📋 What We Check
We conduct comprehensive searches of ASIC records and director histories to reveal:
- Director Identification Numbers (DINs): Verify the identity and history of directors.
- Disqualifications: Identify directors who have been disqualified by ASIC.
- Current & historical directorships: Map all companies a director has been associated with.
- Corporate status: Check if companies are active, deregistered, or under external administration.
- Lodgement history: Review financial statements and annual returns for red flags.
✅ Why It Matters
Hidden directorships or past disqualifications can signal:
- ✔️ Potential for fraud or misconduct
- ✔️ Phoenix activity (company stripping and restarting)
- ✔️ Insolvent trading risk
- ✔️ Reputational damage to your business
Our checks give you the confidence to move forward – or walk away.
🔍 Our Approach: We cross‑reference ASIC data with insolvency registers, court records, and proprietary intelligence to provide a complete picture. You get a clear, plain‑English report with actionable insights.
📌 Real Example
A construction company was about to sign a $2M joint venture. Our ASIC check revealed that one of the directors had been disqualified for 5 years and had been a director of 8 previously deregistered companies. The client walked away – and later learned that the company was under investigation for phoenix activity.
✅ Outcome: Client avoided a $2M loss.
🔒 Confidential & Zero‑Footprint
All searches are conducted discreetly – the subject never knows they're being checked. Once you receive your report, all data is permanently deleted from our systems.