TSG HOLDINGS (AUSTRALIA) PTY LIMITED Litigation and court case watch
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Tsg Holdings (Australia) Pty Limited (ACN 608482159) is an Australian private company registered in 2015. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Tsg Holdings (Australia) Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for TSG HOLDINGS (AUSTRALIA) PTY LIMITED (ACN 608 482 159) 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 Tsg Holdings (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. Tsg Holdings (Australia) Pty Limited is associated with 10 companies through majority shareholdings: see them below, or watch them together with Tsg Holdings (Australia) Pty Limited.
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This page does not list court cases. Nothing on it suggests that Tsg Holdings (Australia) Pty Limited is or has been a party to legal proceedings.
Why watch Tsg Holdings (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 | TSG HOLDINGS (AUSTRALIA) PTY LIMITED |
| ACN | 608482159 |
| ABN | 49608482159 |
| 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 | 2015 (about 8 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 |
| Appointed auditor | Samuel Francis Shuttleworth |
Associated parties
Following majority shareholdings up to three levels above and below it, Tsg Holdings (Australia) Pty Limited is associated with 16 companies and 56 people.
| Company |
|---|
| Ai Sky Aus Bidco Pty Limited Litigation alerts: hidden Watch |
| Ai Sky Aus Holdco Pty Limited 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 |
| Mecari Pty Ltd Litigation alerts: hidden Watch |
| Links Modular Solutions Pty Ltd Litigation alerts: hidden Watch |
| Clubware Pty. Ltd. Litigation alerts: hidden Watch |
| Links Ip Holdings Pty. Ltd. Litigation alerts: hidden Watch |
| Zenrol Pty Ltd Litigation alerts: hidden Watch |
Watch Tsg Holdings (Australia) Pty Limited and these companies
Board changes by year
Between 2015 and 2022, records show 10 appointments and 6 recorded departures at Tsg Holdings (Australia) Pty Limited. The busiest year was 2018, with 5 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2021 | 0 | 2 |
| 2018 | 3 | 2 |
| 2017 | 1 | 2 |
| 2015 | 4 | 0 |
Companies that share officeholders with Tsg Holdings (Australia) Pty Limited
People on the board of Tsg Holdings (Australia) Pty Limited also hold roles at 18 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Paysmart Pty Limited Litigation alerts: hidden Watch |
| Ffa Paysmart Holdings Pty Limited Litigation alerts: hidden Watch |
| Transaction Services (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 |
| Clubware Pty. Ltd. Litigation alerts: hidden Watch |
| Minerva Solutions Pty Ltd Litigation alerts: hidden Watch |
| Debitsuccess Pty Ltd Litigation alerts: hidden Watch |
| Qk Technologies Pty Ltd Litigation alerts: hidden Watch |
Watching Tsg Holdings (Australia) Pty Limited for litigation
Is Tsg Holdings (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 Tsg Holdings (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 Tsg Holdings (Australia) Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Tsg Holdings (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.