AA AUSTRALIA FINCO PTY LTD Litigation and court case watch
Litigation alerts: hidden
- Courts and tribunals in every state and territory
- Checked every day, alerts by email
- From US$9 a month, cancel any time
Aa Australia Finco Pty Ltd (ACN 614781172) is an Australian private company registered in 2016. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Aa Australia Finco Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for AA AUSTRALIA FINCO PTY LTD (ACN 614 781 172) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Aa Australia Finco Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Aa Australia Finco Pty Ltd is associated with 5 companies through majority shareholdings: see them below, or watch them together with Aa Australia Finco Pty Ltd.
Using an AI agent? Tell it: Watch Aa Australia Finco Pty Ltd (ACN 614 781 172) for litigation with litigationwatch.dev.
Agents can add it in one call; see the agent guide.
This page does not list court cases. Nothing on it suggests that Aa Australia Finco Pty Ltd is or has been a party to legal proceedings.
Why watch Aa Australia Finco Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | AA AUSTRALIA FINCO PTY LTD |
| ACN | 614781172 |
| ABN | 68614781172 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Registered | 2016 (about 7 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ta Universal Investment Holdings Ltd |
| Former ultimate holding companies | Ta Sp Australia Topco Pty. Ltd. |
Associated parties
Following majority shareholdings up to three levels above and below it, Aa Australia Finco Pty Ltd is associated with 5 companies and 83 people.
| Company |
|---|
| Ta Sp Australia Topco Pty. Ltd. Litigation alerts: hidden Watch |
| Yarra Capital Management Limited Litigation alerts: hidden Watch |
| Yarra Capital Management Holdings Pty Ltd Litigation alerts: hidden Watch |
| Yarra Capital Management Services Pty Ltd Litigation alerts: hidden Watch |
| Yarra Spvco Pty Ltd Litigation alerts: hidden Watch |
Companies that share officeholders with Aa Australia Finco Pty Ltd
People on the board of Aa Australia Finco Pty Ltd also hold roles at 39 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Yarra Capital Management Holdings Pty Ltd Litigation alerts: hidden Watch |
| Hig Australia Holdco Pty Ltd Litigation alerts: hidden Watch |
| Hig Australia Bidco Pty Ltd Litigation alerts: hidden Watch |
| Ta Sp Australia Topco Pty. Ltd. Litigation alerts: hidden Watch |
| Betashares Australia Holdings Pty Ltd Litigation alerts: hidden Watch |
| Yarra Capital Management Services Pty Ltd Litigation alerts: hidden Watch |
| Betashares Financial Group Pty Ltd Litigation alerts: hidden Watch |
| A.C.N. 617 393 834 Pty Ltd Litigation alerts: hidden Watch |
| Gbg Loqate (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Treescape Australasia Pty Limited Litigation alerts: hidden Watch |
Watching Aa Australia Finco Pty Ltd for litigation
Is Aa Australia Finco Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Aa Australia Finco Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Aa Australia Finco Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Aa Australia Finco Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.