OBM 3.45% 42.0¢ ora banda mining ltd

The Money, page-7

  1. 174 Posts.
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    0 Payment Risk Report
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    0 EASTERN GOLDFIELDS LIMITEDStatus:
    RegisteredPrint this reportDUNS: 74-236-5836ACN: 100038266ABN: 69100038266Last ASIC Update: 16 Jan 2018 16:40:09Line of Business: PROVISION OF GOLD EXPLORATION SERVICESCEO: MICHAEL GEORGE FOTIOS, CHAIRMANFounded: 2002
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    0 Industry SIC Codes: 1081 - Provides metal mining services6719 - Engaged as holding companies1041 - Produces gold oresRating: NQ ( NQ )
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    0 Employs: 40
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    0 Summary Company InformationCourt Actions: 23 Past Enquiries: 99Collections: 4 Director(s): 3   Adverse Director Experiences: 6Registered Charges: 0Trade References: 30
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    0 IncorporationState: 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
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    0 Head OfficeAddress: 24 Mumford Place Balcatta WA 6021Tel: 08 62411866Fax: 08 62411811Email Address: [email protected]: www.easterngoldfields.com.auRegistered OfficeAddress: 24 MUMFORD PLACE BALCATTA WA 6021Start Date: 25 Jun 2013Principal Place Of BusinessAddress: 24 MUMFORD PLACE BALCATTA WA 6021Start Date: 17 Jun 2013Contact Address for ASIC use onlyAddress: GPO BOX 2570 PERTH WA 6001Start Date: 11 Nov 2015NOTE: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.'
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    0 Dynamic Delinquency ScoreThe 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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    0 Low Moderate Severe
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    | | | | Relative Risk: very high| | [/table]
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    0 Dynamic Delinquency Score
    327Probability of Severely Delinquent Payment 55.61%Industry Average 463Probability of Severely Delinquent Payment 10.61%
    [/table]
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    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.
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    0 Key Influencing Factors
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    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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    0 Dynamic Delinquency Score TrendThe 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.
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    | | | | | | | | | | | | | | | | | | | | | | | | | | | Feb 17| | Mar 17| | Apr 17| | May 17| | Jun 17| | Jul 17| | Aug 17| | Sep 17| | Oct 17| | Nov 17| | Dec 17| | Jan 18| [/table]|
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    0 DDS Industry Average
    [/table]
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    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][/table]
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    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 collectionStart 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
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    0 Public FilingsCourt Actions & Registered Charges2Court ActionsAction: 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
    [/table][/table]
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