Capital Monitoring™
Stay across any Australian entity. Continuously.
Ongoing monitoring with alerts when public record events occur. $299/month. Cancel any time.
A point-in-time intelligence report tells you what is true on the day it is produced. Capital Monitoring tells you when that picture changes. For investors with active positions, acquirers in extended due diligence, or advisers monitoring counterparties, this is the product that keeps the intelligence current.
What Capital Monitoring watches for
Director Changes
Appointment and resignation of directors and secretaries. Changes in the ASIC officer register are detected and reported within 48 hours of lodgement.
Insolvency Events
Appointment of administrators, liquidators, receivers, and mortgagees in possession. AFSA personal insolvency index changes for associated individuals.
Court Filings
New court actions identified from publicly available court lists and judgement databases where the entity or associated directors are named parties.
ASIC Regulatory Actions
New regulatory findings, enforceable undertakings, infringement notices, licence cancellations, and ASIC banning orders affecting the entity or its officers.
Adverse Record Changes
New Fair Work enforcement notices, official adverse actions, and adverse records from government registers cross-referencing the entity.
Significant Media Events
Material changes in public media coverage: new allegations, regulatory inquiries reported, significant investigative coverage, or reputational events.
Monthly intelligence digest
In addition to event alerts, every monitored entity receives a monthly summary: a structured digest of everything detected in the public record during the preceding month. Delivered on the first business day of each month.
Monitoring vs a point-in-time report
Many investors conduct due diligence at entry and then stop watching. Capital Monitoring closes that gap. Use it alongside a QuickScan or Intelligence Dossier at entry, then maintain monitoring for as long as you hold an interest.
Pricing
Single entity
$299/mo
Monthly · Cancel any time
Best value
3 entities
$699/mo
$233/entity — monthly