Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 0 Payment Risk Report 1
Column 1 0
Column 1 0 EASTERN GOLDFIELDS LIMITED Status:
Registered Print this reportDUNS:
74-236-5836ACN: 100038266ABN: 69100038266Last ASIC Update: 16 Jan 2018 16:40:09 Line of Business:
PROVISION OF GOLD EXPLORATION SERVICES CEO:
MICHAEL GEORGE FOTIOS, CHAIRMAN Founded:
2002
Column 1 Column 2 Column 3 0 Industry SIC Codes:
1081 - Provides metal mining services6719 - Engaged as holding companies1041 - Produces gold oresRating: NQ ( NQ )
Column 1 Column 2 0 Employs:
40
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 0 Summary Company Information
Court Actions:
23 Past Enquiries: 99Collections: 4 Director(s): 3 Adverse Director Experiences: 6Registered Charges: 0Trade References: 30
Column 1 Column 2 Column 3 Column 4 Column 5 0 Incorporation
State: WA
Date Incorporated: 26 Mar 2002Type: Australian Public Company Status: RegisteredClass: Limited By SharesSub Class: Listed Public CompanyName Start: 11 Nov 2015 ASIC Review Date: 26 Mar 2018
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 Column 13 Column 14 Column 15 Column 16 Column 17 Column 18 Column 19 Column 20 0 Head Office Address:
24 Mumford Place Balcatta WA 6021Tel: 08 62411866Fax: 08 62411811 Email Address:
[email protected]: www.easterngoldfields.com.au Registered OfficeAddress:
24 MUMFORD PLACE BALCATTA WA 6021Start Date: 25 Jun 2013 Principal Place Of BusinessAddress:
24 MUMFORD PLACE BALCATTA WA 6021Start Date: 17 Jun 2013 Contact Address for ASIC use onlyAddress:
GPO BOX 2570 PERTH WA 6001Start Date: 11 Nov 2015 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.'
Column 1 0 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.
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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 Column 13 Column 14 Column 15 Column 16 Column 17 Column 18 0 Low Moderate Severe
Column 1 0 |
Column 1 Column 2 0 |
Column 1 Column 2 Column 3 Column 4 Column 5 0 |
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| Relative Risk: very high| |
[/table]
[/table]
Column 1 Column 2 Column 3 Column 4 Column 5 0
Column 1 0 Dynamic Delinquency Score
327Probability of Severely Delinquent Payment 55.61% Industry Average
463Probability of Severely Delinquent Payment 10.61%
Column 1 0 A Score of 327 indicates that the subject has a Very High risk of experiencing financial distress during the next 12 months and has a score that is the same as or better than 4% of all records in the Dun & Bradstreet database .Only payment experiences of $100 and above are included for scoring calculation.
Scores are updated the day new information enters the company's file.
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 0 Key Influencing Factors
Column 1 0 The subject has been in external administration within the past 2 years Evidence of court action(s) exists for this entity in the D&B database Trade payment information exists for this company in the D&B database Evidence of collections or commercial default notice(s) exists for this entity in the D&B database** Evidence of 60 day past due trade exists for this entity in the D&B database* The size of this entity indicates a potentially lower risk of severely delinquent payment Notes:** Accounts are sometimes placed for collection or on commercial default even though the existence or amount of debt is disputed.
[/table]
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Column 1 0 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.
Column 1 0
Column 1 0 100169238307376445514583652721799 |
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[/table]
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[/table]
Column 1 Column 2 Column 3 Column 4 0 DDS Industry Average [/table]
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 Column 13 Column 14 Column 15 Column 16 Column 17 Column 18 Column 19 Column 20 Column 21 Column 22 Column 23 Column 24 Column 25 Column 26 Column 27 Column 28 0
Column 1 0 Key to ScoresScore Range
Risk Class Relative Risk Level Probability of Severely Delinquent Payment587-799 A minimal 1.04546-586 B very low 1.94495-545 C low 4.15422-494 D average 12.21387-421 E moderate 23.47340-386 F high 37.90286-339 G very high 59.63101-285 H severe 78.28 [/table]
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 Column 13 Column 14 Column 15 Column 16 Column 17 Column 18 Column 19 Column 20 Column 21 Column 22 Column 23 Column 24 Column 25 Column 26 0 Collection Notices1 Collection activity doesn't mean the debt validity has been confirmed and the debt may be disputed. Own collection matters may not have been referred to D&B debt collection
Start Date
End Date Creditor Start Amount Amount Owing Status21 Aug 2017 SIME DARBY FLEET SERVICES PTY LTD $48,519.24 $50,945.20 In progress24 May 2017 JOHN LOW PTY LTD $25,094.00 $25,094.00 In progress18 May 2017 ATCO STRUCTURES & LOGISTICS PTY LTD $4,757.50 $4,757.50 In progress21 Apr 2017 MANFORD RECORDS MANAGEMENT PTY. LTD. $1,504.02 $1,504.02 In progress [/table][/table]
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 Column 7 Column 8 Column 9 Column 10 Column 11 Column 12 Column 13 Column 14 Column 15 Column 16 Column 17 Column 18 Column 19 Column 20 Column 21 Column 22 Column 23 Column 24 Column 25 Column 26 Column 27 Column 28 Column 29 Column 30 Column 31 Column 32 Column 33 Column 34 Column 35 Column 36 Column 37 Column 38 Column 39 Column 40 Column 41 Column 42 Column 43 Column 44 Column 45 Column 46 Column 47 Column 48 Column 49 Column 50 Column 51 Column 52 Column 53 Column 54 Column 55 Column 56 Column 57 Column 58 Column 59 Column 60 Column 61 Column 62 Column 63 Column 64 Column 65 Column 66 Column 67 Column 68 Column 69 Column 70 Column 71 Column 72 Column 73 Column 74 Column 75 Column 76 Column 77 Column 78 Column 79 Column 80 Column 81 Column 82 Column 83 Column 84 Column 85 Column 86 Column 87 Column 88 Column 89 0 Public Filings Court Actions & Registered Charges2
Court Actions
Action:
Petitioner Court ActionPetitioner: GOT'EM GROUP PTY LTDDate Appointed: 12 Oct 2017 Action:
Petitioner Court ActionPetitioner: DURATEC AUSTRALIA PTY LTDDate Appointed: 30 Nov 2017 Defendant: Eastern Goldfields LimitedAction: JUDGMENTSAddress: 24 Mumford Place Balcatta WAPlaintiff: SIME DARBY FLEET SERVICESAmount: $51,283.13 Date: 13 Dec 2017 File No: 013939/17 Defendant: Eastern Goldfields LimitedAction: WA CLAIMAddress: 24 Mumford Place BALCATTA WAPlaintiff: Ashton Environmental Pty LtdAmount: $9,878.00 Date: 05 Dec 2017 File No: 017959/17 Defendant: Eastern Goldfields LimitedAction: WA CLAIMAddress: 24 Mumford Place Balcatta WAPlaintiff: FTI Consulting (Sydney) Pty LtdAmount: $66,000.00 Date: 17 Nov 2017 File No: 017079/17 Defendant: Eastern Goldfields LimitedAction: WA CLAIMAddress: 24 Mumford Place Balcatta WAPlaintiff: Dafo Pty LtdAmount: $9,496.80 Date: 27 Oct 2017 File No: 015649/17 Defendant: Eastern Goldfields LimitedAction: WA CLAIMAddress: 24 Mumford Place BALCATTA WAPlaintiff: Cruce Pty LtdAmount: $9,778.01 Date: 23 Oct 2017 File No: 015345/17 Defendant: EASTERN GOLDFIELDS LIMITEDAction: MAGISTRATE COURT ORDERS OVER $5000Address: 24 MUMFORD PL BALCATTA WAPlaintiff: COMPUTERSHARE INVESTOR SERVICES PTY LTD.Amount: $61,039.42 Date: 17 Oct 2017 File No: H12430244Issue: VIC 41 2017 Defendant: Eastern Goldfields LtdAction: JUDGMENTSAddress: 24 Mumford Place BALCATTA WAPlaintiff: Landloch Pty LtdAmount: $8,619.98 Date: 05 Oct 2017 File No: 013396/17 Defendant: Eastern Goldfields LimitedAction: JUDGMENTSAddress: 24 Mumford Place Balcatta WAPlaintiff: Mineral & Gold Resources of Australia Pty LtdAmount: $5,548.71 Date: 10 Aug 2017 File No: 001768/17
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No. | Vol. | Price($) |
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View Market Depth
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2 | 4000 | 0.550 |
2 | 105000 | 0.540 |
2 | 57215 | 0.535 |
Price($) | Vol. | No. |
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0.570 | 2354 | 1 |
0.575 | 5000 | 1 |
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