PPI FINANCIAL SERVICES PTY LTD Litigation and court case watch
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Ppi Financial Services Pty Ltd (ACN 160325244) is an Australian private company registered in 2012. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Ppi Financial Services Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for PPI FINANCIAL SERVICES PTY LTD (ACN 160 325 244) 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 Ppi Financial Services Pty Ltd 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. Ppi Financial Services Pty Ltd is associated with 8 companies through majority shareholdings: see them below, or watch them together with Ppi Financial Services Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Ppi Financial Services Pty Ltd is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | PPI FINANCIAL SERVICES PTY LTD |
| ACN | 160325244 |
| 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 | Ppi Syndicates Pty Ltd |
| Current name since | 2014 |
| Registered | 2012 (about 11 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 10 |
| Share classes | 2 |
Associated parties
Following majority shareholdings up to three levels above and below it, Ppi Financial Services Pty Ltd is associated with 8 companies and 19 people.
| Company |
|---|
| Business Credits Pty. Ltd. Watch |
| Hindmarsh View Properties Pty Ltd Watch |
| Greenacres Shops Pty Ltd Watch |
| Seaford Property Investment Pty Ltd Watch |
| Mt Barker Property Investments Pty Ltd Watch |
| Victor Harbor Property Investments Pty. Ltd. Watch |
| Kincraig Property Investments Pty Ltd Watch |
| Nambour Property Investment Pty Ltd Watch |
Companies that share officeholders with Ppi Financial Services Pty Ltd
People on the board of Ppi Financial Services Pty Ltd also hold roles at 37 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Ppi Capital Ltd Watch |
| Mackvale Pty. Ltd. Watch |
| Ppi Funds Management Pty Ltd Watch |
| Hindmarsh View Properties Pty Ltd Watch |
| Arat Nominees Pty. Ltd. Watch |
| Kincraig Property Investments Pty Ltd Watch |
| Dreelan Nominees Pty. Ltd. Watch |
| Hlp Partners Pty Ltd Watch |
| Victor Harbor Property Pty Ltd Watch |
| Charter South East Pty. Ltd. Watch |
Watching Ppi Financial Services Pty Ltd for litigation
Is Ppi Financial Services Pty Ltd 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 Ppi Financial Services Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Ppi Financial Services Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Ppi Financial Services Pty Ltd 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.