ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD Litigation and court case watch
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Associated Foreign Exchange Australia Pty Ltd (ACN 119392586) is an Australian private company registered in 2006. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Associated Foreign Exchange Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD (ACN 119 392 586) 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 Associated Foreign Exchange Australia 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.
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This page does not list court cases. Nothing on it suggests that Associated Foreign Exchange Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Associated Foreign Exchange Australia 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 | ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD |
| ACN | 119392586 |
| ABN | 85119392586 |
| 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 | 2006 (about 17 years before these records) |
| Current directors | 2 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Fleetcor Technologies, Inc. |
| Former ultimate holding companies | Associated Foreign Exchange Holdings, Inc and Ria Envia, Inc. |
| Appointed auditor | Colin Arthur Grady |
Associated parties
No other Australian companies are linked to Associated Foreign Exchange Australia Pty Ltd by majority shareholdings in these records; its own records link it to 12 people.
Board changes by year
Between 2006 and 2021, records show 14 appointments and 11 recorded departures at Associated Foreign Exchange Australia Pty Ltd. The busiest year was 2006, with 9 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 2 | 2 |
| 2020 | 0 | 2 |
| 2017 | 1 | 0 |
| 2014 | 0 | 1 |
| 2012 | 1 | 0 |
| 2008 | 2 | 3 |
| 2007 | 1 | 1 |
| 2006 | 7 | 2 |
Companies that share officeholders with Associated Foreign Exchange Australia Pty Ltd
People on the board of Associated Foreign Exchange Australia Pty Ltd also hold roles at 13 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Ria Financial Services Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Cambridge Mercantile (Australia) Pty. Ltd. Litigation alerts: hidden Watch |
| Protecht.Alm Pty Ltd Litigation alerts: hidden Watch |
| Protecht.Alm Development Pty Ltd Litigation alerts: hidden Watch |
| Nasdaq Pty Ltd Litigation alerts: hidden Watch |
| Protecht Group Services Pty Ltd Litigation alerts: hidden Watch |
| Lynked Solutions Pty Ltd Litigation alerts: hidden Watch |
| Protecht.Erm Pty Ltd Litigation alerts: hidden Watch |
| Fleetcor Technologies Pty Ltd Litigation alerts: hidden Watch |
| Levarti Australia Pty Ltd Litigation alerts: hidden Watch |
Watching Associated Foreign Exchange Australia Pty Ltd for litigation
Is Associated Foreign Exchange Australia 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 Associated Foreign Exchange Australia Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Associated Foreign Exchange Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Associated Foreign Exchange Australia 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.