INVESTEC AUSTRALIA PTY LTD Litigation and court case watch
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Investec Australia Pty Ltd (ACN 140381184) is an Australian private company registered in 2009. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Investec Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for INVESTEC AUSTRALIA PTY LTD (ACN 140 381 184) 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 Investec 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. Investec Australia Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Investec Australia Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Investec Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Investec 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 | INVESTEC AUSTRALIA PTY LTD |
| ACN | 140381184 |
| ABN | 77140381184 |
| 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 | Investec Australia Limited, Investec Equities (Australia) Pty. Limited, Investec Securities (Australia) Limited and Investec Securities (Australia) Pty Limited |
| Current name since | 2021 |
| Registered | 2009 (about 14 years before these records) |
| Current directors | 2 |
| Current secretaries | 2 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Investec Plc |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Investec Australia Pty Ltd is associated with 18 companies and 68 people.
| Company |
|---|
| Investec Holdings Australia Pty Ltd Litigation alerts: hidden Watch |
| Table Club Holdings Pty Limited Litigation alerts: hidden Watch |
| Table Club Capital Pty Limited Litigation alerts: hidden Watch |
| Table Club Exchange Pty Limited Litigation alerts: hidden Watch |
| Irongate Grove Pty Limited Litigation alerts: hidden Watch |
| Ipco Investments Pty Limited Litigation alerts: hidden Watch |
| Ipco (Hillside Development) Pty Limited Litigation alerts: hidden Watch |
| Ipco Investments (Hillside) Pty Limited Litigation alerts: hidden Watch |
| Msn 1408 Pty Ltd Litigation alerts: hidden Watch |
| Msn 1195 Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2009 and 2021, records show 25 appointments and 21 recorded departures at Investec Australia Pty Ltd. The busiest year was 2021, with 12 changes.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 4 | 8 |
| 2020 | 1 | 1 |
| 2019 | 1 | 2 |
| 2018 | 2 | 1 |
| 2017 | 0 | 1 |
| 2014 | 9 | 3 |
| 2013 | 1 | 3 |
| 2012 | 1 | 1 |
| 2011 | 3 | 1 |
| 2009 | 3 | 0 |
Companies that share officeholders with Investec Australia Pty Ltd
People on the board of Investec Australia Pty Ltd also hold roles at 193 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Investec Holdings Australia Pty Ltd Litigation alerts: hidden Watch |
| Investec Australia Finance Pty Limited Litigation alerts: hidden Watch |
| Investec Australia Property Investments Pty Limited Litigation alerts: hidden Watch |
| Investec Australia Funds Management Pty Ltd Litigation alerts: hidden Watch |
| Investec Bank Plc Litigation alerts: hidden Watch |
| Bowden (Lot 32) Holdings Pty Ltd Litigation alerts: hidden Watch |
| Bowden (Lot 32) Pty Limited Litigation alerts: hidden Watch |
| Irongate Grove Pty Limited Litigation alerts: hidden Watch |
| Boq Specialist (Aust) Proprietary Limited Litigation alerts: hidden Watch |
| Investec (Australia) Investment Management Pty Limited Litigation alerts: hidden Watch |
Watching Investec Australia Pty Ltd for litigation
Is Investec 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 Investec 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 Investec Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Investec 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.