MOODY'S INVESTORS SERVICE PTY LIMITED Litigation and court case watch
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Moody'S Investors Service Pty Limited (ACN 003399657) is an Australian private company registered in 1987. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Moody'S Investors Service Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for MOODY'S INVESTORS SERVICE PTY LIMITED (ACN 003 399 657) 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 Moody'S Investors Service 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. Moody'S Investors Service Pty Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Moody'S Investors Service Pty Limited.
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This page does not list court cases. Nothing on it suggests that Moody'S Investors Service Pty Limited is or has been a party to legal proceedings.
Why watch Moody'S Investors Service 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 | MOODY'S INVESTORS SERVICE PTY LIMITED |
| ACN | 003399657 |
| ABN | 61003399657 |
| 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 | Gavinu Pty Ltd |
| Current name since | 2014 |
| Registered | 1987 (about 36 years before these records) |
| Current directors | 2 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Moody'S Corporation |
| Former ultimate holding companies | Moody'S Holdings Inc and The Dun & Bradstreet Corporation |
| Appointed auditor | Kpmg |
Associated parties
Following majority shareholdings up to three levels above and below it, Moody'S Investors Service Pty Limited is associated with 1 company and 35 people.
| Company |
|---|
| Moody'S Group Australia Pty Ltd Litigation alerts: hidden Watch |
Watch Moody'S Investors Service Pty Limited and these companies
Board changes by year
Between 1970 and 2022, records show 47 appointments and 45 recorded departures at Moody'S Investors Service Pty Limited. The busiest year was 1991, with 14 changes. For 5 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2021 | 1 | 0 |
| 2020 | 1 | 2 |
| 2019 | 1 | 0 |
| 2017 | 0 | 1 |
| 2015 | 1 | 0 |
| 2013 | 2 | 2 |
| 2011 | 1 | 1 |
| 2007 | 1 | 3 |
| 2006 | 0 | 1 |
| 2005 | 1 | 1 |
| 2004 | 1 | 1 |
| 2002 | 1 | 2 |
| 2001 | 4 | 2 |
| 1999 | 2 | 2 |
Companies that share officeholders with Moody'S Investors Service Pty Limited
People on the board of Moody'S Investors Service Pty Limited also hold roles at 133 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Illion Risk Solutions Pty Ltd Litigation alerts: hidden Watch |
| Itarki Pty. Limited Litigation alerts: hidden Watch |
| Experian Australia Operations Pty Ltd Litigation alerts: hidden Watch |
| Illion (Nominees) Pty Ltd Litigation alerts: hidden Watch |
| Illion Services Pty Ltd Litigation alerts: hidden Watch |
| Superior Cleaners Wa Pty Ltd Litigation alerts: hidden Watch |
| P.J. Ryan'S Hotels (Administration) Pty Limited Litigation alerts: hidden Watch |
| Toranaga Pty Ltd Litigation alerts: hidden Watch |
| Moody'S Group Australia Pty Ltd Litigation alerts: hidden Watch |
| Podino Pty. Limited Litigation alerts: hidden Watch |
Watching Moody'S Investors Service Pty Limited for litigation
Is Moody'S Investors Service 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 Moody'S Investors Service Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Moody'S Investors Service Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Moody'S Investors Service 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?
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.