Search

Credit Intelligence

Established in WA: 2017
Suite 506, Level 5, 50 Clarence Street, SYDNEY, 2000
02 9078 7674

Article Timeline

Network Graph

Displaying all people that are connected to 2 or more organisations. Hover over a node to display a link to the BNiQ page for that person or organisation.

Notable People

Showing 6 people. Position shown in italic is their previous role in the same organisation.
 Most Senior WA Executive.

NamePositionYear Started
Mel Ashton
Mel Ashton
Non-Executive Director (Chair May-Nov 2018)2018
Tony Ho
Tony Ho
Non-Executive Director (Chair since Nov 2018)2018
Vincent Lai
Vincent Lai
Non-Executive Director2018
Guy Robertson
Guy Robertson
Company Secretary2018
Jimmie Wong
Jimmie Wong
Founder, Chief Executive, Managing Director2018
King Wong
King Wong
Executive Director2018

Past People

NamePositionYear StartedYear Ended
Krista Bates Non-Executive Director20182018
Dennis Wilkins Company Secretary2018
Brett Crowley Company Secretary2016

ECM Deals

DateCompanyTransaction TypeTotal Value
18/05/18Credit IntelligencePublic offer$3.6m>>

M&A Deals

AnnouncedBidderTargetTransaction TypeTotal Value
23/10/17APAC CoalCredit IntelligenceReverse takeover$10.7m>>

Biography

Credit Intelligence is a diversified debt restructuring business operating in Hong Kong. Credit Intelligence’s main business model includes the provision of bankruptcy administration services and individual voluntary arrangement (IVA) proposal consultancy services. Credit Intelligence employs approximately 25 staff including accountants and legal practitioners who work with financial institutions to provide debtors with customised and cost-effective debt solutions. In May 2018 completed listing on the ASX via the reverse takeover of APAC Coal.
Biography last updated 10 Jun 2019

Share Transactions

24/12/18
$0 Issued
24/12/18
$0 Other
24/12/18
$0 Issued
Total value as at the date of the transaction
Source: Morningstar

BNiQ Disclaimer