TC ADVISORS AUSTRALIA HOLDINGS PTY LIMITED Litigation and court case watch
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Tc Advisors Australia Holdings Pty Limited (ACN 158969638) is an Australian private company registered in 2012. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Tc Advisors Australia Holdings Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for TC ADVISORS AUSTRALIA HOLDINGS PTY LIMITED (ACN 158 969 638) 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 Tc Advisors Australia Holdings 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. Tc Advisors Australia Holdings Pty Limited is associated with 6 companies through majority shareholdings: see them below, or watch them together with Tc Advisors Australia Holdings Pty Limited.
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This page does not list court cases. Nothing on it suggests that Tc Advisors Australia Holdings Pty Limited is or has been a party to legal proceedings.
Why watch Tc Advisors Australia Holdings 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 | TC ADVISORS AUSTRALIA HOLDINGS PTY LIMITED |
| ACN | 158969638 |
| ABN | 81158969638 |
| 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 | Cimb Securities International (Australia) Pty Ltd |
| Current name since | 2017 |
| Registered | 2012 (about 11 years before these records) |
| Current directors | 4 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Former ultimate holding companies | Cimb Group Holdings Berhad |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Tc Advisors Australia Holdings Pty Limited is associated with 6 companies and 101 people.
| Company |
|---|
| Tc Advisors 2 Pty Ltd Litigation alerts: hidden Watch |
| Tc Advisors Australia Investment Management Pty Ltd Litigation alerts: hidden Watch |
| Tc Advisors Pty Limited Litigation alerts: hidden Watch |
| Cimb Securities (Australia) Ltd Litigation alerts: hidden Watch |
| Tc Advisors 3 Pty Limited Litigation alerts: hidden Watch |
| Tc Advisors 4 Pty Limited Litigation alerts: hidden Watch |
Watch Tc Advisors Australia Holdings Pty Limited and these companies
Board changes by year
Between 2012 and 2019, records show 23 appointments and 0 recorded departures at Tc Advisors Australia Holdings Pty Limited. The busiest year was 2012, with 12 changes. For 19 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2019 | 1 | 0 |
| 2018 | 1 | 0 |
| 2017 | 1 | 0 |
| 2015 | 4 | 0 |
| 2014 | 3 | 0 |
| 2013 | 1 | 0 |
| 2012 | 12 | 0 |
Companies that share officeholders with Tc Advisors Australia Holdings Pty Limited
People on the board of Tc Advisors Australia Holdings Pty Limited also hold roles at 191 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Tc Advisors Australia Advisory Services Limited Litigation alerts: hidden Watch |
| Cimb Capital Markets (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tc Advisors Australia Investment Management Pty Ltd Litigation alerts: hidden Watch |
| Cimb Securities (Australia) Ltd Litigation alerts: hidden Watch |
| Boardroom Pty Limited Litigation alerts: hidden Watch |
| Boardroom (Victoria) Pty Limited Litigation alerts: hidden Watch |
| Tc Advisors 2 Pty Ltd Litigation alerts: hidden Watch |
| Boardroom Financial Services Pty Limited Litigation alerts: hidden Watch |
| Tc Advisors 3 Pty Limited Litigation alerts: hidden Watch |
| Tc Advisors 4 Pty Limited Litigation alerts: hidden Watch |
Watching Tc Advisors Australia Holdings Pty Limited for litigation
Is Tc Advisors Australia Holdings 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 Tc Advisors Australia Holdings Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Tc Advisors Australia Holdings Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Tc Advisors Australia Holdings 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?
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