Perform thorough company searches

Enhancing your business decisions with reliable company reports and due diligence services

Gain clarity in decision making

When it comes to business transactions, applying to work with a company or negotiating with an organisation, InfoTrackGO helps you to perform due diligence and screen the options available to you.

Our quick company searches provide reliable information about the company of interest to enable you to validate its history, details and performance. 

  • Company officeholders and addresses
  • Controlling and current shareholders
  • Key financials and employee numbers
  • Board and committee members
  • Beneficial owners and subsidiaries
  • Politically exposed persons and sanctions
  • Court actions and payment defaults

Company Reports

InfoTrackGO is an authorised broker of the Australian Securities and Investment Commission (ASIC) and the Australian Financial Security Authority (AFSA). As a result, we enable you to run company checks by giving you access to the following information about your chosen business.
ASIC Company Report (Company Extract)
An ASIC Company Report (Company Extract) includes registered company details, directors, secretaries, shareholders, company history, twelve-month credit history, court judgements, defaults, insolvency notices and mercantile enquiries.
Timeline: 1-2 Working Day
ASIC Company Package
An ASIC Company Package Report includes all the information from the ASIC Company Report (Company Extract) plus the latest three documents lodged with the Australian Securities and Investments Commission (ASIC).
Timeline: 1-2 Working Day

ASIC Comprehensive Company Package Report

An ASIC Comprehensive Company Package includes all the information from the ASIC company package plus historical company details, secured creditor details from the People Personal Property Register (PPSR), entities where the company is a shareholder, ultimate holding company or a director and foreign companies where the company is a local agent.
Timeline: 1-2 Working Day
ASIC Company Credit Report
A Company Credit Report includes information on a company’s court actions, payment defaults, mercantile enquiries, credit score and historical document lodgings with ASIC.
Timeline: 1-2 Working Day

Company Search FAQs

If you’re looking to transact or deal with a company, it’s important to understand their history and the risk associated. For example, you could be looking to see if a company or its directors have a history of deliberate liquidation, which is called illegal phoenixing. This is where a new company is created to continue the business of a company that has been deliberately liquidated to avoid paying its debts, including taxes, creditors and employee entitlements.

The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC’s role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors.

Our company searches are conducted on ASIC’s database of registered companies in Australia. We also provide company credit reports provided by CreditorWatch.

Company searches are typically completed within 15 minutes of purchase, however due to occasional delays with the authorities we conduct searches on, they can take up to 78 hours to be provided.

You can conduct a search on a company by entering the company’s name, it’s ACN, or ABN into the search bar. Once you click search, you will be provided with a list of purchasable reports on that company.

Unfortunately our company searches are currently limited to companies which are registered on Australia.

No, any entity you conduct a search on will not be notified of any search(es) conducted on them.