INVESTEC HOLDINGS AUSTRALIA PTY LTD Litigation and court case watch
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Investec Holdings Australia Pty Ltd (ACN 071292567) is an Australian private company registered in 1995. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Investec Holdings Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for INVESTEC HOLDINGS AUSTRALIA PTY LTD (ACN 071 292 567) 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 Holdings 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 Holdings Australia Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Investec Holdings Australia Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Investec Holdings Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Investec Holdings 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 HOLDINGS AUSTRALIA PTY LTD |
| ACN | 071292567 |
| ABN | 49071292567 |
| 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 | Henequen Limited and Investec Holdings Australia Ltd |
| Current name since | 2021 |
| Registered | 1995 (about 28 years before these records) |
| Current directors | 2 |
| Current secretaries | 2 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Investec Plc |
| Former ultimate holding companies | Invest Bank Limited, Invest Holdings Limited and Investec Holdings P/L |
| Appointed auditor |
Associated parties
Following majority shareholdings up to three levels above and below it, Investec Holdings Australia Pty Ltd is associated with 19 companies and 87 people.
| Company |
|---|
| Investec Australia Finance Pty Limited Litigation alerts: hidden Watch |
| Lighting Investments Australia Holdings Pty Limited Litigation alerts: hidden Watch |
| Lighting Investments Australia Finance Holdings 1 Pty Ltd Litigation alerts: hidden Watch |
| Investec 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 |
| Irongate Grove Pty Limited Litigation alerts: hidden Watch |
| Ipco Investments Pty Limited Litigation alerts: hidden Watch |
| Msn 1408 Pty Ltd Litigation alerts: hidden Watch |
| Msn 1195 Pty Ltd Litigation alerts: hidden Watch |
Watch Investec Holdings Australia Pty Ltd and these companies
Board changes by year
Between 1995 and 2021, records show 43 appointments and 39 recorded departures at Investec Holdings Australia Pty Ltd. The busiest year was 2014, with 15 changes.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 4 | 8 |
| 2020 | 1 | 1 |
| 2019 | 1 | 2 |
| 2018 | 2 | 1 |
| 2017 | 0 | 1 |
| 2014 | 7 | 8 |
| 2013 | 0 | 1 |
| 2011 | 0 | 1 |
| 2009 | 1 | 1 |
| 2005 | 4 | 4 |
| 2004 | 2 | 0 |
| 2003 | 0 | 2 |
| 2002 | 1 | 1 |
| 2001 | 4 | 0 |
| 2000 | 1 | 1 |
Companies that share officeholders with Investec Holdings Australia Pty Ltd
People on the board of Investec Holdings Australia Pty Ltd also hold roles at 542 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Boq Specialist (Aust) Proprietary Limited Litigation alerts: hidden Watch |
| Investec Australia Pty Ltd Litigation alerts: hidden Watch |
| Irongate Funds Management Limited Litigation alerts: hidden Watch |
| Investec Holdings Pty Limited Litigation alerts: hidden Watch |
| Nmr Australia Pty Limited Litigation alerts: hidden Watch |
| Lipman Burgon And Partners Pty Limited Litigation alerts: hidden Watch |
| Chi Property No.1 Pty Limited 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 |
Watching Investec Holdings Australia Pty Ltd for litigation
Is Investec Holdings 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 Holdings 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 Holdings Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Investec Holdings 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?
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