Payment Risk Report

RAECORP INTERNATIONAL PTY LTD

Status: Registered
Print this report
DUNS: 75-577-3988
ACN: 124552398
ASIC Extract Date: 22 Feb 2011
Line of Business: LOGISTICS SERVICES
Chief Executive
Officer:
WILLIAM THOMAS RAE, MANAGING DIRECTOR & COMPANY SECRETARY
Founded: 2007
Industry SIC Codes: 4731 - Engaged in freight transportation arrangement
Rating: --
Employs: 8
Summary Company Information
Court Actions: 2 Past Enquiries: 10
Collections: 0 Director(s): 1
Defaults: 0 Adverse Director Experiences: 0
Registered Charges: 3 Director Alerts: 0
Trade References: 21
Incorporation
State: QLD Date Incorporated: 22 Mar 2007
Type: Australian Proprietary Company Status: Registered
Class: Limited By Shares
Sub Class: Proprietary Company
Name Start: 22 Mar 2007
ASIC Review Date: 22 Mar 2011
Head Office
Address: U 2 50 BORTHWICK AVE
MURARRIE
QLD 4172
Tel: 07 33955127
Fax: 07 38998944
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Registered Office
Address: GROUND LEVEL
1925 LOGAN ROAD
UPPER MOUNT GRAVATT
QLD 4122
Start Date: 13 Feb 2008
Principal Place Of Business
Address: UNIT 2
50 BORTHWICK AVENUE
MURARRIE
QLD 4172
Start Date: 22 Mar 2007
Contact Address for ASIC use only
Address: PO BOX 280
SUNNYBANK
QLD 4109
Start Date: 06 Feb 2008
NOTE:
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which
communications and notices are sent from ASIC to the company.'
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Dynamic Delinquency Score
The Dynamic Delinquency Score uses a statistically valid model derived from the Dun and Bradstreet
database to predict the likelihood that a business will pay in a severely delinquent manner (90+ days
past terms) during the next 12 months.
Low Moderate Severe
| | | | |
Relative Risk: severe
Dynamic Delinquency Score 243
Probability of Severely Delinquent Payment 84.30%
Industry Average 416
Probability of Severely Delinquent Payment 21.13%
A score of 243 indicates that the subject has a Severe risk of paying in a severely delinquent manner
(90 + Days Past Terms) during the next 12 months and has a score that is the same as or better than
1% of all records in the Dun & Bradstreet database
Key Influencing Factors
Payment trend over the past 12 months for this firm suggests a potentially higher risk of paying in
a severely delinquent manner.*
Payment experiences (of $100 or more) exist for this firm which are at least 120 days beyond
terms, within the past 6 months.*
Evidence of court judgements exist for this firm in the D&B database within the past 5 years.
The industry of this firm indicates a potentially higher risk of severely delinquent payment manner.
The age of this firm indicates a potentially higher risk of severely delinquent payment manner.
The employee size of this firm indicates a potentially lower risk of severely delinquent payment
manner.
Notes:
* Indications of slowness can be the result of disputes over merchandise, skipped invoices etc.
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Dynamic Delinquency Score Trend
The statistical historical DDS and industry average scores have been computed from information
available in the Dun and Bradstreet database as at the last day of each month.
A new scoring model was implemented on 15 Nov 2010. There may be variations between the scores
before and after this change-point.
100
150
200
250
300
350
400
450
500
550
600
Mar
10
Apr
10
May
10
Jun
10
Jul
10
Aug
10
Sep
10
Oct
10
Nov
10
Dec
10
Jan
11
Feb
11
DDS Industry Standard
Key to Scores
Score Range Risk Class Relative Risk
Level
Probability of Severely
Delinquent Payment
520-610 A minimal 3.1
485-519 B very low 5.5
462-484 C low 9.6
412-461 D average 14.6
353-411 E moderate 31.8
295-352 F high 55.5
261-294 G very high 74.2
101-260 H severe 83.2
Public Filings
Court Actions & Registered Charges
1
Defendant: RAECORP INTERNATIONAL PTY LTD
Action: MAGISTRATE COURT ORDERS OVER $5000
Address: GROUND LEVEL 1925 LOGAN RD UPPER MOUNT GRAVATT QLD
Plaintiff: J. BLACKWOOD & SON LIMITED
Amount: $22,245.23 Date: 21 Oct 2010 File No: A12510379
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Issue: VIC 42 2010
Defendant: RAECORP INTERNATIONAL PTY LTD
Action: MAGISTRATE COURT ORDERS OVER $5000
Address: GROUND LEVEL 1925 LOGAN RD UPPER MOUNT GRAVATT QLD
Plaintiff: PFD FOOD SERVICES PTY LTD
Amount: $12,964.20 Date: 17 Sep 2010 File No: A11329734
Issue: VIC 37 2010
Registered Charges
Date registered: 23 Jan 2008
Date created: 21 Dec 2007
Type of Charge: Fixed
Status: Registered
ASIC File No: 1579092
Secured Party: NATIONAL AUSTRALIA BANK LIMITED
Documents Received
Form
Type
Description Date
Lodged
Date
Processed
No.
Pages
Doc No.
309 NOTIFICATION OF DETAILS OF A CHARGE 23 Jan 08 24 Jan 08 21 024495217
Date registered: 20 Nov 2008
Date created: 14 Oct 2008
Type of Charge: Fixed
Status: Registered
ASIC File No: 1722792
Secured Party: NATIONAL AUSTRALIA BANK LIMITED
Documents Received
Form
Type
Description Date
Lodged
Date
Processed
No.
Pages
Doc No.
309 NOTIFICATION OF DETAILS OF A CHARGE 20 Nov 08 24 Nov 08 13 025236464
Date registered: 19 Jan 2011
Date created: 07 Jan 2011
Type of Charge: Fixed
Status: Registered
ASIC File No: 2119356
Secured Party: BOQ EQUIPMENT FINANCE LIMITED
Documents Received
Form
Type
Description Date
Lodged
Date
Processed
No.
Pages
Doc No.
309 NOTIFICATION OF DETAILS OF A CHARGE 19 Jan 11 19 Jan 11 12 7E3420898
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Directors
Name: WILLIAM THOMAS , RAE
Appointment Date: 22 Mar 2007
Date of Birth: 19 Apr 1973 - BRISBANE , QLD
Address: 33 BUENA VISTA AVENUE
COORPAROO
QLD 4151
Other Boards:
DUNS COMPANY NAME STATUS
74-471-0190 PURE BLUE MEATS 2 PTY LTD Registered
75-134-7795 PURE BLUE MEATS PTY LTD Registered
75-537-5680 UBS PROVEDORES PTY LTD Registered
Directors Background
A check of internal records shows no court actions against the directors.
Company Secretary
Name: WILLIAM THOMAS , RAE
Appointment Date: 22 Mar 2007
Date of Birth: 19 Apr 1973
Address: 33 BUENA VISTA AVENUE
COORPAROO
QLD 4151
History
Statements
Subject was incorporated in Queensland on 22 Mar 2007
Shares
Structure
Class: ORD (ORDINARY SHARES )
Number of Shares Issued : 1
Total Paid on Shares Issued : $1.00
Holdings
Major Shareholders:
ORDINARY SHARES
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Name of Shareholder Location No. Held % Held
WILLIAM THOMAS RAE 33 BUENA VISTA AVENUE
COORPAROO QLD 4151
1 100.00
Beneficially Held: Yes Paid: Yes
Note: For each class of shares issued by a proprietary company, ASIC records the details of the twenty
members of the class (based on shareholdings). The details of any other members holding the same
number of shares as the twentieth ranked member will also be recorded by ASIC on the database.
Where available, historical records show that a member has ceased to be ranked amongst the twenty
members. This may, but does not necessarily mean, that they have ceased to be a member of the
company.
Past Enquiries
Enquiry Date Enquiring Organisation Enquiry Type Amount
28 Oct 2010 Undisclosed
23 Oct 2010 AMERICAN EXPRESS
21 Sep 2010 AMERICAN EXPRESS
05 Aug 2010 HASTINGS DEERING (AUST) LTD Not
Specified
30 Jun 2010 VEOLIA ENVIRONMENTAL SERVICES Trade Credit Account Not
Specified
22 Apr 2010 Undisclosed
15 Apr 2010 Undisclosed
25 Mar 2010 PORT OF MELBOURNE CORP Other Not
Specified
08 Mar 2010 SHERRIN HIRE PTY LTD Trade Credit Account Not
Specified
25 Feb 2010 SVITZER AUSTRALASIA Not
Specified
Documents Received
Documents Received (except those listed
already under charges)
Documents listing current as at
22/02/11
Date Received: 06 Feb 2008
Description: 484B - Change to Company Details Change of Registered Address
Doc. No.: 1E4059385
No. Pages: 2
Date Processed: 06 Feb 2008
Effective Date: 05 Feb 2008
Date Received: 22 Mar 2007
Description: 201C - Application For Registration as a Proprietary Company
Doc. No.: 5E1681586
No. Pages: 3
Date Processed: 22 Mar 2007
Effective Date: 22 Mar 2007
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NOTE:
Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is
processed. Where the Date Processed is shown, but there is a zero under No pages, the document has
been processed, but a copy is not yet available.
1
Dun & Bradstreet Court File Information contained within this report includes court actions,
summonses and judgements made over the past five years. The information contained within the court
file is updated daily with data gathered from the Magistrates, County, Supreme and District Courts in
each state. It should be noted that the Attorney General of NSW has prohibited the publication of
Judgement Debt information obtained through the local courts until such time it is satisfied with the
Data Protection Laws in NSW. As a result, for NSW the only judgement information published is that
obtained through the customers of Dun & Bradstreets Receivable Management Services.
This D&B Report compiled by Namita Mullick, Business Analyst.
CURRENCY: All monetary amounts quoted in this report are shown in AUSTRALIAN DOLLARS unless otherwise
stated.
End of Report
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