CMC MARKETS ASIA PACIFIC PTY LTD Litigation and court case watch
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Cmc Markets Asia Pacific Pty Ltd (ACN 100058213) is an Australian private company registered in 2002. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Cmc Markets Asia Pacific Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for CMC MARKETS ASIA PACIFIC PTY LTD (ACN 100 058 213) 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 Cmc Markets Asia Pacific 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. Cmc Markets Asia Pacific Pty Ltd is associated with 2 companies through majority shareholdings: see them below, or watch them together with Cmc Markets Asia Pacific Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Cmc Markets Asia Pacific Pty Ltd is or has been a party to legal proceedings.
Why watch Cmc Markets Asia Pacific 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 | CMC MARKETS ASIA PACIFIC PTY LTD |
| ACN | 100058213 |
| ABN | 11100058213 |
| 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 | Cmc Asia Pacific Pty Ltd, Cmc Asia Pty Ltd and Cmc Group Asia Pacific Pty Ltd |
| Current name since | 2005 |
| Registered | 2002 (about 21 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Cmc Markets Plc |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Cmc Markets Asia Pacific Pty Ltd is associated with 2 companies and 27 people.
| Company |
|---|
| Cmc Markets Group Australia Pty Ltd Litigation alerts: hidden Watch |
| Cmc Markets Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2002 and 2019, records show 27 appointments and 22 recorded departures at Cmc Markets Asia Pacific Pty Ltd. The busiest year was 2008, with 8 changes.
| Year | Appointed | Left |
|---|---|---|
| 2019 | 0 | 1 |
| 2013 | 2 | 1 |
| 2012 | 2 | 4 |
| 2011 | 3 | 3 |
| 2010 | 1 | 0 |
| 2009 | 1 | 3 |
| 2008 | 4 | 4 |
| 2007 | 3 | 1 |
| 2006 | 1 | 1 |
| 2005 | 4 | 1 |
| 2004 | 2 | 1 |
| 2003 | 2 | 2 |
| 2002 | 2 | 0 |
Companies that share officeholders with Cmc Markets Asia Pacific Pty Ltd
People on the board of Cmc Markets Asia Pacific Pty Ltd also hold roles at 52 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Cmc Markets Pty Ltd Litigation alerts: hidden Watch |
| Cmc Markets Stockbroking Limited Litigation alerts: hidden Watch |
| Cmc Markets Stockbroking Nominees Pty Limited Litigation alerts: hidden Watch |
| Cmc Markets Group Australia Pty Ltd Litigation alerts: hidden Watch |
| Oanda Australia Pty Ltd Litigation alerts: hidden Watch |
| China Silver Forex Pty Ltd Litigation alerts: hidden Watch |
| Stonex Financial Pty Ltd Litigation alerts: hidden Watch |
| Dartville Pty. Ltd. Litigation alerts: hidden Watch |
| Otsana Pty Ltd Litigation alerts: hidden Watch |
| Solaris Holdings International Pty Ltd Litigation alerts: hidden Watch |
Watching Cmc Markets Asia Pacific Pty Ltd for litigation
Is Cmc Markets Asia Pacific 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 Cmc Markets Asia Pacific Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Cmc Markets Asia Pacific Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Cmc Markets Asia Pacific 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.