CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Tranzact Financial Services Ltd. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Tranzact Financial Services Ltd.
Vitalwork Building
L 5 241 Castlereagh Street
Phone: +61 292365600p:+61 292365600 SYDNEY, NSW  2000  Australia Fax: +61 292365699f:+61 292365699
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Tranzact Financial Services Pty Ltd. is an Australia-based company. The principal activities of the Company were providing specialist administration services to various superannuation entities; operating an Investor Directed Portfolio Service and Custodial Services; providing Asset Consulting and Investment Management services; acting as a Promoter of superannuation entities; providing financial planning and insurance services, and acting as an Australian Financial Services Licensee. The Company’s segments include Superannuation Fund Administration, Asset Consulting & Sponsorship; Self Managed Superannuation Fund Administration; Investor Directed Portfolio Service Administration (IDPS) and Custodial Services and Partnership for Growth. The Company is owned by Diversa Limited, a subsidiary of Onevue Holdings Ltd.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20136/30/2013Yes----

Industries
SIC Code Description
6282 Investment advice
6159 Miscellaneous business credit institutions
6091 Nondeposit trust facilities
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board William A.Ractliffe 1/1/2011 11/24/2003
Chief Executive Officer, Managing Director, Executive Director Seng TongYeo 11/24/2003 11/24/2003
General Manager of Tranzact Super C. J.Dixon
3 additional Officers and Directors records available in full report.

Business Names
Business Name
TFS
Tranzact Financial Services Ltd.

General Information
Number of Employees: 24 (As of 6/30/2006)
Outstanding Shares: 115,025,613 (As of 10/5/2012)
Shareholders: 417
Stock Exchange: ASX
Fax Number: +61 292365699


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023