TRANSACTION SERVICES (AUSTRALIA) PTY LIMITED Litigation and court case watch
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Transaction Services (Australia) Pty Limited (ACN 125336610) is an Australian private company registered in 2007. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Transaction Services (Australia) Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for TRANSACTION SERVICES (AUSTRALIA) PTY LIMITED (ACN 125 336 610) 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 Transaction Services (Australia) 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. Transaction Services (Australia) Pty Limited is associated with 6 companies through majority shareholdings: see them below, or watch them together with Transaction Services (Australia) Pty Limited.
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This page does not list court cases. Nothing on it suggests that Transaction Services (Australia) Pty Limited is or has been a party to legal proceedings.
Why watch Transaction Services (Australia) 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 | TRANSACTION SERVICES (AUSTRALIA) PTY LIMITED |
| ACN | 125336610 |
| 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 | 2007 (about 16 years before these records) |
| Current directors | 3 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ai Global Investments & Cy S.C.A. |
| Former ultimate holding companies | Transaction Services Group Limited |
Associated parties
Following majority shareholdings up to three levels above and below it, Transaction Services (Australia) Pty Limited is associated with 6 companies and 27 people.
| Company |
|---|
| Tsg Holdings (Aust) No. 2 Pty Limited Litigation alerts: hidden Watch |
| Tsg Holdings (Australia) Pty Limited Litigation alerts: hidden Watch |
| Ai Sky Aus Bidco Pty Limited Litigation alerts: hidden Watch |
| Ffa Paysmart Holdings Pty Limited Litigation alerts: hidden Watch |
| Paysmart Pty Limited Litigation alerts: hidden Watch |
| Debitsuccess Pty Ltd Litigation alerts: hidden Watch |
Watch Transaction Services (Australia) Pty Limited and these companies
Board changes by year
Between 2007 and 2022, records show 17 appointments and 0 recorded departures at Transaction Services (Australia) Pty Limited. The busiest year was 2007, with 7 changes. For 14 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2018 | 3 | 0 |
| 2017 | 1 | 0 |
| 2012 | 2 | 0 |
| 2010 | 2 | 0 |
| 2007 | 7 | 0 |
Companies that share officeholders with Transaction Services (Australia) Pty Limited
People on the board of Transaction Services (Australia) Pty Limited also hold roles at 22 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Clubware Pty. Ltd. Litigation alerts: hidden Watch |
| Ffa Paysmart Holdings Pty Limited Litigation alerts: hidden Watch |
| Debitsuccess Pty Ltd Litigation alerts: hidden Watch |
| Paysmart Pty Limited Litigation alerts: hidden Watch |
| Tsg Holdings (Australia) Pty Limited Litigation alerts: hidden Watch |
| Links Ip Holdings Pty. Ltd. Litigation alerts: hidden Watch |
| Links Modular Solutions Pty Ltd Litigation alerts: hidden Watch |
| Tsg Holdings (Aust) No. 2 Pty Limited Litigation alerts: hidden Watch |
| Minerva Solutions Pty Ltd Litigation alerts: hidden Watch |
| Qk Technologies Pty Ltd Litigation alerts: hidden Watch |
Watching Transaction Services (Australia) Pty Limited for litigation
Is Transaction Services (Australia) 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 Transaction Services (Australia) Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Transaction Services (Australia) Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Transaction Services (Australia) 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?
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.