APEX FUND SERVICES (SYDNEY) PTY LIMITED Litigation and court case watch
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Apex Fund Services (Sydney) Pty Limited (ACN 131370931) is an Australian private company registered in 2008. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Apex Fund Services (Sydney) Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for APEX FUND SERVICES (SYDNEY) PTY LIMITED (ACN 131 370 931) 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 Apex Fund Services (Sydney) Pty Limited 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. Apex Fund Services (Sydney) Pty Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Apex Fund Services (Sydney) Pty Limited.
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This page does not list court cases. Nothing on it suggests that Apex Fund Services (Sydney) Pty Limited is or has been a party to legal proceedings.
Why watch Apex Fund Services (Sydney) Pty Limited 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 | APEX FUND SERVICES (SYDNEY) PTY LIMITED |
| ACN | 131370931 |
| ABN | 32131370931 |
| 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 |
| Former names | Custom House Fund Services (Australia) Pty Limited, Tmf Fund Services (Aust) Pty Limited and Tmf Fundservices (Australia) Pty Limited |
| Current name since | 2019 |
| Registered | 2008 (about 15 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Genstar Viii Aiv Ltd |
| Former ultimate holding companies | Tmf Group Holdco B.V., Tmf Group Holding Luxembourg S.A., Prudential Public Limited Company and Somerset Opportunity Holdings Limited |
| Appointed auditor | Timothy Josef Valtwies |
Associated parties
Following majority shareholdings up to three levels above and below it, Apex Fund Services (Sydney) Pty Limited is associated with 1 company and 17 people.
| Company |
|---|
| Apex Fund Services (Australia) Pty Ltd Litigation alerts: hidden Watch |
Watch Apex Fund Services (Sydney) Pty Limited and these companies
Board changes by year
Between 2008 and 2022, records show 14 appointments and 9 recorded departures at Apex Fund Services (Sydney) Pty Limited. The busiest year was 2021, with 7 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 0 |
| 2021 | 4 | 3 |
| 2018 | 1 | 1 |
| 2015 | 2 | 3 |
| 2011 | 0 | 1 |
| 2010 | 1 | 0 |
| 2009 | 1 | 1 |
| 2008 | 4 | 0 |
Companies that share officeholders with Apex Fund Services (Sydney) Pty Limited
People on the board of Apex Fund Services (Sydney) Pty Limited also hold roles at 108 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Apex Fund Services (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Apex Fund Holdings Australia Pty Limited Litigation alerts: hidden Watch |
| Tmf Corporate Services (Aust) Pty Limited Litigation alerts: hidden Watch |
| Ascent Fund Services (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tmf Nominees (Aust) Pty Limited Litigation alerts: hidden Watch |
| Apex Fund Services Pty Ltd Litigation alerts: hidden Watch |
| El Camino Priority I Pty Ltd Litigation alerts: hidden Watch |
| Student One Pty Ltd Litigation alerts: hidden Watch |
| Wt Australia Services Pty Ltd Litigation alerts: hidden Watch |
| Newcastle Coal Company Pty Ltd Litigation alerts: hidden Watch |
Watching Apex Fund Services (Sydney) Pty Limited for litigation
Is Apex Fund Services (Sydney) Pty Limited 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 Apex Fund Services (Sydney) Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Apex Fund Services (Sydney) Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Apex Fund Services (Sydney) Pty Limited 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?
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