JM FINANCIAL GROUP LIMITED Litigation and court case watch
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Jm Financial Group Limited (ACN 007364132) is an Australian public company registered in 1990. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Jm Financial Group Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for JM FINANCIAL GROUP LIMITED (ACN 007 364 132) 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 Jm Financial Group 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. Jm Financial Group Limited is associated with 3 companies through majority shareholdings: see them below, or watch them together with Jm Financial Group Limited.
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This page does not list court cases. Nothing on it suggests that Jm Financial Group Limited is or has been a party to legal proceedings.
Why watch Jm Financial Group 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 | JM FINANCIAL GROUP LIMITED |
| ACN | 007364132 |
| ABN | 68007364132 |
| 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) | Unlisted public company |
| Former names | Desicorp Ltd. and Lowell Asset Management Ltd. |
| Current name since | 2000 |
| Registered | 1990 (about 33 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Former ultimate holding companies | Lowell Pty. Ltd. |
| Appointed auditor | William Buck Audit (Vic) Pty Ltd |
Associated parties
Following majority shareholdings up to three levels above and below it, Jm Financial Group Limited is associated with 3 companies and 42 people.
| Company |
|---|
| Melincana Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Pearl Fund Managers Pty. Ltd. Litigation alerts: hidden Watch |
| Pearl Registrars Pty. Ltd. Litigation alerts: hidden Watch |
Board changes by year
Between 1990 and 2014, records show 31 appointments and 0 recorded departures at Jm Financial Group Limited. The busiest year was 1990, with 9 changes. For 27 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2014 | 2 | 0 |
| 2012 | 2 | 0 |
| 2011 | 1 | 0 |
| 2010 | 3 | 0 |
| 2006 | 1 | 0 |
| 2004 | 1 | 0 |
| 1999 | 4 | 0 |
| 1998 | 2 | 0 |
| 1997 | 1 | 0 |
| 1995 | 1 | 0 |
| 1991 | 4 | 0 |
| 1990 | 9 | 0 |
Companies that share officeholders with Jm Financial Group Limited
People on the board of Jm Financial Group Limited also hold roles at 295 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Jmfg Nominees Limited Litigation alerts: hidden Watch |
| Melincana Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Pearl Fund Managers Pty. Ltd. Litigation alerts: hidden Watch |
| Pearl Registrars Pty. Ltd. Litigation alerts: hidden Watch |
| Cremorne Capital Limited Litigation alerts: hidden Watch |
| Lowell Resources Funds Management Ltd Litigation alerts: hidden Watch |
| Molopo Energy Limited Litigation alerts: hidden Watch |
| Dominion Charter Pty. Ltd. Litigation alerts: hidden Watch |
| Lowell Pty. Ltd. Litigation alerts: hidden Watch |
| Seven Spirit Wilderness Pty. Limited Litigation alerts: hidden Watch |
Watching Jm Financial Group Limited for litigation
Is Jm Financial Group 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 Jm Financial Group Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Jm Financial Group Limited?
Choose Watch for litigation, pick a plan and confirm. Jm Financial Group 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.