72% 41% · 2E7138935 15 Dec 2016 15 Dec 2016 2 15 Dec 2016 (484B) Change to Company Details Change of Registered Address 2E7138934 15 Dec 2016 15 Dec 2016 2 15 Dec 2016 (484A1) Change

Summary

Company Trading History Report - With Links

IMAGEBUILD GROUP P/L

This is a Company Trading History on IMAGEBUILD GROUP P/L. It contains information on the company directors and the business relationships ofthe directors, and information on the trade payment performance of the company where available.

Request ID 170114-C203G-0004U

Charge Back No. -

Report Created 14 Jan 2017

ASIC Extract Date 19 Dec 2016

Table of ContentsSummary 1

Directors Summary 3

Organisation and Management Structure 5

Credit History 6

Trade Payments 12

Public Record 17

ASIC Documents 18

BRETT SPITS | Director 19

VedaScore

66

Increased Risk Reduced Risk

72% chance of adverse (including late payment) in thenext 12 months1

41% chance of failure in the next 12 months2

Key Contributing Factors3

rrrDefault Information RecordedThe existence of default information on the company file can be a very powerful indicator of risk.

rrrEnquiry PatternThe type and frequency of credit enquiries can impact risk. Typically, companies that are higherrisk request various types of credit from different sources more often.

rrrDirector InformationThe credit activity of a director (such as credit enquiries, or adverse information) can have animpact on the risk of the company.

r Historical Trade Credit InformationHistoric trade credit repayment information may impact risk

Company IdentityACN 142525924

ABN 41142525924

Status Registered

Incorporation Date 11 Mar 2010

Incorporation State VIC

ASIC Document No (Company) 1E6313519

Name Start Date 11 Mar 2010

Last ASIC Search Date 19 Dec 2016

Veda File Number 692460141

File Create Date 24 Apr 2010

ACN Review Date 11 Mar 2017

Number of Employees -

Annual Sales (AUD'000) -

Principal Activity -

Registered Office SUITE 10 HINDSON HISLOP &CO, 256 BOLTON STREETELTHAM VIC, 3095

Start Date 01 Apr 2014

ASIC Document No 2E0366345

Principal Place of Business FACTORY 5, 22 SWANSTONSTREET PRESTON VIC, 3072

Start Date 27 Mar 2015

ASIC Document No 1F0551050

Company Type P/L

Class Limited By Shares

Sub-Class Proprietary Company

Subject :: IMAGEBUILD GROUP P/L Page 1 of 27Veda File Number :: 692460141 Report date :: 14 Jan 2017Service Request ID :: 170114-C203G-0004U Extract date :: 19 Dec 2016Client charge back number ::

Summary (cont)

Company Identity (cont)Previous State Number -

Public Record InformationNumber Amount

External Administrations 0

Previous Company Names 0

Court Writs 0 $0

Writs < 12 Months 0 $0

Writs > 12 Months 0 $0

Court Actions 0 $0

Actions < 12 Months 0 $0

Actions > 12 Months 0 $0

Petitions 0

Petitions < 12 Months 0

Petitions > 12 Months 0

File Notes

File Notes 0

File Messages 1

Number

Current Officeholders 2

Current Directors 1

Current Secretaries 1

Other Current Officers / Roles 0

Business Proprietorships 0

Previous Directors 0

Changes < 12 Months 0

Changes > 12 Months 0

Shares Issued 1

Paid Capital $1

Unpaid Capital $0

Shareholders 1

Individual Shareholders 0

Organisation Shareholders 1

Credit History SnapshotNumber Amount

Credit Enquiries 50 $1,357,569

Credit Enquiries < 12 Months 47 $1,357,569

Credit Enquiries > 12 Months 3 $0

Broker Dealer Enquiries 0 $0

Broker Dealer Enquiries < 12 Months 0 $0

Broker Dealer Enquiries > 12 Months 0 $0

Mercantile Agent Enquiries 0 $0

Mercantile Agent Enquiries < 12 Months 0 $0

Mercantile Agent Enquiries > 12 Months 0 $0

Number Amount

Payment Defaults 4 $248,984

Defaults < 12 Months 4 $248,984

Defaults > 12 Months 0 $0

Category of Default

Telco Defaults < 12 Months 0 $0

Utility Defaults < 12 Months 0 $0

Other Defaults < 12 Months 4 $248,984

Default Status

Paid Defaults 0 $0

Other Status Defaults 4 $248,984

Trade Payments

Payment Performance Summary

Total Owing Total Past Due Avg Total Owing Trade References

(most recent data) (most recent data) (last 4 periods) (last 24 periods)

$188,024 $1,532 $208,028 126

Most Recent Data: $ Outstanding

Most Recent Data is payment information from the most recent month on which Veda holds data within the last four months. At least 92% of the timethis data will be two months old or less.


Summary (cont)

31 to 60 days late$0 (0.0%)

61 to 90 days late$0 (0.0%)

91 or more days late

$0 (0.0%)

1 to 30 days late$1,532 (0.8%)

Within Terms$186,492

(99.2%)

Most Recent Data

Highest total owing to a single creditor $176,439

Highest total owing past due to a single creditor $1,532

Last Four Periods

% of debt > 31 days past due 0.3%



Highest single debt > 31 days past due $1,667

Highest single debt > 61 days past due $573


Late Payment Performance

The Late Payment Days rating measures the average number of days beyond terms that the subject is taking to pay its invoices.

Performance Avg Industry Performance

Industry Late Payment Days are an indication of the average number of days allorganisations within the subject's industry sector(s) are paying their creditors.

IMAGEBUILD GROUP P/L All Industries Professional, Scientificand Technical Services

2 Late payment days

(Stable Trend)

9 Late payment days 8 Late payment days

Directors SummaryThis section provides a summary for 1 of 1 director files for IMAGEBUILD GROUP P/L. Go to the Organisation and Management Structure section tosee registration details for all directors.

BRETT SPITS

Director Score 355

Appointment Date 11 Mar 2010

Date of Birth 15 Jan 1983

Current Directorships 2

Previous Directorships 6

Current Proprietorships 0

Adverse Information Yes

Defaults 5

Writs and Summons 0

Court Actions 0

Bankruptcy Act Information 0

Disqualified Directorships 0

Enquiries 50

Australian Business Number DetailsABN 41142525924

Last Modified 11 Feb 2016

ABN Status ACT from 03 May 2010

GST Status ACT from 01 Jul 2011

Entity Name ImageBuild Group Pty Ltd

Entity Type -

Main Business Location

State VIC

Postcode 3072

Other Registrations

ACN or other 142525924

Trading Names

Trading Name ONE FORMWORK

Trading Name IMAGEBUILD PROJECTS

Industry Classifications (ANZSIC 2006)


Summary (cont)

Industry Classifications (ANZSIC 2006) (cont)Division E / Construction

Sub-division 30 / Building Construction

Group 301 / Residential Building Construction

Division E / Construction

Sub-division 30 / Building Construction

Group 301 / Residential Building Construction

PPSR Registrations

PPSR information is not available. You have not been charged for the PPSR component of this report. To access PPSR information having previouslyopted out, please contact your Account Manager or call Veda on 1300 921 621.

Documents

ASIC Documents (7 Documents)

Last 5 ASIC documents lodged

Code and Description Document Date Received Date Processed Pages Date Effective

(484A2) Change to Company DetailsChange Member Name or Address

2E7138935 15 Dec 2016 15 Dec 2016 2 15 Dec 2016

(484B) Change to Company DetailsChange of Registered Address

2E7138934 15 Dec 2016 15 Dec 2016 2 15 Dec 2016

(484A1) Change to Company DetailsChange Officeholder Name Or Address

2E4281535 26 Jul 2016 26 Jul 2016 2 26 Jul 2016

(484C) Change to Company DetailsChange of Principal Place Of Business(Address)

1F0551050 30 Mar 2015 02 Apr 2015 3 02 Apr 2015

(484N) Change to Company DetailsChanges to (Members) Share Holdings

2E0558919 23 May 2014 23 May 2014 2 21 May 2014

About the ScoreBureau scores use available Veda bureau data to calculate a risk estimate. The primary purpose of this score is to predict the likelihood of a futureadverse event being recorded on the company's Veda bureau file or that the company will go into receivership or external administration in the next 12months. This bureau score incorporates information available on the company's Veda bureau file as well as information available on the Veda bureaufiles of the company directors, whose bureau files forms part of this report. Where you do not have consent to see the consumer credit file of alldirectors, the score uses only commercial & public record information on all directors' files.

1Probability of Adverse - is the probability expressed as a percentage that an adverse event (e.g. an external administration, petition to wind up, court

judgement, court writ, payment default, mercantile enquiry or late payment) will be lodged on the Veda bureau file of the company within the next 12months.

2Probability of Failure - is the probability expressed as a percentage that a serious adverse event (e.g. an external administration, petition to wind up)

will be lodged on the Veda bureau file of the company within the next 12 months.

3Key contributing factors - are the factors that contribute most in either a positive or a negative way to the overall score.

DISCLAIMER: The score is a statistical rank ordering tool only and as such should always be used in conjunction with your organisation's credit policiesand procedures and other relevant information you may have about the company or business. The score should not be and is not intended to be thesole basis for making a decision about whether or not to deal with a particular individual, company or business.

BACK TO START


Organisation and Management Structure

Current Directors Total: 1Director Name SPITS, BRETT



Place of Birth MELBOURNE VIC

Gender MALE


Resident Overseas N

Address 5, 22 SWANSTON ST, PRESTONVIC 3072

Document Number 2E4281535

Current Secretaries Total: 1Secretary Name SPITS, BRETT



Place of Birth MELBOURNE VIC

Address FACTORY 5, 22 SWANSTONSTREET PRESTON VIC, 3072


Company Shares Total: 1 Amount: $1Class ORDINARY [ ORD ]

Number of Shares Issued 1

Paid Capital $1.00

Total Amount Due and Payable $0.00


Current ShareholdersShareholder Name IMAGE ASSETS PTY. LTD.

ACN 169016611

ABN -


Class ORD

Number Held 1

Beneficially Held Y

Fully Paid Y

Jointly Held N


Beneficial OwnershipAll figures are rounded up to 1 decimal place. Veda's beneficial ownership calculation is by reference to share class information and ownership as aproportion of the ownership of the total number of shares on issue (in accordance with AML definitions) as reported by ASIC via the Current Extract.Veda provides no warranty as to the accuracy or currency of this information. The determination of who the beneficial owners are, for AML or otherpurposes, is your responsibility. Beneficial ownership of shares calculated in this way is no indication of control of or other rights with respect to acompany.

Name Total (%) Non Beneficially Held (%) Beneficially Held (%)

HITCHCOCK, JOSEPH PATRICK22 BROAD GULLY ROAD DIAMOND CREEK VIC, 3089Australia

100 0 100

File Messages Total: 1COMPANY DETAILS WERE SOURCED FROM ASIC'S SYSTEM ON 19/12/2016 AT 14:53

BACK TO START


Credit History

Payment Defaults Total: 4 Amount: $248,984Original Account Details

Credit Provider CIDEC P/L

Date of Listing 13 Jan 2017

Amount $95,890

Reason to Report Legal (where court actioncommenced)

Update Account Details



Amount $95,890


Account Number 25737

Account Type 30 Day Account

Default Status Outstanding

Status Date -

Role Principal

Co-Borrower -

Original Account Details



Amount $134,249





Amount $134,249





Status Date -

Role Principal

Co-Borrower -




Amount $10,293





Amount $10,293





Status Date -

Role Principal

Co-Borrower -


Credit Provider LUXTON PLANT P/L

Date of Listing 17 Nov 2016

Amount $8,552

Reason to Report Payment Default




Amount $8,552


Account Number IMAGEBUILD01



Status Date -

Role Principal

Co-Borrower -

Credit Enquiries Total: 50 Amount:$1,357,569

Enquiry Date 13 Jan 2017

Credit Enquirer CIDEC P/L

Reference Number -

Co-Borrower -

Amount $0


Role in Enquiry Principal

Enquiry Date 30 Dec 2016

Credit Enquirer ANZ - WLO - CST BB VIC/TAS

Reference Number -

Co-Borrower -

Amount $0

Account Type Search Request


Enquiry Date 21 Dec 2016 Amount $420,000


Credit History (cont)

Credit Enquiries (cont) Total: 50 Amount:$1,357,569

Credit Enquirer ST GEORGE BK COMM-849718

Reference Number -

Co-Borrower -

Account Type Lending Proposal



Credit Enquirer MACQUARIE CFL COMM LEASNSW

Reference Number EAN9606483

Co-Borrower -

Amount $32,560

Account Type Bill of Sale



Credit Enquirer BLACKWOODS VIC

Reference Number -

Co-Borrower -

Amount $50,000




Credit Enquirer CAPITAL FINANCE -COMMERCIAL

Reference Number 10987

Co-Borrower -

Amount $0

Account Type Leasing



Credit Enquirer CLIENT MNGMT SYSTMS AUSTP/L

Reference Number LILYDALE PP1

Co-Borrower -

Amount $50,000




Credit Enquirer EPPING TIMBER JOINERYHARDWR

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer TRADE CREDIT INSEULERHERMES

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer CSR

Reference Number NTE106244

Co-Borrower -

Amount $0



Enquiry Date 30 Nov 2016

Credit Enquirer ARC


Co-Borrower -

Amount $0




Credit Enquirer MACQUARIE CFL COMM LEASVIC


Co-Borrower -

Amount $99,805

Account Type Dealership


Enquiry Date 25 Nov 2016 Amount $1,000




Credit Enquirer BENTONS PLUMBING SUPPLIES

Reference Number -

Co-Borrower -




Credit Enquirer HANSON-CONST MATERIAL VIC

Reference Number -

Co-Borrower -

Amount $30,000




Credit Enquirer BOWENS TIMBER & HARDWARE- N

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer ROYAL PLYWOOD P/L

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer BARRO GROUP P/L

Reference Number -

Co-Borrower -

Amount $0


Role in Enquiry Guarantor


Credit Enquirer SERGI AUSTRALIA PTY LTD

Reference Number -

Co-Borrower -

Amount $0

Account Type Trade Finance



Credit Enquirer JMA CREDIT CONTROL

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer TRADELINK PTY LTD


Co-Borrower -

Amount $25,000




Credit Enquirer EAGLE FUELS P/L

Reference Number IMA1

Co-Borrower -

Amount $0




Credit Enquirer HOLCIM (AUSTRALIA) P/L


Co-Borrower -

Amount $100,000





Reference Number -

Co-Borrower -

Amount $0







Credit Enquirer HY-TEC INDUSTRIES (VIC)

Reference Number -

Co-Borrower -

Amount $20,000




Credit Enquirer REECE GROUP

Reference Number -

Co-Borrower -

Amount $20,000






Co-Borrower -

Amount $100,000




Credit Enquirer DULUX GROUP

Reference Number -

Co-Borrower -

Amount $0



Enquiry Date 27 Oct 2016

Credit Enquirer BUNNINGS LIMITED


Co-Borrower -

Amount $0




Credit Enquirer ONESTEEL LTD NSW

Reference Number -

Co-Borrower -

Amount $1




Credit Enquirer LANTRAK LOGISTICS P/L

Reference Number -

Co-Borrower -

Amount $1



Enquiry Date 22 Sep 2016

Credit Enquirer AGM FASTENERS P/L

Reference Number -

Co-Borrower -

Amount $30,000




Credit Enquirer W B HUNTER

Reference Number -

Co-Borrower -

Amount $20,000




Credit Enquirer DANLAID CONTRACTING P/L

Reference Number -

Co-Borrower -

Amount $0



Enquiry Date 31 Aug 2016

Credit Enquirer LG PROJECTS

Reference Number -

Amount $140,000






Co-Borrower -


Credit Enquirer MAWSONS

Reference Number -

Co-Borrower -

Amount $1




Credit Enquirer LUXTON PLANT P/L

Reference Number IMAGEBUILD01

Co-Borrower -

Amount $20,000



Enquiry Date 26 Jul 2016

Credit Enquirer TIMBERITE BUILDING SUPPLIES

Reference Number -

Co-Borrower -

Amount $25,000



Enquiry Date 08 Jun 2016

Credit Enquirer DAHLSENS BLDG CTREBAIRNSDAL


Co-Borrower -

Amount $25,000



Enquiry Date 12 Apr 2016


Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer AUSTRALIAN COMMERCIALDOORS

Reference Number -

Co-Borrower -

Amount $15,000




Credit Enquirer WESTPAC EQUIPMENT FINANCE

Reference Number -

Co-Borrower -

Amount $85,000



Enquiry Date 23 Mar 2016

Credit Enquirer TRADE CREDIT RISK 1

Reference Number -

Co-Borrower -

Amount $1




Credit Enquirer JMA CREDIT CONTROL

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer HUNTER PREMIUM FUNDING VIC

Reference Number -

Co-Borrower -

Amount $0

Account Type Premium Finance


Enquiry Date 23 Feb 2016 Amount $39,200






Co-Borrower -



Enquiry Date 17 Feb 2016

Credit Enquirer MACQUARIE PACIFIC FUNDING

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer BP AUST COMMERCIAL


Co-Borrower -

Amount $10,000






Co-Borrower -

Amount $0




Credit Enquirer TACTILE NAVIGATION

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0



BACK TO START


Professional, Scientific and Technical Services

IMAGEBUILD GROUP P/L

All Industries

Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16

Period

0

1

2

3

4

5

6

7

8

9

1 0

La

te p

aym

en

t d

ays

Trade Payments

Trade PaymentsPayment Performance Summary

Total Owing Total Past Due Avg Total Owing Trade References

(most recent data) (most recent data) (last 4 periods) (last 24 periods)

$188,024 $1,532 $208,028 126

Most Recent Data: $ Outstanding

Most Recent Data is payment information from the most recent month on which Veda holds data within the last four months. At least 92% of the timethis data will be two months old or less.

31 to 60 days late$0 (0.0%)

61 to 90 days late$0 (0.0%)

91 or more days late

$0 (0.0%)

1 to 30 days late$1,532 (0.8%)

Within Terms$186,492

(99.2%)

Most Recent Data

Highest total owing to a single creditor $176,439

Highest total owing past due to a single creditor $1,532

Last Four Periods




Highest single debt > 31 days past due $1,667



Late Payment Details - IMAGEBUILD GROUP P/LThe Late Payment Days rating measures the average number of days beyond terms that the subject is taking to pay its invoices.

Performance Avg Industry Performance

Industry Late Payment Days are an indication of the average number of days allorganisations within the subject's industry sector(s) are paying their creditors.

IMAGEBUILD GROUP P/L All Industries Professional, Scientificand Technical Services

2 Late payment days

(Stable Trend)

9 Late payment days 8 Late payment days

Payment Performance History: Subject vs. All Industries vs. Industry of Subject

Compares the Late Payment performance of the subject over time to a related industry. The 'All Industries' line shows theperformance of all entities that Veda holds late payment information on.


Trade Payments (cont)

Payment Performance by Size of DebtShows the payment performance of the subject by the size of debt over the past 24 periods. Each payment reference is for a single creditor.

Size of Debt No. of References Total Value ($AUD) Within Terms 1-30 days 31-60 days 61-90 days 91+ days

< $1,000 43 $16,616 66.7% 16.0% 3.7% 5.9% 7.8%

$1,001 - $5,000 44 $96,313 68.4% 20.2% 8.8% 2.7% 0.0%

$5,001 - $20,000 6 $51,467 79.3% 20.7% 0.0% 0.0% 0.0%

$20,001 - $50,000 2 $74,377 76.3% 22.5% 1.1% 0.0% 0.0%

$50,001 - $100,000 11 $848,890 60.9% 33.0% 6.1% 0.0% 0.0%

$100,001 - $500,000 20 $3,271,409 75.6% 20.9% 3.5% 0.0% 0.0%

> $500,000 0 $0 0.0% 0.0% 0.0% 0.0% 0.0%

TOTALS 126 $4,359,072 72.6% 23.2% 4.1% 0.1% 0.0%

Payment History by PeriodShows the aggregated amount the subject owes by period and age of debt across all creditors that currently provide payment references to Veda.Data shows up to 24 periods

Period Total Owing Within Terms 1-30 days 31-60 days 61-90 days 91+ days

Dec-16 $188,024 $186,492 $1,532 $0 $0 $0

Nov-16 $185,574 $184,968 $606 $0 $0 $0

Oct-16 $221,997 $218,220 $2,111 $1,094 $573 $0

Sep-16 $236,515 $234,849 $1,094 $573 $0 $0

Aug-16 $126,809 $126,809 $0 $0 $0 $0

Jul-16 $114,768 $76,144 $37,636 $988 $0 $0

Jun-16 $124,467 $98,326 $26,141 $0 $0 $0

May-16 $122,782 $76,604 $46,179 $0 $0 $0

Apr-16 $128,066 $77,906 $50,160 $0 $0 $0

Mar-16 $173,706 $136,862 $12,218 $24,625 $0 $0

Feb-16 $209,293 $105,159 $86,114 $18,020 $0 $0

Jan-16 $137,991 $99,971 $38,020 $0 $0 $0

Dec-15 $148,167 $128,997 $19,169 $0 $0 $0

Nov-15 $256,825 $118,253 $138,548 $25 $0 $0

Oct-15 $294,665 $176,496 $117,622 $127 $110 $310

Sep-15 $89,364 $45,458 $41,361 $127 $2,109 $310

Aug-15 $481,178 $331,065 $147,694 $2,109 $110 $200

Jul-15 $391,363 $369,730 $19,324 $2,109 $200 $0

Jun-15 $196,332 $162,945 $33,199 $189 $0 $0

May-15 $77,033 $58,814 $17,066 $953 $200 $0

Apr-15 $87,755 $29,289 $23,320 $35,146 $0 $0

Mar-15 $110,986 $23,916 $36,176 $50,653 $0 $241

Feb-15 $137,555 $42,725 $54,059 $40,529 $0 $241

Jan-15 $117,855 $55,067 $62,547 $0 $241 $0

Detailed Payment ReferencesDisplays the last (up to) 100 payment references by contributor recorded against the subject.

Period Contributor Id ContributorIndustry

Total Owing Within Terms 1-30 days 31-60 days 61-90 days 91+ days

Dec-16 554 Electricity, Gas,Water and

Waste Services

$2,496 $964 $1,532 $0 $0 $0

Dec-16 783 Construction $176,439 $176,439 $0 $0 $0 $0

Dec-16 420 Transport,Postal and

Warehousing

$1,633 $1,633 $0 $0 $0 $0

Nov-16 154 Retail Trade $5 $5 $0 $0 $0 $0

Nov-16 783 Construction $176,439 $176,439 $0 $0 $0 $0

Nov-16 420 Transport,Postal and

Warehousing

$1,342 $1,342 $0 $0 $0 $0

Nov-16 160 Manufacturing $7,451 $7,451 $0 $0 $0 $0



Oct-16 154 Retail Trade $521 $521 $0 $0 $0 $0

Oct-16 554 Electricity, Gas,Water and

Waste Services

$3,954 $782 $1,505 $1,094 $573 $0

Oct-16 783 Construction $209,036 $209,036 $0 $0 $0 $0

Oct-16 420 Transport,Postal and

Warehousing

$1,124 $1,124 $0 $0 $0 $0


Waste Services

$606 $0 $606 $0 $0 $0

Oct-16 160 Manufacturing $6,666 $6,666 $0 $0 $0 $0

Sep-16 154 Retail Trade $5 $5 $0 $0 $0 $0

Sep-16 554 Electricity, Gas,Water and

Waste Services

$3,172 $1,505 $1,094 $573 $0 $0

Sep-16 783 Construction $225,955 $225,955 $0 $0 $0 $0


Waste Services

$606 $0 $606 $0 $0 $0

Sep-16 160 Manufacturing $7,272 $7,272 $0 $0 $0 $0

Aug-16 154 Retail Trade $5 $5 $0 $0 $0 $0

Aug-16 783 Construction $121,446 $121,446 $0 $0 $0 $0

Aug-16 420 Transport,Postal and

Warehousing

$1,289 $1,289 $0 $0 $0 $0

Aug-16 160 Manufacturing $7,384 $7,384 $0 $0 $0 $0

Jul-16 154 Retail Trade $80 $80 $0 $0 $0 $0

Jul-16 554 Electricity, Gas,Water and

Waste Services

$1,987 $573 $427 $988 $0 $0

Jul-16 783 Construction $108,664 $71,454 $37,210 $0 $0 $0

Jul-16 420 Transport,Postal and

Warehousing

$902 $902 $0 $0 $0 $0

Jul-16 160 Manufacturing $3,995 $3,995 $0 $0 $0 $0

Jun-16 154 Retail Trade $5 $5 $0 $0 $0 $0

Jun-16 554 Electricity, Gas,Water and

Waste Services

$1,415 $427 $988 $0 $0 $0

Jun-16 783 Construction $118,719 $93,566 $25,153 $0 $0 $0

Jun-16 160 Manufacturing $3,210 $3,210 $0 $0 $0 $0

May-16 154 Retail Trade $5 $5 $0 $0 $0 $0

May-16 554 Electricity, Gas,Water and

Waste Services

$988 $988 $0 $0 $0 $0

May-16 783 Construction $118,541 $72,362 $46,179 $0 $0 $0

May-16 160 Manufacturing $4,329 $4,329 $0 $0 $0 $0

Apr-16 154 Retail Trade $5 $5 $0 $0 $0 $0

Apr-16 554 Electricity, Gas,Water and

Waste Services

$1,256 $459 $797 $0 $0 $0

Apr-16 783 Construction $120,694 $71,331 $49,363 $0 $0 $0

Apr-16 420 Transport,Postal and

Warehousing

$1,260 $1,260 $0 $0 $0 $0

Apr-16 160 Manufacturing $3,249 $3,249 $0 $0 $0 $0

Mar-16 154 Retail Trade $517 $517 $0 $0 $0 $0

Mar-16 554 Electricity, Gas,Water and

Waste Services

$797 $797 $0 $0 $0 $0

Mar-16 783 Construction $156,710 $130,541 $1,544 $24,625 $0 $0

Mar-16 420 Transport,Postal and

Warehousing

$1,307 $1,307 $0 $0 $0 $0

Mar-16 160 Manufacturing $4,339 $4,339 $0 $0 $0 $0

Feb-16 154 Retail Trade $640 $640 $0 $0 $0 $0

Feb-16 554 Electricity, Gas,Water and

Waste Services

$1,457 $1,048 $409 $0 $0 $0

Feb-16 783 Construction $125,531 $85,906 $39,625 $0 $0 $0

Feb-16 420 Transport,Postal and

Warehousing

$1,418 $1,418 $0 $0 $0 $0



Feb-16 238 Financial andInsurance

Services

$10,675 $0 $10,675 $0 $0 $0

Feb-16 160 Manufacturing $3,576 $3,576 $0 $0 $0 $0

Jan-16 781 Mining $80,887 $16,787 $46,080 $18,020 $0 $0

Jan-16 554 Electricity, Gas,Water and

Waste Services

$409 $409 $0 $0 $0 $0

Jan-16 783 Construction $52,746 $52,746 $0 $0 $0 $0

Jan-16 420 Transport,Postal and

Warehousing

$736 $736 $0 $0 $0 $0

Dec-15 781 Mining $84,100 $46,080 $38,020 $0 $0 $0

Dec-15 554 Electricity, Gas,Water and

Waste Services

$2,180 $702 $1,478 $0 $0 $0

Dec-15 783 Construction $86,680 $86,680 $0 $0 $0 $0

Dec-15 420 Transport,Postal and

Warehousing

$1,369 $1,369 $0 $0 $0 $0

Nov-15 781 Mining $55,711 $38,020 $17,691 $0 $0 $0

Nov-15 154 Retail Trade $2,226 $2,226 $0 $0 $0 $0

Nov-15 554 Electricity, Gas,Water and

Waste Services

$1,478 $1,478 $0 $0 $0 $0

Nov-15 783 Construction $195,346 $98,507 $96,839 $0 $0 $0

Nov-15 420 Transport,Postal and

Warehousing

$284 $284 $0 $0 $0 $0

Oct-15 781 Mining $59,400 $17,691 $41,709 $0 $0 $0

Oct-15 154 Retail Trade $292 $292 $0 $0 $0 $0


Waste Services

$1,004 $778 $226 $0 $0 $0

Oct-15 783 Construction $206,911 $132,558 $74,353 $0 $0 $0

Oct-15 420 Transport,Postal and

Warehousing

$1,341 $1,341 $0 $0 $0 $0


Waste Services

$25 $0 $0 $25 $0 $0

Sep-15 781 Mining $84,617 $41,709 $42,908 $0 $0 $0


Waste Services

$1,059 $730 $329 $0 $0 $0

Sep-15 552 InformationMedia and

Telecommunications

$767 $110 $110 $127 $110 $310

Sep-15 420 Transport,Postal and

Warehousing

$1,685 $1,685 $0 $0 $0 $0


Waste Services

$25 $0 $25 $0 $0 $0

Aug-15 781 Mining $83,830 $42,908 $40,922 $0 $0 $0

Aug-15 554 Electricity, Gas,Water and

Waste Services

$2,170 $680 $1,490 $0 $0 $0

Aug-15 783 Construction $287,543 $287,543 $0 $0 $0 $0

Aug-15 266 Retail Trade $1,999 $0 $0 $0 $1,999 $0

Aug-15 552 InformationMedia and

Telecommunications

$767 $110 $110 $127 $110 $310

Aug-15 420 Transport,Postal and

Warehousing

$1,595 $1,595 $0 $0 $0 $0

Aug-15 886 Electricity, Gas,Water and

Waste Services

$25 $25 $0 $0 $0 $0

Jul-15 781 Mining $186,999 $40,922 $146,077 $0 $0 $0


Waste Services

$1,490 $1,490 $0 $0 $0 $0

Jul-15 783 Construction $220,493 $220,493 $0 $0 $0 $0

Jul-15 266 Retail Trade $1,999 $0 $0 $1,999 $0 $0



Jul-15 552 InformationMedia and

Telecommunications

$657 $110 $127 $110 $110 $200

Jul-15 420 Transport,Postal and

Warehousing

$1,258 $1,258 $0 $0 $0 $0


Waste Services

$215 $215 $0 $0 $0 $0

Jun-15 781 Mining $165,576 $146,362 $19,214 $0 $0 $0

Jun-15 554 Electricity, Gas,Water and

Waste Services

$4,014 $2,347 $1,478 $189 $0 $0

Jun-15 783 Construction $93,370 $93,370 $0 $0 $0 $0

Jun-15 266 Retail Trade $1,999 $0 $0 $1,999 $0 $0

Jun-15 552 InformationMedia and

Telecommunications

$547 $127 $110 $110 $200 $0

Jun-15 420 Transport,Postal and

Warehousing

$1,526 $695 $831 $0 $0 $0

May-15 781 Mining $95,159 $64,534 $30,625 $0 $0 $0

May-15 554 Electricity, Gas,Water and

Waste Services

$1,666 $1,478 $189 $0 $0 $0

May-15 783 Construction $26,142 $26,142 $0 $0 $0 $0

May-15 266 Retail Trade $1,999 $1,999 $0 $0 $0 $0

May-15 420 Transport,Postal and

Warehousing

$178 $178 $0 $0 $0 $0

BACK TO START


Public Record

Company Addresses Total: 2Current Registered Office

Address SUITE 10 HINDSON HISLOP &CO, 256 BOLTON STREETELTHAM VIC, 3095

From 01 Apr 2014

Document 2E0366345

Principal Place of Business


From 27 Mar 2015

Document 1F0551050

Current Company Addresses

Address SUITE 10 HINDSON HISLOP &CO, 256 BOLTON STREETELTHAM VIC, 3095

From 01 Apr 2014

Type Registered Office

Document 2E0366345


From 27 Mar 2015

Type Principal Place of Business

Document 1F0551050

Future Company Addresses

Address LEVEL 1, 48 HIGH STREETNORTHCOTE VIC, 3070

From 22 Dec 2016

Type Registered Office

Document 2E7138934

BACK TO START


ASIC Documents

Company Document Listing Total: 7Code and Description Document Date Received Date Processed Pages Date Effective

(484A2) Change to Company DetailsChange Member Name or Address

2E7138935 15 Dec 2016 15 Dec 2016 2 15 Dec 2016

(484B) Change to Company DetailsChange of Registered Address

2E7138934 15 Dec 2016 15 Dec 2016 2 15 Dec 2016

(484A1) Change to Company DetailsChange Officeholder Name Or Address

2E4281535 26 Jul 2016 26 Jul 2016 2 26 Jul 2016

(484C) Change to Company DetailsChange of Principal Place Of Business(Address)

1F0551050 30 Mar 2015 02 Apr 2015 3 02 Apr 2015

(484N) Change to Company DetailsChanges to (Members) Share Holdings

2E0558919 23 May 2014 23 May 2014 2 21 May 2014

(484) Change to Company Details Changeof Registered Address Change of PrincipalPlace of Business (Address) ChangeOfficeholder Name or Address ChangeMember Name or Address

2E0366345 25 Mar 2014 25 Mar 2014 3 25 Mar 2014

(201C) Application For Registration as aProprietary Company

1E6313519 11 Mar 2010 11 Mar 2010 3 11 Mar 2010

BACK TO START


BRETT SPITS | Director

BRETT SPITS | Director

VedaScore

355

Increased Risk Reduced Risk

25% chance of adverse in the next 12 months1

Key Contributing Factors2

rrrCommercial Default InformationThe existence of commercial default information can be a very powerful indicator of risk.

aaaApplicant InformationIn the case of an individual, applicants details about them (such as age, employment andaddress details) can have an impact on risk

aa Current and Historic Credit Type SoughtThe type of credit being sought and the type or lack of credit sought in the past can impact risk.

rr Enquiries from Particular Industry GroupsResearch shows that risk is related to the type of credit provider being approached or lack ofcredit activity.

Identity DetailsName SPITS, BRETT ALAN

Gender MALE


Drivers Licence Number 057299479


File Created Date 15 Jan 2001

Addresses First Reported Date

55, 22 SWANSTON ST,PRESTON VIC 3072

30 Nov 2016

55 BLACKMAN AVE, MILL PARKVIC 3082

01 May 2014

6A, 71 VICTORIA CRS,ABBOTSFORD VIC 3067

03 Apr 2014

Employer Occupation First Reported Date

SELF BUILDER 07 Apr 2011

METCALF CRANESERVICES PTY LTD

RIGGERCONSTRUCTION

26 Sep 2005

METCALF CRANES - 11 Jul 2005

Directors Trading History SummaryCommercial Credit History

Payment Defaults 5

Credit Enquiries 50

Authorised Agent Enquiries 0

Credit Providers 5

Public Record Info

Bankruptcy 0

Court Writs 0

Court Actions 0

Disqualified Directorships 0

Business Relationships

Current Directorships 2

Previous Directorships 6

Proprietorships 0

File Notes & File Messages

Commercial File Notes 0

Consumer File Notes 0

File Messages 0

Other names used

Other names used 0

Commercial Payment Defaults Total: 5 Amount: $45,167Original Account Details





BRETT SPITS | Director (cont)

Commercial Payment Defaults (cont) Total: 5 Amount: $45,167Date of Listing 13 Jan 2017

Amount $9,973



Amount $9,973


Account Number SPITS 23WO



Status Date -

Role Principal

Co-Borrower -




Amount $9,973





Amount $9,973





Status Date -

Role Principal

Co-Borrower -




Amount $6,312





Amount $6,312





Status Date -

Role Principal

Co-Borrower -




Amount $10,357





Amount $10,357





Status Date -

Role Principal

Co-Borrower -




Amount $8,552





Amount $8,552


Account Number IMAGEBUILD02



Status Date -

Role Guarantor

Co-Borrower -

Commercial Credit Enquiries Total: 50 Amount:$1,270,401

Enquiry Date 13 Jan 2017

Credit Enquirer CIDEC P/L

Reference Number -

Amount $0

Account Type Director's Access

Role in Enquiry Director



Commercial Credit Enquiries (cont) Total: 50 Amount:$1,270,401

Co-Borrower -


Credit Enquirer ANZ - WLO - CST BB VIC/TAS

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer ST GEORGE BK COMM-849718

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer ITEX MANAGEMENT P/L

Reference Number -

Co-Borrower -

Amount $0

Account Type Utilities



Credit Enquirer WESTPAC BUSINESS LENDING

Reference Number -

Co-Borrower -

Amount $145,200




Credit Enquirer MACQUARIE CFL COMM LEASNSW


Co-Borrower -

Amount $0





Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0




Credit Enquirer BLACKWOODS VIC

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0




Credit Enquirer TRADELINK PTY LTD

Reference Number -

Co-Borrower -

Amount $0







Credit Enquirer CLIENT MNGMT SYSTMS AUSTP/L

Reference Number LILYDALE PP 2

Co-Borrower -

Amount $0




Credit Enquirer TRADE CREDIT INSEULERHERMES

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer CSR


Co-Borrower -

Amount $0





Reference Number WF42317

Co-Borrower -

Amount $0




Credit Enquirer ARC


Co-Borrower -

Amount $0




Credit Enquirer MACQUARIE CFL COMM LEASVIC


Co-Borrower -

Amount $0




Credit Enquirer BENTONS PLUMBING SUPPLIES

Reference Number -

Co-Borrower -

Amount $1,000





Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer ROYAL PLYWOOD P/L

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer BARRO GROUP P/L

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer SERGI AUSTRALIA PTY LTD

Amount $0





Reference Number -

Co-Borrower -



Credit Enquirer NCI CREDIT RISK MNGMT DEPT

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0





Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer HY-TEC INDUSTRIES (VIC)

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer REECE GROUP

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0




Credit Enquirer BUNNINGS LIMITED


Co-Borrower -

Amount $0





Reference Number -

Co-Borrower -

Amount $0





Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer LG PROJECTS

Reference Number -

Co-Borrower -

Amount $0



Enquiry Date 19 Aug 2016 Amount $0




Credit Enquirer MAWSONS

Reference Number -

Co-Borrower -




Credit Enquirer AUSTRALIAN COMMERCIALDOORS

Reference Number -

Co-Borrower -

Amount $0





Reference Number -

Co-Borrower -

Amount $85,000




Credit Enquirer TRADE CREDIT RISK 1

Reference Number -

Co-Borrower -

Amount $1




Credit Enquirer HUNTER PREMIUM FUNDING VIC

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $39,200




Credit Enquirer MACQUARIE PACIFIC FUNDING

Reference Number -

Co-Borrower -

Amount $0






Co-Borrower -

Amount $0






Co-Borrower -

Amount $0






Co-Borrower -

Amount $0





Reference Number -

Amount $0






Co-Borrower -


Credit Enquirer MOMENTUM ENERGY P/L

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer BORAL


Co-Borrower -

Amount $0






Co-Borrower -

Amount $0




Credit Enquirer MINI-TANKERS AUSTRALIA P/L

Reference Number JV1VIC

Co-Borrower -

Amount $0




Credit Enquirer BOQ EQUIPMENT FINANCE VIC

Reference Number -

Co-Borrower -

Amount $0




Credit Enquirer ANZ BUSINESS LENDING-LOANS


Co-Borrower -

Amount $1,000,000




Credit Enquirer ONESTEEL TRADING PTYLIMITED


Co-Borrower -

Amount $0



Commercial Credit Providers Total: 5Credit Provided Date 15 Jan 2015

Credit Provider AUSTRAL BRICK VIC

Account Number -

Credit Provided Date 15 Jul 2011

Credit Provider THE AUSTRAL BRICK COMP P/L

Account Number -

Credit Provided Date 05 May 2011

Credit Provider THE AUSTRAL BRICK COMP P/L

Account Number -

Credit Provided Date 01 Jun 2010

Credit Provider BP AUST COMMERCIAL

Account Number -

Credit Provided Date 01 Jun 2010

Credit Provider BP AUST COMMERCIAL

Account Number -



Current Directorships Total: 2 In total, 2 Current Directorships are on record.

Company Name BUILT 3000 P/L

Company Status Registered

Appointment Date 15 Nov 2012

Australian Company Number 161085829

Australian Business Number 26161085829


ASIC Extract Date1 16 Dec 2016 13:02

ASIC Last Update2 -

Company Name IMAGEBUILD GROUP P/L

Company Status Registered



Australian Business Number 41142525924


ASIC Extract Date1 19 Dec 2016 14:53

ASIC Last Update2 -

1Details were sourced from ASIC at the given date & time

2Updates to the Organisation Name, Company Status, ACN & ABN were sourced from ASIC on the given date & time

Previous Directorships Total: 6 In total, 6 Previous Directorships are on record.

Company Name IMAGE ASSETS P/L

Appointment Date 02 Jun 2014

Cease Date -

Last Known Date as Director 19 Dec 2016


Australian Business Number -


ASIC Extract Date1 13 Jan 2017 09:47

ASIC Last Update2 -

Company Name SLVP P/L

Appointment Date 25 Oct 2013

Cease Date -

Last Known Date as Director 27 Apr 2015




ASIC Extract Date1 01 Jun 2016 15:24

ASIC Last Update2 -

Company Name DNJ BUILDING GROUP P/L

Appointment Date 20 Jul 2010

Cease Date 10 Aug 2011

Last Known Date as Director 15 Jul 2011




ASIC Extract Date1 25 Nov 2016 16:09

ASIC Last Update2 -

Company Name DNJ BUILDING GROUP(COMMERCIAL) P/L

Appointment Date 04 Feb 2011

Cease Date -

Last Known Date as Director 16 Jun 2011




ASIC Extract Date1 05 Mar 2014 14:35

ASIC Last Update2 -

Company Name ALPHA 14 P/L

Appointment Date 04 May 2011

Cease Date 03 Feb 2012

Last Known Date as Director 31 May 2011




ASIC Extract Date1 14 Nov 2016 16:00

ASIC Last Update2 -

Company Name IMAGEBUILD STRUCTURES P/L

Appointment Date 28 Jun 2012

Cease Date 16 Apr 2014

Last Known Date as Director -




ASIC Extract Date1 23 Feb 2016 17:41

ASIC Last Update2 -



Previous Directorships (cont) Total: 61Details were sourced from ASIC at the given date & time

2Updates to the Organisation Name, Company Status, ACN & ABN were sourced from ASIC on the given date & time

About the ScoreBureau scores use available Veda bureau data to calculate a risk estimate. The primary purpose of this score is to predict the likelihood of a futureadverse event being recorded on the individual's Veda bureau file or that the individual will have an insolvency event on their file in the next 12 months.

1Probability of Adverse - is the probability expressed as a percentage that an adverse event (e.g. insolvency, court judgement, court writ, payment

default, or mercantile enquiry) will be lodged on the Veda bureau file of the individual within the next 12 months.

2Key contributing factors - are the factors that contribute most in either a positive or a negative way to the overall score.

DISCLAIMER: The score is a statistical rank ordering tool only and as such should always be used in conjunction with your organisation's credit policiesand procedures and other relevant information you may have about the company or business. The score should not be and is not intended to be thesole basis for making a decision about whether or not to deal with a particular individual, company or business.

BACK TO START
