FINCLEAR HOLDINGS LIMITED Litigation and court case watch
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Finclear Holdings Limited (ACN 628360323) is an Australian public company registered in 2018. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Finclear Holdings Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for FINCLEAR HOLDINGS LIMITED (ACN 628 360 323) 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 Finclear Holdings 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.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Finclear Holdings Limited is associated with 8 companies through majority shareholdings: see them below, or watch them together with Finclear Holdings Limited.
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This page does not list court cases. Nothing on it suggests that Finclear Holdings Limited is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | FINCLEAR HOLDINGS LIMITED |
| ACN | 628360323 |
| ABN | 53628360323 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Unlisted public company |
| Former names | Finclear Holdings Pty Ltd |
| Current name since | 2020 |
| Registered | 2018 (about 5 years before these records) |
| Current directors | 6 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Appointed auditor | Kpmg |
Associated parties
Following majority shareholdings up to three levels above and below it, Finclear Holdings Limited is associated with 8 companies and 62 people.
| Company |
|---|
| Platformx Pty Ltd Watch |
| Finclear Administration Pty Ltd Watch |
| Finclear Pty Ltd Watch |
| Finclear Execution Administration Services Pty Ltd Watch |
| Finclear Nominees Pty Ltd Watch |
| Finclear Technology Pty Ltd Watch |
| Finclear Services Pty Ltd Watch |
| Finclear Services Nominees Pty Ltd Watch |
Board changes by year
Between 2018 and 2022, records show 11 appointments and 4 recorded departures at Finclear Holdings Limited. The busiest year was 2018, with 6 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 1 |
| 2021 | 2 | 1 |
| 2020 | 2 | 1 |
| 2019 | 0 | 1 |
| 2018 | 6 | 0 |
Companies that share officeholders with Finclear Holdings Limited
People on the board of Finclear Holdings Limited also hold roles at 112 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Finclear Pty Ltd Watch |
| Finclear Technology Pty Ltd Watch |
| Finclear Execution Limited Watch |
| Finclear Execution Nominees Pty Ltd Watch |
| Finclear Services Pty Ltd Watch |
| Finclear Services Nominees Pty Ltd Watch |
| Finclear Execution Administration Services Pty Ltd Watch |
| Finclear Nominees Pty Ltd Watch |
| Platformx Pty Ltd Watch |
| J.P. Morgan Securities Australia Limited Watch |
Watching Finclear Holdings Limited for litigation
Is Finclear Holdings 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 Finclear Holdings Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Finclear Holdings Limited?
Choose Watch for litigation, pick a plan and confirm. Finclear Holdings 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.
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.