ICAP FUTURES (AUSTRALIA) PTY LTD Litigation and court case watch
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Icap Futures (Australia) Pty Ltd (ACN 003316569) is an Australian private company registered in 1987. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Icap Futures (Australia) Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for ICAP FUTURES (AUSTRALIA) PTY LTD (ACN 003 316 569) 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 Icap Futures (Australia) 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. Icap Futures (Australia) Pty Ltd is associated with 2 companies through majority shareholdings: see them below, or watch them together with Icap Futures (Australia) Pty Ltd.
Using an AI agent? Tell it: Watch Icap Futures (Australia) Pty Ltd (ACN 003 316 569) for litigation with litigationwatch.dev.
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This page does not list court cases. Nothing on it suggests that Icap Futures (Australia) Pty Ltd is or has been a party to legal proceedings.
Why watch Icap Futures (Australia) 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 | ICAP FUTURES (AUSTRALIA) PTY LTD |
| ACN | 003316569 |
| ABN | 59003316569 |
| 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 | Capital Market Direct Placements Pty Limited, Cm-Icap Pty Limited, Garban Intercapital Futures (Australia) Pty Ltd, Hamelyn Capital Markets Pty Ltd, Intercapital Securities Pty Ltd and Portbrook Pty Ltd |
| Current name since | 2001 |
| Registered | 1987 (about 36 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 9 |
| Share classes | 5 |
| Ultimate holding company | Tp Icap Plc |
| Former ultimate holding companies | Intercapital Group Limited, International Group Ltd, Icap Plc and Intercapital Plc |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, Icap Futures (Australia) Pty Ltd is associated with 2 companies and 64 people.
| Company |
|---|
| Tp Icap Management Services (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Intercapital Group (Australia) Pty Limited Litigation alerts: hidden Watch |
Board changes by year
Between 1970 and 2017, records show 44 appointments and 40 recorded departures at Icap Futures (Australia) Pty Ltd. The busiest year was 1987, with 12 changes.
| Year | Appointed | Left |
|---|---|---|
| 2017 | 3 | 4 |
| 2015 | 1 | 0 |
| 2013 | 1 | 1 |
| 2012 | 2 | 2 |
| 2010 | 1 | 0 |
| 2009 | 2 | 2 |
| 2008 | 1 | 1 |
| 2007 | 3 | 3 |
| 2006 | 0 | 1 |
| 2005 | 2 | 2 |
| 2004 | 2 | 2 |
| 2003 | 1 | 1 |
| 2001 | 3 | 2 |
| 1998 | 1 | 2 |
| 1995 | 2 | 2 |
Companies that share officeholders with Icap Futures (Australia) Pty Ltd
People on the board of Icap Futures (Australia) Pty Ltd also hold roles at 79 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Tp Icap Management Services (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tp Icap (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tullett Prebon (Australia) Pty Limited Litigation alerts: hidden Watch |
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| Bio Processing Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Gfi Australia Pty Ltd Litigation alerts: hidden Watch |
| Liquid Abundance Financial Services Pty Limited Litigation alerts: hidden Watch |
Watching Icap Futures (Australia) Pty Ltd for litigation
Is Icap Futures (Australia) 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 Icap Futures (Australia) Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Icap Futures (Australia) Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Icap Futures (Australia) 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.