Company Searches

MSA presents a comprehensive company search offering, with quick links to ASIC, PPSR and AFSA Bankruptcy Searches for increased efficiency.
ASIC is Australia’s corporate, markets and financial services regulator. ASIC enforces company and financial services laws and informs the public about Australian companies to protect consumers, investors and creditors.

MSA National provides a complete range of ASIC company searches and ASIC business name searches from the ASIC Register. Conducting an ASIC search will instantly return detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. With

MSA National you are also able to look up the ACN number and/or ABN number and verify the search.

3x the value in a single search

Each ASIC extract you order from MSA National returns a single PDF including the below information. These additional complimentary features provide you with a more detailed picture of the company you're searching, allowing for deeper levels of due diligence in a fraction of the time.

  1. ASIC snapshot
    View a one-page summary of key company information including ASIC data, credit score and a visual diagram of the structure. 
  2. ASIC extract
    Verify the legitimacy of an entity by viewing details including company directors, secretaries, shareholders, registered office addresses, appointments of external auditors, liquidators and administrators, document details and ACN/ABN lookup.
  3. CreditorWatch credit report
    Assess the credit worthiness of the company you're searching through a snapshot of its credit history. The credit report details risk data associated with the company including court judgments, payment defaults, insolvency notices, mercantile enquiries, credit enquiries and credit score.
  4. REVEAL workspace
    View a simple visual diagram that maps out relationships between people, companies and assets. Easily see shareholder percentages, track changes to corporate structure, filter your results and export data in various formats.
  5. ASIC on-file reports & ASIC Alerts
    Through our automated reorder detection process, we are able to establish that we hold the ASIC extract that you have searched and can provide it to you at a reduced cost, as it has been ordered through the MSA National platform.

Available ASIC Searches:

Current Company Extract - including Company Directors Search

An ASIC Company Extract is designed to help you verify the legitimacy of an entity by providing details about a company and is good for companies looking to make low-risk decisions. This can come in the form of a Current Company Extract, or a Historical Company Extract.

The ASIC company search can be orders from MSA National and the information in this extract generally includes:

  • Current officeholders including company directors and secretaries
  • Current registered office addresses and current principal place of business
  • Current shareholders including details of shareholdings (excluding public companies)
  • Appointments of external auditors, liquidators and administrators
  • Document details on all forms lodged with ASIC
  • ACN lookup
  • ABN lookup

 

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