THETA ASSET MANAGEMENT LTD Litigation and court case watch
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Theta Asset Management Ltd (ACN 071807684) is an Australian public company registered in 1995. Its status in these records is administration. ASIC's company register lists it as under external administration as at November 2026. Records show creditors' voluntary liquidation in 2020, with Mervyn Jonathan Kitay appointed as liquidator.
Litigation and court cases: Theta Asset Management Ltd
ASIC's register shows Theta Asset Management Ltd as under external administration. Companies in administration or liquidation often appear in court, for example in winding-up applications, public examinations by liquidators and claims to recover money.
Courts and tribunals record companies by their legal name. LitigationWatch looks for THETA ASSET MANAGEMENT LTD (ACN 071 807 684) 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 Theta Asset Management 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. Theta Asset Management Ltd is associated with 2 companies through majority shareholdings: see them below, or watch them together with Theta Asset Management Ltd.
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This page does not list court cases. Nothing on it suggests that Theta Asset Management Ltd is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | THETA ASSET MANAGEMENT LTD |
| ACN | 071807684 |
| ABN | 37071807684 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Under external administration |
| Status in the 2023 records | Administration |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Listed public company |
| Former names | Mmc Asset Management Limited and Mmc Asset Management Pty Ltd |
| Current name since | 2020 |
| Registered | 1995 (about 28 years before these records) |
| Current directors | 1 |
| Current secretaries | 0 |
| Shareholders recorded | 0 |
| Ultimate holding company | Theta Asset Group Pty Ltd |
| Former ultimate holding companies | Clearview Wealth Limited and Tip Trustees Limited |
| Appointed auditor | Roger Pitt Wong |
Associated parties
Following majority shareholdings up to three levels above and below it, Theta Asset Management Ltd is associated with 2 companies and 29 people.
| Company |
|---|
| Growth Holdings Pty Ltd Watch |
| Income Holdings Pty Ltd Watch |
Board changes by year
Between 1995 and 2020, records show 37 appointments and 36 recorded departures at Theta Asset Management Ltd. The busiest year was 2002, with 9 changes.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 0 | 2 |
| 2019 | 0 | 1 |
| 2017 | 1 | 1 |
| 2016 | 0 | 1 |
| 2015 | 1 | 0 |
| 2009 | 4 | 4 |
| 2008 | 4 | 4 |
| 2007 | 4 | 4 |
| 2006 | 1 | 1 |
| 2005 | 1 | 3 |
| 2004 | 2 | 2 |
| 2003 | 1 | 1 |
| 2002 | 5 | 4 |
| 2001 | 1 | 1 |
| 2000 | 1 | 2 |
External administration
Records for Theta Asset Management Ltd show 4 appointments of external administration: creditors' voluntary liquidation and voluntary administration.
| Year | Event | Role | Name |
|---|---|---|---|
| 2020 | Creditors' voluntary liquidation | Liquidator | Christopher Damien Darin |
| 2020 | Creditors' voluntary liquidation | Liquidator | Mervyn Jonathan Kitay |
| 2019 | Voluntary administration | Administrator | Christopher Damien Darin |
| 2019 | Voluntary administration | Administrator | Mervyn Jonathan Kitay |
In a creditors' voluntary liquidation, the shareholders resolve to wind the company up and a registered liquidator is appointed to realise its assets and deal with its creditors.
In a voluntary administration, an independent administrator takes control of the company to decide its future: a deed of company arrangement, liquidation or a return to the directors.
Companies that share officeholders with Theta Asset Management Ltd
People on the board of Theta Asset Management Ltd also hold roles at 359 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Clearview Wealth Limited Watch |
| A.C.N. 133 593 012 Pty Ltd Watch |
| Mineral Securities Operations Pty Ltd Watch |
| Tip Trustees Limited Watch |
| Dj Carmichael Pty Limited Watch |
| Clearview Administration Services Pty Limited Watch |
| Clearview Life Assurance Limited Watch |
| Marie Family Pty Ltd Watch |
| Reward Minerals Ltd Watch |
| Eqt Responsible Entity Services Ltd Watch |
Watching Theta Asset Management Ltd for litigation
Is Theta Asset Management 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 Theta Asset Management Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Theta Asset Management Ltd?
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Which courts and tribunals are checked?
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