Risk Online - Multipower Report Example
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Summary
CRL File Number163972861
NameSOUTHERN CROSS RESORTS
Date of Search26/06/2000
A.C.N.000769424
Risk Summary

Key Contributing Risk Attributes Impact On Risk
Default Information recorded Greatly Increases Risk
Shopping Pattern Moderately Increases Risk

Score Card Description:MultiPower
Relative Risk99 times worse than CRL average
This application has been scored using the MultiPower scorecard and is compared with the CRL sub-population. The odds of recording an adverse with CRL within 12-24 months of a CRL enquiry is 19:1.
CRL's scores are based on samples of historical information in CRL's database. CRL 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 CRL and ABR do not accept any liability for any lending decision you make using a score. Click Here for further score explanation.
Judgements and Bankruptcies:1 Defaults:2
Credit Enquiries:41 Writs And Summons:0
Number Of Directors:5 Director Enquiries:27
Director Defaults:0 Director Judgements:0
Nr of Utility Defaults:0 Nr of Utility Enquiries:0
Mercantiles:0File Notes:0
Petitions:0External Admin:0
Securities:0Addresses:1
Details
Company/Business Details
Creation Date Name Type Status Last ASC Search Date Principal Activity Date Commenced
16/09/1999 SOUTHERN CROSS RESORTS P/L 26/06/2000 12/04/1989
Trading Address
First Reported Date Address
16/09/1999 33/ 52 STATE BANK CENTRE MARTIN PL SYDNEY NSW 2000
Previous Company Name
Company Name Co. Type Date started trading under name
SOUTHERN CROSS P/L 13/03/1989
Registered Office
Address
33 52 STATE BANK CENTRE MARTIN PL SYDNEY NSW 2000
Incorportation
Incorporation Date Registration No. Renewal Date
17/02/1989 NSW
Directorship
Appointment Date File No. Surname Other Names Sex Date of Birth O/S Address
20/07/1989 UTSUGI TSUTOMU U 08/08/1935 Y
20/07/1989 KATO AKIO U 07/09/1939 Y
17/02/1989 163961305 TATTAM GEOFFREY NEIL M 05/07/1954 N 1 SPIT RD
MOSMAN NSW 2088
17/02/1989 163961293 TRUELOVE PETER JOHN U 13/10/1944 N 1 SPIT RD
MOSMAN NSW 2088
Not Available 163961280 FUKUDA YOICHIRO U 28/11/1948 N 10 CARBEEN AVE
ST IVES NSW 2075
Secretary
Appointment Date Secretaries Name
17/02/1989 PETER JOHN TRUELOVE AND OTHERS
File Message for Enquiry
ASIC DETAILS WERE EXTRACTED FROM ASIC RECORDS ON 26/06/2000
Default Judgement
Date default judgement signed Creditor Amount Creditor Code Plaintiff No. ASSN Co- Borrower Status Paid Date
20/03/2000 MR X $1234.00 DJ 123456/00/ALCO 1
Details For Director 1
File
File Number Match
163961305
Name
Creation Date Surname Other Names
10/09/1999 TATTAM GEOFFREY NEIL
Personal Information
Sex Date of Birth Drivers License Number
M 05/07/1954
Address
Creation date Address
10/09/1999 1 SPIT RD MOSMAN NSW 2088
Directorship
Appointment Date File No. Company Name Company Status ACN
17/02/1989 163972861 SOUTHERN CROSS RESORTS P/L 000769424
07/11/1985 164186782 ANZ BANK P/L 000700005
Details For Director 2
File
File Number Match
163961293
Name
Creation Date Surname Other Names
10/09/1999 TRUELOVE PETER JOHN
Personal Information
Sex Date of Birth Drivers License Number
U 13/10/1944
Address
Creation date Address
10/09/1999 1 SPIT RD MOSMAN NSW 2088
Directorship
Appointment Date File No. Company Name Company Status ACN
17/02/1989 163972861 SOUTHERN CROSS RESORTS P/L 000769424
Details For Director 3
File
File Number Match
163961280
Name
Creation Date Surname Other Names
10/09/1999 FUKUDA YOICHIRO
Personal Information
Sex Date of Birth Drivers License Number
U 28/11/1948
Address
Creation date Address
10/09/1999 10 CARBEEN AVE ST IVES NSW 2075
Directorship
Appointment Date File No. Company Name Company Status ACN
Not Available 163972861 SOUTHERN CROSS RESORTS P/L 000769424
End Of Search Report

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