Data Sources

Diligence by Helix returns data from the following sources.

National
Included sources:
Source Jurisdiction Start Date Data Exclusions
Federal Courts
(Inc Circuit & Magistrates)
Civil Apr-2016 Initial filing Parties added a to case after initial filing
Company Notices Jul-2012 Notices
Global X Company, Shareholder and Officer Details
Not currently included:
  • High Court
  • Records from Tasmanian courts
Queensland
Included sources:
Source Jurisdiction Start Date Data Exclusions
QBCC Licence Details Licence Status and Details Full history
QBCC Adjudications Feb-2005 Adjudication Decisions Unreported Decisions
QLD Supreme Civil Jan-1990 Initial filing Parties added to a case after initial filing
QLD Supreme Criminal Aug-2017 Hearings Parties added to a case after initial filing
QLD District Civil Jan-1990 Initial filing Parties added to a case after initial filing
QLD District Criminal Aug-2017 Hearings Parties added to a case after initial filing
QLD Magistrates Civil & Criminal Apr-2016 Hearings Cases that do not have a hearing
Queensland Civil & Administrative Tribunal Aug-2017 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors'
Not currently included:
  • Queensland Industrial Relations Commission
  • QLD Planning and Environment Court
NSW
Included sources:
Source Jurisdiction Start Date Data Exclusions
NSW Supreme Civil & Criminal Apr-2016 Hearings Cases that do not have a hearing,
Applicants in cases listed 'In the matter of (Defendant)',
First Applicant and Defendant only
NSW District Civil & Criminal Apr-2016 Hearings
NSW Local Civil & Criminal Apr-2016 Hearings
NSW Land & Environment Court Apr-2016 Hearings
NSW Civil & Administrative Tribunal Apr-2020 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors'
ACT
Included sources:
Source Jurisdiction Start Date Data Exclusions
ACT Supreme Civil & Criminal Mar-2017 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors ',
Parties added to a case after initial filing
ACT Magistrates Civil & Criminal Mar-2017 Hearings
Not currently included:
  • ACT Civil & Administrative Tribunal
Victoria
Included sources:
Source Jurisdiction Start Date Data Exclusions
VIC Supreme Civil Apr-2016 Initial filing, Hearings Applicants in cases listed 'In the matter of (Defendant)',
Parties added to a case after initial filing,
Parties listed as '&Anor/Ors '
VIC Supreme Criminal Apr-2016 Hearings
VIC County Civil Apr-2016 Initial filing Parties added to a case after initial filing
VIC Magistrates Civil & Criminal Apr-2016 Hearings Cases that do not have a hearing
Not currently included:
  • VIC County - Criminal Jurisdiction
  • VIC Civil & Administrative Tribunal
Western Australia
Included sources:
Source Jurisdiction Start Date Data Exclusions
WA Supreme Civil & Criminal Apr-2016 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors '
WA District Civil & Criminal Apr-2016 Hearings
WA Magistrates Civil & Criminal Aug-2017 Hearings
WA State Administrative Tribunal May-2017 Hearings
Not currently included:
  • WA Industrial Relations Commission
South Australia
Included sources:
Source Jurisdiction Start Date Data Exclusions
SA Supreme Civil & Criminal Apr-2020 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors'
SA District Civil & Criminal Apr-2020 Hearings
SA Magistrates Civil & Criminal Apr-2020 Hearings
SA Environment Resources & Development Apr-2020 Hearings
Not currently included:
  • SA State Administrative Tribunal
  • SA Employment Tribunal
Norther Territory
Included sources:
Source Jurisdiction Start Date Data Exclusions
NT Supreme Civil & Criminal Aug-2017 Hearings Cases that do not have a hearing,
Parties listed as '&Anor/Ors'
NT Local Civil & Criminal Apr-2020 Hearings
Not currently included:
  • NT Civil & Administrative Tribunal
Data Source Disclaimers
  • The information contained in these tables includes all known exclusions from the data records as at the time of update.
  • The information contained in these tables is subject to change and is updated from time to time.
  • In some courts, cases that do not involve a hearing (e.g. default judgments) are not captured.
  • In some courts, only the first Applicant and first Defendant are captured.
  • In some courts, parties listed as '& Anor/Another/Ors/Others' and similar abbreviations are not captured.
  • In some courts, parties added to a case after the initial filing are not captured.
  • Party names that are suppressed are not captured.
  • This information regarding data sources was last updated June 2021.