MA FINANCIAL GROUP LIMITED Litigation and court case watch
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Ma Financial Group Limited (ACN 142008428) is an Australian public company registered in 2010. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Ma Financial Group Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for MA FINANCIAL GROUP LIMITED (ACN 142 008 428) 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 Ma 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. Ma Financial Group Limited is associated with 10 companies through majority shareholdings: see them below, or watch them together with Ma Financial Group Limited.
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This page does not list court cases. Nothing on it suggests that Ma Financial Group Limited is or has been a party to legal proceedings.
Why watch Ma 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 | MA FINANCIAL GROUP LIMITED |
| ACN | 142008428 |
| ABN | 68142008428 |
| 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) | Listed public company |
| Former names | Moelis Australia Holdings Pty. Ltd., Moelis Australia Limited and Moelis Australia Pty Ltd |
| Current name since | 2021 |
| Registered | 2010 (about 13 years before these records) |
| Current directors | 9 |
| Current secretaries | 2 |
| Shareholders recorded | 0 |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, Ma Financial Group Limited is associated with 46 companies and 197 people.
| Company |
|---|
| Mafg Share Plan Pty Ltd Litigation alerts: hidden Watch |
| Mafg Finance Pty Ltd Litigation alerts: hidden Watch |
| Ma Moelis Australia Advisory Pty Ltd Litigation alerts: hidden Watch |
| Maam Holdings Pty Ltd Litigation alerts: hidden Watch |
| Maam Gp Pty Ltd Litigation alerts: hidden Watch |
| Cartoncloud Pty Ltd Litigation alerts: hidden Watch |
| Fusion Factory Holdings Pty Ltd Litigation alerts: hidden Watch |
| Cloudwave Pty Ltd Litigation alerts: hidden Watch |
| Zipline Cloud Pty Ltd Litigation alerts: hidden Watch |
| Citrus Global Holdings Pty. Ltd. Litigation alerts: hidden Watch |
Board changes by year
Between 2010 and 2022, records show 22 appointments and 11 recorded departures at Ma Financial Group Limited. The busiest year was 2017, with 7 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 0 |
| 2021 | 1 | 0 |
| 2020 | 4 | 1 |
| 2019 | 1 | 1 |
| 2017 | 3 | 4 |
| 2016 | 1 | 1 |
| 2013 | 4 | 2 |
| 2012 | 1 | 1 |
| 2010 | 6 | 1 |
Companies that share officeholders with Ma Financial Group Limited
People on the board of Ma Financial Group Limited also hold roles at 214 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Ma Asset Management Ltd Litigation alerts: hidden Watch |
| Ma Moelis Australia Advisory Pty Ltd Litigation alerts: hidden Watch |
| Mafg Operations Pty Ltd Litigation alerts: hidden Watch |
| Ma Moelis Australia Securities Pty Ltd Litigation alerts: hidden Watch |
| Western Funds Management Pty. Ltd. Litigation alerts: hidden Watch |
| Maam Gp Pty Ltd Litigation alerts: hidden Watch |
| Maf Credit Pty Ltd Litigation alerts: hidden Watch |
| Macdf Tt Pty Limited Litigation alerts: hidden Watch |
| Redcape Hospitality Pty Ltd Litigation alerts: hidden Watch |
| Ma Redcape Hotel Fund Re Limited Litigation alerts: hidden Watch |
Watching Ma Financial Group Limited for litigation
Is Ma 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 Ma 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 Ma Financial Group Limited?
Choose Watch for litigation, pick a plan and confirm. Ma 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.