ITALO FINANCING PTY LTD Litigation and court case watch
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Italo Financing Pty Ltd (ACN 138304051) is an Australian private company registered in 2009. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Italo Financing Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for ITALO FINANCING PTY LTD (ACN 138 304 051) 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 Italo Financing 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.
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This page does not list court cases. Nothing on it suggests that Italo Financing Pty Ltd is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | ITALO FINANCING PTY LTD |
| ACN | 138304051 |
| ABN | 20138304051 |
| 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 |
| Registered | 2009 (about 14 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 78 |
| Share classes | 4 |
Associated parties
No other Australian companies are linked to Italo Financing Pty Ltd by majority shareholdings in these records; its own records link it to 31 people.
Board changes by year
Between 2009 and 2020, records show 7 appointments and 4 recorded departures at Italo Financing Pty Ltd. The busiest year was 2009, with 5 changes.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 0 | 1 |
| 2015 | 2 | 0 |
| 2014 | 0 | 1 |
| 2012 | 0 | 2 |
| 2009 | 5 | 0 |
Companies that share officeholders with Italo Financing Pty Ltd
People on the board of Italo Financing Pty Ltd also hold roles at 10 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| R. & A. Andriolo Pty. Limited Watch |
| Dominion Residences Pty Ltd Watch |
| Itaco Limited Watch |
| Capezio Property Holdings Pty Ltd Watch |
| Dickson Syndicate Pty Ltd Watch |
| Italo-Australian Club (Act) Ltd Watch |
| Octane Dcp Pty Ltd Watch |
| O911 Pty Ltd Watch |
| Capcorp Constructions Pty Ltd Watch |
| Kingsborough 49 Pty Ltd Watch |
Watching Italo Financing Pty Ltd for litigation
Is Italo Financing 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 Italo Financing Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Italo Financing Pty Ltd?
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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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