MERRILL LYNCH MARKETS (AUSTRALIA) PTY. LIMITED. Litigation and court case watch
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Merrill Lynch Markets (Australia) Pty. Limited. (ACN 075587816) is an Australian private company registered in 1996. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Merrill Lynch Markets (Australia) Pty. Limited.
Courts and tribunals record companies by their legal name. LitigationWatch looks for MERRILL LYNCH MARKETS (AUSTRALIA) PTY. LIMITED. (ACN 075 587 816) 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 Merrill Lynch Markets (Australia) Pty. 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. Merrill Lynch Markets (Australia) Pty. Limited. is associated with 6 companies through majority shareholdings: see them below, or watch them together with Merrill Lynch Markets (Australia) Pty. Limited..
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This page does not list court cases. Nothing on it suggests that Merrill Lynch Markets (Australia) Pty. Limited. is or has been a party to legal proceedings.
Why watch Merrill Lynch Markets (Australia) Pty. 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 | MERRILL LYNCH MARKETS (AUSTRALIA) PTY. LIMITED. |
| ACN | 075587816 |
| ABN | 88075587816 |
| 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 | Frevena Pty. Limited |
| Current name since | 2004 |
| Registered | 1996 (about 27 years before these records) |
| Current directors | 6 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Bank Of America Corporation |
| Former ultimate holding companies | Merrill Lynch & Co. Inc_Usa and Merrill Lynch & Co Inc |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Merrill Lynch Markets (Australia) Pty. Limited. is associated with 6 companies and 87 people.
| Company |
|---|
| Merrill Lynch (Australasia) Pty. Ltd. Litigation alerts: hidden Watch |
| Merrill Lynch (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Hardman Resources Pty Limited Litigation alerts: hidden Watch |
| Tullow Chinguetti Production Pty Ltd Litigation alerts: hidden Watch |
| Tullow Petroleum (Mauritania) Pty Ltd Litigation alerts: hidden Watch |
| Hardman Oil And Gas Pty Ltd Litigation alerts: hidden Watch |
Watch Merrill Lynch Markets (Australia) Pty. Limited. and these companies
Board changes by year
Between 1996 and 2022, records show 44 appointments and 37 recorded departures at Merrill Lynch Markets (Australia) Pty. Limited.. The busiest year was 1996, with 11 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2019 | 3 | 2 |
| 2018 | 0 | 3 |
| 2015 | 4 | 1 |
| 2014 | 2 | 0 |
| 2013 | 0 | 2 |
| 2012 | 3 | 0 |
| 2011 | 1 | 0 |
| 2010 | 0 | 1 |
| 2009 | 2 | 3 |
| 2008 | 0 | 1 |
| 2007 | 3 | 1 |
| 2006 | 1 | 1 |
| 2005 | 1 | 1 |
| 2004 | 1 | 2 |
Companies that share officeholders with Merrill Lynch Markets (Australia) Pty. Limited.
People on the board of Merrill Lynch Markets (Australia) Pty. Limited. also hold roles at 196 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Merrill Lynch (Australia) Nominees Pty. Limited Litigation alerts: hidden Watch |
| Merrill Lynch Equities (Australia) Limited Litigation alerts: hidden Watch |
| Merrill Lynch (Australasia) Pty. Ltd. Litigation alerts: hidden Watch |
| Mleq Nominees Pty Limited Litigation alerts: hidden Watch |
| Merrill Lynch (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Ba Australia Limited Litigation alerts: hidden Watch |
| Merrill Lynch (Australia) Futures Limited Litigation alerts: hidden Watch |
| Merrill Lynch International (Australia) Ltd Litigation alerts: hidden Watch |
| Berndale Securities Limited Litigation alerts: hidden Watch |
| Stockbrokers And Investment Advisers Association Ltd Litigation alerts: hidden Watch |
Watching Merrill Lynch Markets (Australia) Pty. Limited. for litigation
Is Merrill Lynch Markets (Australia) Pty. 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 Merrill Lynch Markets (Australia) Pty. Limited.: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Merrill Lynch Markets (Australia) Pty. Limited.?
Choose Watch for litigation, pick a plan and confirm. Merrill Lynch Markets (Australia) Pty. 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?
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