisations that you are either dealing with, or about to do business with.

• Confirm address with current Australian Electoral Rolls.
• Confirm telephone numbers
• Adverse - searches are conducted in order to reveal any reportable Court Actions against the Subject.
• Property and Asset search
• Department of Transport searches

ASSOCIATION SEARCHES

We provide association and co-operative searches for all states and territories in Australia.
Association searches provide details of the association name, registered office, postal address and office holders. The co-operative search provides a copy of the certificate of incorporation.

BUSINESS NAME SEARCH

• Registered Business name
• Nature of Business
• Confirm principals
• Confirm addresses and telephone numbers of Business and Principals.
• Adverse on principals
• Registered name, registered office and date of registration.
• History of Business trading details.
• Valuer General search on Principals
• Main Road searches on Principals

COMPANY SEARCH

• Registered name and registered address
• Australian Company Number
• Changes of Name
• Date of Incorporation/Registration
• Date of Last Annual Return
• Authorised Capital - Paid up Capital
• Director's names and addresses.
• Share Holders
• Registered Charges
• Valuer General search on Company & Directors
• Titles search if V.G. positive
• Confirm Directors addresses and telephone numbers.
• Personal Director searches on each Director (which will reveal hidden Directorship)
         - Judgment check on Directors
         - Search mortgage documents of title
         - Main Road Searches.

CREDIT REPORT

The Credit Report is a detailed report which provides a comprehensive overview of a company or business, incorporating:

• Structure
• Directors
• Shareholders
• Operations
• Financials
• Work in Progress
• Trade payment performances
• Litigation

CREDIT RISK REPORT.

Includes all listed in the Credit Report but additionally incorporates an important Risk Analysis based upon 16 key factors comprising Financial and Non-financial criteria plus adverse information on all of the Directors. Full Credit Reports are recommended for Credit Limits over $25,000.00.

COMMERCIAL BUREAU REPORT

A Commercial Bureau Report can give you a ship/no ship advice on every company in Australia. It functions as a safety check on 1.2 million companies nationwide, letting you know about any adverse information that may signal trouble ahead, while verifying that a company exists.
Commercial Bureau Enquiry provides:

• Legal verification of a Company
• Daily updates of Public Filings such as collections, Court Actions and registered charges.

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