RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. Litigation and court case watch
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Ria Financial Services Australia Pty. Ltd. (ACN 114423782) is an Australian private company registered in 2005. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Ria Financial Services Australia Pty. Ltd.
Courts and tribunals record companies by their legal name. LitigationWatch looks for RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. (ACN 114 423 782) 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 Ria Financial Services Australia 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. Ria Financial Services Australia Pty. Ltd. is associated with 1 company through majority shareholdings: see them below, or watch them together with Ria Financial Services Australia Pty. Ltd..
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This page does not list court cases. Nothing on it suggests that Ria Financial Services Australia Pty. Ltd. is or has been a party to legal proceedings.
Why watch Ria Financial Services Australia Pty. Ltd. 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 | RIA FINANCIAL SERVICES AUSTRALIA PTY. LTD. |
| ACN | 114423782 |
| ABN | 43114423782 |
| 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 |
| Registered | 2005 (about 18 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Euronet Worldwide, Inc. |
| Appointed auditor | Hall Chadwick |
Associated parties
Following majority shareholdings up to three levels above and below it, Ria Financial Services Australia Pty. Ltd. is associated with 1 company and 31 people.
| Company |
|---|
| Epay Australia Holdings Pty Ltd Litigation alerts: hidden Watch |
Watch Ria Financial Services Australia Pty. Ltd. and these companies
Board changes by year
Between 2005 and 2022, records show 18 appointments and 13 recorded departures at Ria Financial Services Australia Pty. Ltd.. The busiest year was 2013, with 5 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 0 |
| 2020 | 2 | 2 |
| 2016 | 1 | 1 |
| 2015 | 1 | 1 |
| 2013 | 2 | 3 |
| 2011 | 3 | 2 |
| 2010 | 2 | 2 |
| 2008 | 1 | 2 |
| 2006 | 1 | 0 |
| 2005 | 4 | 0 |
Companies that share officeholders with Ria Financial Services Australia Pty. Ltd.
People on the board of Ria Financial Services Australia Pty. Ltd. also hold roles at 18 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Associated Foreign Exchange Australia Pty Ltd Litigation alerts: hidden Watch |
| Hifx Australia Pty Ltd Litigation alerts: hidden Watch |
| Protecht.Alm Pty Ltd Litigation alerts: hidden Watch |
| Meoyk Pty Ltd Litigation alerts: hidden Watch |
| Protecht.Alm Development Pty Ltd Litigation alerts: hidden Watch |
| Nasdaq Pty Ltd Litigation alerts: hidden Watch |
| Protecht Group Services Pty Ltd Litigation alerts: hidden Watch |
| Focused Books Pty Ltd Litigation alerts: hidden Watch |
| Protecht.Erm Pty Ltd Litigation alerts: hidden Watch |
| A.C.N. 659 987 425 Pty Ltd Litigation alerts: hidden Watch |
Watching Ria Financial Services Australia Pty. Ltd. for litigation
Is Ria Financial Services Australia 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 Ria Financial Services Australia Pty. Ltd.: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Ria Financial Services Australia Pty. Ltd.?
Choose Watch for litigation, pick a plan and confirm. Ria Financial Services Australia 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.