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
QLD Planning and Environment Court Jan 1990 Initial filing
Queensland Industrial Relations Commission Jan 2000 Published Judgments
Office of Industrial Relations Labour Hire Licences Current Licence Status and Details
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.