CAL Risk Online - Multipower Report Example

Credit Advantage Risk Online - Multipower Express Report

Summary

CAL File Number

162519071

Name	SOUTHERN CROSS AIR SERVICES
Date of Search	12/02/1999
A.C.N.	050045602

Risk Summary

Key Contributing Risk Attributes	Impact On Risk
A commercial default against a director	Greatly Increases Risk
6 or more enquiries in the last 12 months	Greatly Increases Risk

Score Card Description:	Multi Power
Percentile Rank:	4

This application has been scored using the Multi Power scorecard and is compared with the CAL sub-population.
CAL's scores are based on samples of historical information in CAL's database. The percentile rank is a ranking of the specific company's score with respect to the CAL sub-population. As such, a percentile rank of 4 implies that 3 percent of the CAL sub-population has a worse credit score and 96 has a better credit score. CAL uses reasonable efforts to ensure that samples are statistically valid, and that proven methods are used to develop scores. However, a score is only additional information on which to base a decision. A score is not a replacement for any other information, or for your decision making policies and procedures. Accordingly CAL and ABR do not accept any liability for any lending decision you make using a score.

Judgements and Bankruptcies:	0	Defaults:	0
Credit Enquiries:	10	Writs And Summons:	0
Number Of Directors:	2	Director Enquiries:	19
Director Defaults:	3	Director Judgements:	0
Mercantiles:	0	File Notes:	0
Petitions:	0	External Admin:	0
Securities:	0	Addresses:	0

Details

Company/Business Details

Creation Date	Name	Type	Status	Last ASC Search Date	Principal Activity	Date Commenced
29/01/1997	SOUTHERN CROSS AIR SERVICES	P/L		12/02/1999	AIRCRAFT MAINTENANCE AND AIR CHARTER SERVICE	19/10/1993

Registered Office

			Address
	25		GEILS	CT	DEAKIN	ACT	2600

Incorportation

Incorporation Date	Registration No.		Renewal Date
19/10/1993		ACT

Company And Shares

Last AGM Date	Lodgement Date	Shares	Paid Capital
31/12/1994	02/10/1995	0	0

Directorship

Appointment Date	File No.	Surname	Other Names		Sex	Date of Birth	O/S	Address
19/10/1993	158004466	LE POIDEVIN	DEAN	KIVERTON	M	06/10/1949	N	8/ 1A WATTLE TCE PLYMPTON PARK SA 5038
19/10/1993	158004452	HALLIDAY	JOHN	EDWARD	M	24/08/1950	N	20 GOLSBOROUGH PL MACARTHUR ACT 2904

Secretary

Appointment Date	Secretaries Name
19/10/1993	JOHN EDWARD JAMES HALLIDAY

File Message for Enquiry

ASC DETAILS WERE EXTRACTED FROM ASC RECORDS ON 12/02/1999

Details For Director 1
File

File Number	Match
158004466

Name

Creation Date	Surname	Other Names
29/10/1994	LE POIDEVIN	DEAN	KIVERTON

Personal Information

Sex	Date of Birth	Drivers License Number
M	06/10/1949

Address

Creation date			Address
15/01/1997		82	CAPELLA	AVE	BROADBEACH	QLD	4218
29/10/1994	8/	1A	WATTLE	TCE	PLYMPTON PARK	SA	5038

Directorship

Appointment Date	File No.	Company Name		Company Status	ACN
19/10/1993	162519071	SOUTHERN CROSS AIR SERVICES	P/L		050045602

Details For Director 2
File

File Number	Match
158004452

Name

Creation Date	Surname	Other Names
29/10/1994	HALLIDAY	JOHN	EDWARD

Personal Information

Sex	Date of Birth	Drivers License Number
M	24/08/1950

Address

Creation date		Address
15/01/1997	43	HONEYSUCKLE	CT	MERMAID WATERS	QLD	4218
29/10/1994	20	GOLSBOROUGH	PL	MACARTHUR	ACT	2904

Directorship

Appointment Date	File No.	Company Name		Company Status	ACN
19/10/1993	162519071	SOUTHERN CROSS AIR SERVICES	P/L		050045602

End Of Search Report