TRAVELEX TC AUSTRALIA PTY LIMITED Litigation and court case watch
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Travelex Tc Australia Pty Limited (ACN 005320687) is an Australian private company registered in 1977. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Travelex Tc Australia Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for TRAVELEX TC AUSTRALIA PTY LIMITED (ACN 005 320 687) 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 Travelex Tc 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. Travelex Tc Australia Pty Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Travelex Tc Australia Pty Limited.
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This page does not list court cases. Nothing on it suggests that Travelex Tc Australia Pty Limited is or has been a party to legal proceedings.
Why watch Travelex Tc 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 | TRAVELEX TC AUSTRALIA PTY LIMITED |
| ACN | 005320687 |
| ABN | 12005320687 |
| 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 | Thomas Cook Australia Pty. Limited |
| Current name since | 2006 |
| Registered | 1977 (about 46 years before these records) |
| Current directors | 1 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Brs Investment Holdings 1 Limited |
| Former ultimate holding companies | Portigon Ag, Hsbc Bank Plc, Travelex Holdings Limited and Brs Ventures & Holdings Limited |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Travelex Tc Australia Pty Limited is associated with 1 company and 81 people.
| Company |
|---|
| Interpayment Australia Pty Limited Litigation alerts: hidden Watch |
Board changes by year
Between 1977 and 2020, records show 72 appointments and 58 recorded departures at Travelex Tc Australia Pty Limited. The busiest year was 1977, with 20 changes. For 13 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 0 | 1 |
| 2017 | 2 | 1 |
| 2016 | 0 | 1 |
| 2014 | 1 | 1 |
| 2013 | 3 | 3 |
| 2011 | 1 | 1 |
| 2009 | 1 | 1 |
| 2007 | 3 | 4 |
| 2005 | 0 | 1 |
| 2004 | 3 | 2 |
| 2003 | 0 | 3 |
| 2002 | 3 | 0 |
| 2001 | 3 | 4 |
| 1999 | 2 | 3 |
| 1998 | 4 | 3 |
Companies that share officeholders with Travelex Tc Australia Pty Limited
People on the board of Travelex Tc Australia Pty Limited also hold roles at 198 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Interpayment Australia Pty Limited Litigation alerts: hidden Watch |
| Travelex Limited Litigation alerts: hidden Watch |
| Travelex Australia Holdings Pty Ltd Litigation alerts: hidden Watch |
| Shift4 Payments (Australia) Pty Ltd Litigation alerts: hidden Watch |
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| Ria 115652349 Pty Ltd Litigation alerts: hidden Watch |
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| Retail Travel Investments Pty Ltd Litigation alerts: hidden Watch |
| Bhp Marine & General Insurances Pty Ltd Litigation alerts: hidden Watch |
| Vast Renewables Limited Litigation alerts: hidden Watch |
Watching Travelex Tc Australia Pty Limited for litigation
Is Travelex Tc 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 Travelex Tc 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 Travelex Tc Australia Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Travelex Tc 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.