HALIFAX INVESTMENT SERVICES PTY LTD Litigation and court case watch
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Halifax Investment Services Pty Ltd (ACN 096980522) is an Australian private company registered in 2001. Its status in these records is administration. ASIC's company register lists it as under external administration as at November 2026. Records show creditors' voluntary liquidation in 2022, with Peter James Gothard appointed as liquidator.
Litigation and court cases: Halifax Investment Services Pty Ltd
ASIC's register shows Halifax Investment Services Pty Ltd as under external administration. Companies in administration or liquidation often appear in court, for example in winding-up applications, public examinations by liquidators and claims to recover money.
Courts and tribunals record companies by their legal name. LitigationWatch looks for HALIFAX INVESTMENT SERVICES PTY LTD (ACN 096 980 522) 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 Halifax Investment Services 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. Halifax Investment Services Pty Ltd is associated with 1 company through majority shareholdings: see them below, or watch them together with Halifax Investment Services Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Halifax Investment Services Pty Ltd is or has been a party to legal proceedings.
Why watch Halifax Investment Services Pty Ltd for litigation
- Creditors' interests: companies in administration or liquidation often appear in court, where liquidators examine officers and claim money back, and those steps affect what creditors recover.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- 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 | HALIFAX INVESTMENT SERVICES PTY LTD |
| ACN | 096980522 |
| ABN | 52096980522 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Under external administration |
| Status in the 2023 records | Administration |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | Halifax Futures & Securities Limited, Halifax Futures & Securities Pty. Ltd. and Halifax Investment Services Ltd |
| Current name since | 2018 |
| Registered | 2001 (about 22 years before these records) |
| Current directors | 1 |
| Current secretaries | 0 |
| Shareholders recorded | 4 |
| Share classes | 2 |
| Appointed auditor | Ec Audit Pty Ltd |
Associated parties
Following majority shareholdings up to three levels above and below it, Halifax Investment Services Pty Ltd is associated with 1 company and 91 people.
| Company |
|---|
| Australian Executor Trustees Limited Litigation alerts: hidden Watch |
Watch Halifax Investment Services Pty Ltd and these companies
Board changes by year
Between 2001 and 2018, records show 16 appointments and 15 recorded departures at Halifax Investment Services Pty Ltd. The busiest year was 2001, with 7 changes.
| Year | Appointed | Left |
|---|---|---|
| 2018 | 0 | 2 |
| 2017 | 1 | 0 |
| 2016 | 1 | 4 |
| 2010 | 0 | 1 |
| 2009 | 0 | 2 |
| 2008 | 2 | 0 |
| 2007 | 3 | 2 |
| 2005 | 1 | 0 |
| 2004 | 2 | 0 |
| 2002 | 1 | 2 |
| 2001 | 5 | 2 |
External administration
Records for Halifax Investment Services Pty Ltd show 7 appointments of external administration: creditors' voluntary liquidation and voluntary administration.
| Year | Event | Role | Name |
|---|---|---|---|
| 2022 | Creditors' voluntary liquidation | Liquidator | Peter James Gothard |
| 2019 | Creditors' voluntary liquidation | Liquidator | Morgan John Kelly |
| 2019 | Creditors' voluntary liquidation | Liquidator | Stewart Alexander Mccallum |
| 2019 | Creditors' voluntary liquidation | Liquidator | Philip Alexander Quinlan |
| 2018 | Voluntary administration | Administrator | Morgan John Kelly |
| 2018 | Voluntary administration | Administrator | Stewart Alexander Mccallum |
| 2018 | Voluntary administration | Administrator | Philip Alexander Quinlan |
In a creditors' voluntary liquidation, the shareholders resolve to wind the company up and a registered liquidator is appointed to realise its assets and deal with its creditors.
In a voluntary administration, an independent administrator takes control of the company to decide its future: a deed of company arrangement, liquidation or a return to the directors.
Companies that share officeholders with Halifax Investment Services Pty Ltd
People on the board of Halifax Investment Services Pty Ltd also hold roles at 42 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Australian Mutual Holdings Proprietary Limited Litigation alerts: hidden Watch |
| Formax Capital Markets Pty Ltd Litigation alerts: hidden Watch |
| Aie Fiduciary Services Pty Ltd Litigation alerts: hidden Watch |
| Halifax Asia Limited Litigation alerts: hidden Watch |
| Private Treasury Services Pty Ltd Litigation alerts: hidden Watch |
| Berndale Capital Securities Pty Ltd Litigation alerts: hidden Watch |
| Rate Selector Pty Ltd Litigation alerts: hidden Watch |
| Trac Group Holdings Ltd Litigation alerts: hidden Watch |
| Grange Capital Management Pty Ltd Litigation alerts: hidden Watch |
| Bfs Company Pty Ltd Litigation alerts: hidden Watch |
Watching Halifax Investment Services Pty Ltd for litigation
Is Halifax Investment Services 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 Halifax Investment Services Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Halifax Investment Services Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Halifax Investment Services 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.
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