PAYSMART PTY LIMITED Litigation and court case watch
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Paysmart Pty Limited (ACN 117597010) is an Australian private company registered in 2005. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Paysmart Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for PAYSMART PTY LIMITED (ACN 117 597 010) 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 Paysmart 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. Paysmart Pty Limited is associated with 3 companies through majority shareholdings: see them below, or watch them together with Paysmart Pty Limited.
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This page does not list court cases. Nothing on it suggests that Paysmart Pty Limited is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | PAYSMART PTY LIMITED |
| ACN | 117597010 |
| 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 | A.C.N. 117 597 010 Pty Ltd and Ffa Paysmart Pty Ltd |
| Current name since | 2015 |
| Registered | 2005 (about 18 years before these records) |
| Current directors | 3 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ai Global Investments & Cy S.C.A. |
| Former ultimate holding companies | Transaction Services Group Limited |
Associated parties
Following majority shareholdings up to three levels above and below it, Paysmart Pty Limited is associated with 3 companies and 20 people.
| Company |
|---|
| Ffa Paysmart Holdings Pty Limited Watch |
| Transaction Services (Australia) Pty Limited Watch |
| Tsg Holdings (Aust) No. 2 Pty Limited Watch |
Board changes by year
Between 2005 and 2022, records show 17 appointments and 13 recorded departures at Paysmart Pty Limited. The busiest year was 2006, with 6 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2021 | 0 | 2 |
| 2018 | 3 | 2 |
| 2017 | 2 | 2 |
| 2012 | 1 | 2 |
| 2010 | 1 | 1 |
| 2007 | 1 | 1 |
| 2006 | 3 | 3 |
| 2005 | 4 | 0 |
Companies that share officeholders with Paysmart Pty Limited
People on the board of Paysmart Pty Limited also hold roles at 32 other companies. Those with the most shared officeholders are listed below.
Watching Paysmart Pty Limited for litigation
Is Paysmart 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 Paysmart Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Paysmart Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Paysmart 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.