Axiom Forensics Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2004-05-25 and was issued with the 109246022 ACN. Its Australian Business Number is 88109246022. Since 2014-09-18, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2012-09-24 to 2014-09-18), NSW 2000 (from 2005-08-17 to 2012-09-24), and NSW 2046 (from 2004-05-25 to 2005-08-17). Axiom Forensics Pty Ltd was registered for the GST on 2004-05-25. Axiom Forensics Pty Ltd has been using the Axiom Forensics Pty Ltd trading name since 2004-05-25 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2022-04-29. AUBiz found 1 trademark that mention this company. Trademark number 1073239 was filed on 2005-09-01 and is categorised as "fancy" (application status: "registered, live").
| Status | From | To |
|---|---|---|
| Active | 25th May 2004 | current |
| Name | From | To |
|---|---|---|
| Axiom Forensics Pty Ltd | 25th May 2004 | current |
| Name | From | To |
|---|---|---|
| Axiom Forensics Pty Ltd | 25th May 2004 | current |
| Location | From | To |
|---|---|---|
| NSW 2000 | 18th September 2014 | current |
| NSW 2000 | 24th September 2012 | 18th September 2014 |
| NSW 2000 | 17th August 2005 | 24th September 2012 |
| NSW 2046 | 25th May 2004 | 17th August 2005 |
| Status | From | To |
|---|---|---|
| Registered | 25th May 2004 | current |
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| Application date: | 1st September 2005 |
| Lodgement date: | 1st September 2005 |
| Registered date: | 1st September 2005 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Acceptance due date: | 21st December 2005 |
| Sealing due date: | 12th July 2006 |
| Registered from date: | 1st September 2005 |
| Sealing date: | 24th April 2006 |
| Renewal due date: | 1st September 2025 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | No |
| Lodgement type: | Online |
| Descriptive: | Axiom Forensics |
| Examination report number: | 2 |
| Examination class count: | 2 |
| NICE class code: | 42 |
| NICE occ number: | 1 |
| NICE description text: | Litigation Support On Claims Such As Contract Claims, Transaction Reviews, Partnership Disputes, Insolvent Trading Matters, Unravelling Accounting Matters And Reconstruction Of Accounts, Expert Testimony |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2016-05-16 | Forensic IT Services | Australian Securities and Investments Commission |
60 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2015-09-15 | Forensic IT Services | Australian Securities and Investments Commission |
39 888.00 | |
| 2015-04-20 | Forensic IT Services | Australian Securities and Investments Commission | 60 000.00 | |
| 2015-03-17 | Management advisory services | Australian Competition and Consumer Commission | 19 850.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2013-10-03 | Legal services | Australian Taxation Office |
18 000.00 | |
| 2013-05-01 | Accounting services | Australian Securities and Investments Commission | 38 500.00 | |
| 2013-02-06 | Forensic IT Services | Australian Securities and Investments Commission | 957 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2011-06-14 | Forensic IT Services | Australian Securities and Investments Commission |
900 000.00 | |
| 2011-05-05 | Legal services | Australian Securities and Investments Commission | 50 000.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2010-05-28 | Accounting services | Australian Securities and Investments Commission |
3 900 000.00 | |
| 2010-05-05 | Business intelligence consulting services | Australian Securities and Investments Commission | 800 130.00 | |
| 2010-03-17 | Legal services | Australian Securities and Investments Commission | 2 460 130.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2009-11-10 | Accounting services | Australian Securities and Investments Commission |
208 314.00 | |
| 2009-07-21 | Business intelligence consulting services | Australian Securities and Investments Commission | 1 560 000.00 | |
| 2009-07-17 | Accounting services | Australian Securities and Investments Commission | 500 579.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2008-12-11 | Accounting services | Australian Securities and Investments Commission |
170 000.00 | |
| 2008-11-19 | Accounting services | Australian Securities and Investments Commission | 246 400.00 | |
| 2008-05-12 | Accounting services | Australian Securities and Investments Commission | 259 783.00 |
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.