Litigant Profile:FOREX CAPITAL TRADING PTY LIMITED & ANOR

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Associated Cases

RALPH GEORGE NOEL NANCY HURST-MEYERS v GAVIN ROBERT HOY

CAG16/2022

PARTIES INVOLVED:

GEORGES RIVER COUNCIL FOREX CAPITAL TRADING PTY LIMITED & ANOR

AULICH CIVIL LAW PTY LTD (ACN 155 746 777) v RALPH GEORGE NOEL NANCY HURST-MEYERS

CAG14/2021

PARTIES INVOLVED:

DR KIRAN KESHWARA & ORS AULICH CIVIL LAW PTY LTD (ACN 155 746 777) AULICH CIVIL LAW PTY LTD (ACN 155 746 777) FOREX CAPITAL TRADING PTY LIMITED & ANOR

GAVIN ROBERT HOY v RALPH GEORGE NOEL NANCY HURST-MEYERS

CAG38/2022

PARTIES INVOLVED:

TOZER CONSTRUCTION GROUP PTY LTD (ACN 600 205 543) FOREX CAPITAL TRADING PTY LIMITED & ANOR

MEMBERS EQUITY BANK LIMITED v ECO HAN RIMN LIM

2022/00062023

PARTIES INVOLVED:

ECO HAN RIMN LIM MEMBERS EQUITY BANK LIMITED MEMBERS EQUITY BANK LIMITED FOREX CAPITAL TRADING PTY LIMITED & ANOR Eco Han Rimn Lim

GAVIN ROBERT HOY v RHM INDUSTRIES PTY. LTD. ACN 609 617 996

ACD43/2022

PARTIES INVOLVED:

TOZER CONSTRUCTION GROUP PTY LTD (ACN 600 205 543) RHM INDUSTRIES PTYLTDACN 609 617 996 FOREX CAPITAL TRADING PTY LIMITED & ANOR

AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v FOREX CAPITAL TRADING PTY LIMITED & ANOR

VID462/2020

PARTIES INVOLVED:

AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION FOREX CAPITAL TRADING PTY LIMITED & ANOR

RALPH GEORGE NOEL NANCY HURST-MEYERS v GAVIN ROBERT HOY

ACD17/2024

PARTIES INVOLVED:

TOZER CONSTRUCTION GROUP PTY LTD (ACN 600 205 543) FOREX CAPITAL TRADING PTY LIMITED & ANOR