BALLA ONE (INVESTMENTS) PTY LTD Litigation and court case watch
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Balla One (Investments) Pty Ltd (ACN 157889300) is an Australian private company registered in 2012. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Balla One (Investments) Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for BALLA ONE (INVESTMENTS) PTY LTD (ACN 157 889 300) 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 Balla One (Investments) 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. Balla One (Investments) Pty Ltd is associated with 4 companies through majority shareholdings: see them below, or watch them together with Balla One (Investments) Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Balla One (Investments) Pty Ltd is or has been a party to legal proceedings.
Why watch Balla One (Investments) 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 | BALLA ONE (INVESTMENTS) PTY LTD |
| ACN | 157889300 |
| ABN | 56157889300 |
| 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 | 2012 (about 11 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | The Todd Corporation Ltd |
| Appointed auditor | Scott Michael Jarrett |
Associated parties
Following majority shareholdings up to three levels above and below it, Balla One (Investments) Pty Ltd is associated with 4 companies and 22 people.
| Company |
|---|
| Forge Resources Swan Pty Ltd Litigation alerts: hidden Watch |
| Forge Balla Balla Investments Pty Ltd Litigation alerts: hidden Watch |
| Bbi Group Pty Ltd Litigation alerts: hidden Watch |
| Balla Two (Mining) Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2012 and 2022, records show 10 appointments and 7 recorded departures at Balla One (Investments) Pty Ltd. The busiest year was 2012, with 4 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 2 |
| 2021 | 1 | 1 |
| 2019 | 0 | 1 |
| 2018 | 1 | 1 |
| 2016 | 1 | 0 |
| 2015 | 1 | 1 |
| 2014 | 0 | 1 |
| 2013 | 1 | 0 |
| 2012 | 4 | 0 |
Companies that share officeholders with Balla One (Investments) Pty Ltd
People on the board of Balla One (Investments) Pty Ltd also hold roles at 107 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Balla Two (Mining) Pty Ltd Litigation alerts: hidden Watch |
| Todd Minerals Australia Pty Limited Litigation alerts: hidden Watch |
| Pio Mines Pty Ltd Litigation alerts: hidden Watch |
| Bbi Port Aus Pty Ltd Litigation alerts: hidden Watch |
| Bbi Port Holdings Pty Ltd Litigation alerts: hidden Watch |
| Bbi Group Pty Ltd Litigation alerts: hidden Watch |
| Bbi Rail Aus Pty Ltd Litigation alerts: hidden Watch |
| Bbih Pty Ltd Litigation alerts: hidden Watch |
| Ethify Pty Limited Litigation alerts: hidden Watch |
| Bbi Port Operations Holdings Pty Ltd Litigation alerts: hidden Watch |
Watching Balla One (Investments) Pty Ltd for litigation
Is Balla One (Investments) 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 Balla One (Investments) Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Balla One (Investments) Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Balla One (Investments) 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?
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