ASIC company searches

Real time access to Australian Securities and Investments Commission (ASIC) information, including details on all Australian companies and other corporate bodies,ensures you receive the most reliable information available. ASIC is an independent body within the Commonwealth Government with the responsibility for regulating organisations covered by the corporations law.

Registered users can order or search on:

• Current and historical company and personal extracts
• Company and personal documents
• Charges and relational extracts
• Banned & Disqualified Register
• Professional Register

Business names information and searches

Conduct business name searches in each Australian state and territory. Registered users can search for:

• Business trading name and ABRN and jurisdiction or state
• In the state of Victoria, searches can also be conducted on personal name to identify businesses an individual is associated with.

National Bankruptcy searches

Instant access to ITSA's (Insolvency and Trustee Service Australia), National Personal Insolvency Index (NPII). The NPII is a register of all personal bankruptcies and insolvencies in Australia. All entries in the NPII are publicly available and satisfy privacy requirements.

Search includes:

National Bankruptcy Browse

• Search using a name or administration number to retrieve a summary browse list detailing individual names, addresses, occupations, start dates, dates of birth and alias indicators.

National Bankruptcy Extract

• Retrieved from the browse list, this document provides more detail (where more detail is available), including individual name, address, occupation, start date, date of birth, date fi led, petition type, statement of affairs fi led, end date, result, business name, summary, aliases, trustees and objections.

> Learn more about our National Bankruptcy search

Australian Business Research (ABR) reports

Obtain detailed credit reports from Australian Business Research (ABR). These searches can be ordered online via CITEC Confirm and the results delivered by email or fax. Reports available include:

• Credit Risk report
• Credit report
• Tradecheck report
• Trade Risk report
• Oscar2 report

Review classified reports by analytical, trade, adverse and trade, contractor, building industry, supplier evaluation, record check or record plus reference check. Specify areas of investigation pertinent to your interest. Report details:

• Rating indicating the subject's net worth and overall financial capacity.

• Summary illustrating key positive and negative issues.

Queensland Bills of Sale

Queensland Bills of Sale searches are conducted on your behalf by our team of search agents. They will assist you by retrieving official extracts obtained directly from the Department of Justice and Attorney-General including instrument details such as:

• Bills of Sale
• Stock Mortgages
• Crop liens
• Wool liens

» Learn more about Queensland Bills of Sale