CIMB CAPITAL MARKETS (AUSTRALIA) PTY LTD Litigation and court case watch
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Cimb Capital Markets (Australia) Pty Ltd (ACN 000757111) is an Australian private company registered in 1970. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Cimb Capital Markets (Australia) Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for CIMB CAPITAL MARKETS (AUSTRALIA) PTY LTD (ACN 000 757 111) 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 Cimb Capital Markets (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 Cimb Capital Markets (Australia) Pty Ltd is or has been a party to legal proceedings.
Why watch Cimb Capital Markets (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 | CIMB CAPITAL MARKETS (AUSTRALIA) PTY LTD |
| ACN | 000757111 |
| ABN | 17000757111 |
| 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 | Abn Amro Equity Capital Markets Australia Limited, Abn Amro Futures Australia Limited, Barclays De Zoete Wedd Australia Futures Limited, Barclays De Zoete Wedd Australia Futures Pty. Limited, Bzw Australia Equity Futures Limited and Bzw Australia Futures Limited |
| Current name since | 2015 |
| Registered | 1970 (about 53 years before these records) |
| Current directors | 2 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Cimb Group Holdings Berhad |
| Former ultimate holding companies | Barclays Plc, The Solicitor For The Affairs Of Her Majesty'S Treasury (As Nominee For Her Majesty'S Treasury), Barclays Bank Plc and Abn Amro Holding N.V. |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
No other Australian companies are linked to Cimb Capital Markets (Australia) Pty Ltd by majority shareholdings in these records; its own records link it to 72 people.
Board changes by year
Between 1970 and 2015, records show 84 appointments and 80 recorded departures at Cimb Capital Markets (Australia) Pty Ltd. The busiest year was 2012, with 18 changes. For 2 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2015 | 3 | 8 |
| 2014 | 4 | 5 |
| 2013 | 2 | 4 |
| 2012 | 10 | 8 |
| 2011 | 7 | 7 |
| 2010 | 1 | 1 |
| 2009 | 4 | 4 |
| 2008 | 2 | 2 |
| 2007 | 0 | 1 |
| 2006 | 1 | 1 |
| 2005 | 2 | 2 |
| 2004 | 2 | 1 |
| 2003 | 3 | 3 |
| 2002 | 5 | 4 |
| 2001 | 3 | 0 |
Companies that share officeholders with Cimb Capital Markets (Australia) Pty Ltd
People on the board of Cimb Capital Markets (Australia) Pty Ltd also hold roles at 574 other companies. Those with the most shared officeholders are listed below.
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Watching Cimb Capital Markets (Australia) Pty Ltd for litigation
Is Cimb Capital Markets (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 Cimb Capital Markets (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 Cimb Capital Markets (Australia) Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Cimb Capital Markets (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.
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