SME CAPITAL HOLDINGS PTY LTD Litigation and court case watch
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Sme Capital Holdings Pty Ltd (ACN 628947544) is an Australian private company registered in 2018. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Sme Capital Holdings Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for SME CAPITAL HOLDINGS PTY LTD (ACN 628 947 544) 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 Sme Capital Holdings 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. Sme Capital Holdings Pty Ltd is associated with 3 companies through majority shareholdings: see them below, or watch them together with Sme Capital Holdings Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Sme Capital Holdings Pty Ltd is or has been a party to legal proceedings.
Why watch Sme Capital Holdings 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 | SME CAPITAL HOLDINGS PTY LTD |
| ACN | 628947544 |
| ABN | 25628947544 |
| 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 | 2018 (about 5 years before these records) |
| Current directors | 5 |
| Current secretaries | 0 |
| Shareholders recorded | 27 |
| Share classes | 3 |
| Ultimate holding company | Concordant Investments Pte. Ltd. |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, Sme Capital Holdings Pty Ltd is associated with 3 companies and 18 people.
| Company |
|---|
| Sme Capital Investments I Pty Ltd Litigation alerts: hidden Watch |
| Sme Capital Investments Ii Pty Ltd Litigation alerts: hidden Watch |
| Sme Capital Investments Iii Pty Ltd Litigation alerts: hidden Watch |
Companies that share officeholders with Sme Capital Holdings Pty Ltd
People on the board of Sme Capital Holdings Pty Ltd also hold roles at 80 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Scottish Pacific Group Pty Limited Litigation alerts: hidden Watch |
| Sme Capital Investments Iii Pty Ltd Litigation alerts: hidden Watch |
| Sme Capital Investments Ii Pty Ltd Litigation alerts: hidden Watch |
| Sme Capital Investments I Pty Ltd Litigation alerts: hidden Watch |
| Affinity Equity Partners (Australia) Pty Limited Litigation alerts: hidden Watch |
| Live Entertainment Investments Iii Pty Ltd Litigation alerts: hidden Watch |
| Live Entertainment Holdings Pty Ltd Litigation alerts: hidden Watch |
| Live Entertainment Investments Ii Pty Ltd Litigation alerts: hidden Watch |
| Live Entertainment Investments I Pty Ltd Litigation alerts: hidden Watch |
| Australian Consolidated Food Holdings Pty Limited Litigation alerts: hidden Watch |
Watching Sme Capital Holdings Pty Ltd for litigation
Is Sme Capital Holdings 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 Sme Capital Holdings Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Sme Capital Holdings Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Sme Capital Holdings 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.