Company Monitoring available in 100+ countries

Arguably, it is more important to 'monitor' overseas customers than your Australian ones - you may hear things 'on the Australian grapevine' whereas, overseas, you would be lucky to do so early enough to react.

It is now possible to have your customers 'Monitored' in more than 100 countries, so why not consider asking DMS to arrange this for your major overseas exposures?

Best arranged at the time you order an 'Analytical Report' (when, typically, the additional cost is only $15 -$20 for 12 months), but in about 50 countries it can be requested at any time without the need for a full report, at a typical cost of $30-$60 for 12 months.

ASIC 'dob in letter'

Late Lodgement of Financials - many more companies than you suspect are legally obliged to lodge Financials, but not all do so, or they are months/years late in complying with ASIC!

DMS' special service involves sending a letter to non-complying companies insisting they lodge the requisite document, &/or writing a letter to ASIC requesting they follow up. Either way it is DMS initiating the action, with no reference to your interest in seeing the information in question.

So, if the customer is foreign-owned, is late lodging required Financials and doesn't appear to have ASIC exemption from lodgement, just ask DMS to follow up without disclosing your identity. We will advise you as soon as the Financials are available.