ASIC and Business Name Searches

Our direct connection with the Australian Securities and Investments Commission (ASIC) and every Australian State and Territory business name authority ensures you receive the most up-to-date and reliable information available

Clients receive instant access to:

• Current and historical company extracts
• Company and historical personal name extracts
• Business name extracts
• Company and personal documents
• Current and satisfied charges extract
• Relational extracts
• Banned and disqualified register
• Professional registers

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 sourced from  from Australian Business Research (ABR). These reports can be ordered online via CITEC Confirm and the results delivered by email or fax. Reports are freshly investigated and depending on the type of report ordered include the following information:

• Entity and principal adverse checks
• Trade References
• Financials
• Risk score
• Reccomendations

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