GARDA CAPITAL LIMITED Litigation and court case watch
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Garda Capital Limited (ACN 095039366) is an Australian public company registered in 2000. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Garda Capital Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for GARDA CAPITAL LIMITED (ACN 095 039 366) 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 Garda Capital 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. Garda Capital Limited is associated with 3 companies through majority shareholdings: see them below, or watch them together with Garda Capital Limited.
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This page does not list court cases. Nothing on it suggests that Garda Capital Limited is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | GARDA CAPITAL LIMITED |
| ACN | 095039366 |
| ABN | 53095039366 |
| 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 | Opus Capital Limited and Village Equity Limited |
| Current name since | 2021 |
| Registered | 2000 (about 23 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Ultimate holding company | Garda Holdings Limited |
| Appointed auditor | Pitcher Partners |
Associated parties
Following majority shareholdings up to three levels above and below it, Garda Capital Limited is associated with 3 companies and 25 people.
| Company |
|---|
| Garda Tsv Pty Ltd Watch |
| Garda Reit Holdings Pty Ltd Watch |
| Garda Property Services Pty Ltd Watch |
Board changes by year
Between 2000 and 2021, records show 31 appointments and 25 recorded departures at Garda Capital Limited. The busiest year was 2011, with 13 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 0 | 1 |
| 2020 | 2 | 0 |
| 2019 | 0 | 1 |
| 2018 | 1 | 0 |
| 2017 | 0 | 1 |
| 2016 | 1 | 1 |
| 2015 | 2 | 0 |
| 2014 | 2 | 2 |
| 2012 | 1 | 1 |
| 2011 | 6 | 7 |
| 2010 | 4 | 5 |
| 2009 | 4 | 4 |
| 2007 | 1 | 0 |
| 2006 | 1 | 0 |
| 2003 | 2 | 2 |
Companies that share officeholders with Garda Capital Limited
People on the board of Garda Capital Limited also hold roles at 307 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Garda Real Estate Services Pty Ltd Watch |
| Garda Services Pty Ltd Watch |
| Garda Facilities Management Pty Ltd Watch |
| Garda Funds Management Limited Watch |
| Garda Finance Pty Ltd Watch |
| Garda Tsv Pty Ltd Watch |
| Garda Property Finance Pty Ltd Watch |
| Garda Reit Holdings Pty Ltd Watch |
| Garda Holdings Limited Watch |
| Garda Property Services Pty Ltd Watch |
Watching Garda Capital Limited for litigation
Is Garda Capital 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 Garda Capital Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Garda Capital Limited?
Choose Watch for litigation, pick a plan and confirm. Garda Capital 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.