FINASUCRE INVESTMENTS (AUSTRALIA) PTY LIMITED Litigation and court case watch
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Finasucre Investments (Australia) Pty Limited (ACN 062315593) is an Australian private company registered in 1994. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Finasucre Investments (Australia) Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for FINASUCRE INVESTMENTS (AUSTRALIA) PTY LIMITED (ACN 062 315 593) 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 Finasucre Investments (Australia) Pty Limited 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 Finasucre Investments (Australia) Pty Limited is or has been a party to legal proceedings.
Why watch Finasucre Investments (Australia) Pty Limited 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 | FINASUCRE INVESTMENTS (AUSTRALIA) PTY LIMITED |
| ACN | 062315593 |
| ABN | 23062315593 |
| 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 | Tate & Lyle Investments (Australia) Pty Limited |
| Current name since | 2004 |
| Registered | 1994 (about 29 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Societe Financiere Des Sucres S A |
| Former ultimate holding companies | Tate & Lyle Plc |
| Appointed auditor | Ernst & Young |
Associated parties
No other Australian companies are linked to Finasucre Investments (Australia) Pty Limited by majority shareholdings in these records; its own records link it to 24 people.
Board changes by year
Between 1994 and 2019, records show 25 appointments and 19 recorded departures at Finasucre Investments (Australia) Pty Limited. The busiest year was 1994, with 13 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2019 | 2 | 2 |
| 2018 | 0 | 1 |
| 2017 | 0 | 1 |
| 2016 | 1 | 1 |
| 2015 | 1 | 2 |
| 2012 | 3 | 0 |
| 2011 | 1 | 1 |
| 2009 | 1 | 1 |
| 2008 | 0 | 2 |
| 2007 | 0 | 1 |
| 2005 | 1 | 1 |
| 2004 | 1 | 1 |
| 2000 | 2 | 0 |
| 1997 | 2 | 0 |
| 1996 | 0 | 2 |
Companies that share officeholders with Finasucre Investments (Australia) Pty Limited
People on the board of Finasucre Investments (Australia) Pty Limited also hold roles at 73 other companies. Those with the most shared officeholders are listed below.
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Watching Finasucre Investments (Australia) Pty Limited for litigation
Is Finasucre Investments (Australia) Pty Limited 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 Finasucre Investments (Australia) Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Finasucre Investments (Australia) Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Finasucre Investments (Australia) Pty Limited 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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