DFSA INVESTMENTS PTY LTD Litigation and court case watch
Litigation alerts: hidden
- Courts and tribunals in every state and territory
- Checked every day, alerts by email
- From US$9 a month, cancel any time
Dfsa Investments Pty Ltd (ACN 632915532) is an Australian private company registered in 2019. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Dfsa Investments Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for DFSA INVESTMENTS PTY LTD (ACN 632 915 532) 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 Dfsa 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. Dfsa Investments Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Dfsa Investments Pty Ltd.
Using an AI agent? Tell it: Watch Dfsa Investments Pty Ltd (ACN 632 915 532) for litigation with litigationwatch.dev.
Agents can add it in one call; see the agent guide.
This page does not list court cases. Nothing on it suggests that Dfsa Investments Pty Ltd is or has been a party to legal proceedings.
Why watch Dfsa 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 | DFSA INVESTMENTS PTY LTD |
| ACN | 632915532 |
| 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 | 2019 (about 4 years before these records) |
| Current directors | 1 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Dfsa Investments Pty Ltd is associated with 12 companies and 8 people.
| Company |
|---|
| Ottostyle Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Services Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Market Warrina Pty Ltd Litigation alerts: hidden Watch |
| Beefresh Flower Market Pty Ltd Litigation alerts: hidden Watch |
| Warrina Lease Co Pty Ltd Litigation alerts: hidden Watch |
| 334 Flinders Street Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Harvest Pty Ltd Litigation alerts: hidden Watch |
| The Spirited Goat Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Market Precinct Pty Ltd Litigation alerts: hidden Watch |
| Flat Bread Oven Co Pty Ltd Litigation alerts: hidden Watch |
Companies that share officeholders with Dfsa Investments Pty Ltd
People on the board of Dfsa Investments Pty Ltd also hold roles at 18 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Kundalini Designs Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Market Precinct Pty Ltd Litigation alerts: hidden Watch |
| The Spirited Goat Pty Ltd Litigation alerts: hidden Watch |
| Otto'S Trademark Company Pty Ltd Litigation alerts: hidden Watch |
| H B S Management & Consulting Pty. Limited Litigation alerts: hidden Watch |
| Heg Company Pty. Ltd. Litigation alerts: hidden Watch |
| Donsa Pty Ltd Litigation alerts: hidden Watch |
| Ottostyle Pty Ltd Litigation alerts: hidden Watch |
| Good Morning Coffee Trader Australia Pty Ltd Litigation alerts: hidden Watch |
| Hahe Pty Ltd Litigation alerts: hidden Watch |
Watching Dfsa Investments Pty Ltd for litigation
Is Dfsa 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 Dfsa 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 Dfsa Investments Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Dfsa 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?
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.