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 | Jan-1984 | Initial filing | Parties added a to case after initial filing |
| Fair Work Commission | Oct-2021 | Hearings | ||
| Company Notices | Jul-2012 | Notices | ||
| Australian Government Workplace Gender Equality Agency | Non-compliant Organisations | |||
| Global X | Company, Shareholder and Officer Details | |||
| 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' |
|
| Queensland Office Of Fair Trading | Feb-2012 | Enforceable undertakings | ||
| Worksafe Queensland | July 2019 | Enforceable undertakings |
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' |
|
| NSW Industrial & Industrial Relations Commission | Aug-2016 | Hearings | Cases that do not have a hearing | |
| NSW Trades Register | Licence Details | Licence Status and Details | Full history | |
| NSW Building Commission | Prohibition orders, Rectification orders, Stop work orders | March 2021 |
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 |
| VIC Civil & Administrative Tribunal | Jan-2021 | Hearings | Cases that do not have a hearing |
Not currently included:
- VIC County - Criminal Jurisdiction
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 | ||
| WA Industrial Relations Commission | Oct-2021 | Hearings | ||
| WA Fines Enforcements |
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 | ||
| SA Employment Tribunal | Oct-2021 | Hearings |
Not currently included:
- SA State Administrative 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.