IDENTIFY INTERNATIONAL PTY LIMITED Litigation and court case watch
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Identify International Pty Limited (ACN 612529558) is an Australian public company registered in 2016. ASIC's company register lists it as registered as at November 2026. It was named Identify International Limited in the 2023 records.
Litigation and court cases: Identify International Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for IDENTIFY INTERNATIONAL PTY LIMITED (ACN 612 529 558) 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 Identify International 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.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Identify International Pty Limited is associated with 5 companies through majority shareholdings: see them below, or watch them together with Identify International Pty Limited.
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This page does not list court cases. Nothing on it suggests that Identify International Pty Limited is or has been a party to legal proceedings.
Why watch Identify International 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 | IDENTIFY INTERNATIONAL PTY LIMITED |
| ACN | 612529558 |
| ABN | 11612529558 |
| 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) | Proprietary company |
| Former names | Identify International Limited |
| Current name since | 2023 |
| Registered | 2016 (about 7 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Appointed auditor | Grant Thornton Audit Pty Ltd |
Associated parties
Following majority shareholdings up to three levels above and below it, Identify International Pty Limited is associated with 5 companies and 19 people.
| Company |
|---|
| Teamworks Innovations Australia Pty Ltd Litigation alerts: hidden Watch |
| Identify International Esop Pty Ltd Litigation alerts: hidden Watch |
| Fusion Sport International Pty Ltd Litigation alerts: hidden Watch |
| Grint Pty Ltd Litigation alerts: hidden Watch |
| Gripon Mobile Solutions Pty Ltd Litigation alerts: hidden Watch |
Watch Identify International Pty Limited and these companies
Board changes by year
Between 2016 and 2022, records show 15 appointments and 0 recorded departures at Identify International Pty Limited. The busiest year was 2016, with 8 changes. For 11 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2021 | 1 | 0 |
| 2019 | 3 | 0 |
| 2017 | 1 | 0 |
| 2016 | 8 | 0 |
Companies that share officeholders with Identify International Pty Limited
People on the board of Identify International Pty Limited also hold roles at 81 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Grint Pty Ltd Litigation alerts: hidden Watch |
| Teamworks Innovations Australia Pty Ltd Litigation alerts: hidden Watch |
| Fusion Sport International Pty Ltd Litigation alerts: hidden Watch |
| Practice Ignition Pty Ltd Litigation alerts: hidden Watch |
| Identify International Esop Pty Ltd Litigation alerts: hidden Watch |
| Prudential Group Holdings Pty Limited Litigation alerts: hidden Watch |
| Volaris Education Australia Pty Ltd Litigation alerts: hidden Watch |
| Desmond Chambers Pty Ltd Litigation alerts: hidden Watch |
| Evp Fund Pty Ltd Litigation alerts: hidden Watch |
| Criteria Australia Pty Ltd Litigation alerts: hidden Watch |
Watching Identify International Pty Limited for litigation
Is Identify International 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 Identify International Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Identify International Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Identify International 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.
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.