ABN AMRO CLEARING AUSTRALIA PTY LTD Litigation and court case watch
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Abn Amro Clearing Australia Pty Ltd (ACN 081279889) is an Australian private company registered in 1998. ASIC's company register lists it as registered as at November 2026. It was named Abn Amro Clearing Sydney Pty Ltd in the 2023 records.
Litigation and court cases: Abn Amro Clearing Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for ABN AMRO CLEARING AUSTRALIA PTY LTD (ACN 081 279 889) 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 Abn Amro Clearing Australia Pty Ltd 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. Abn Amro Clearing Australia Pty Ltd is associated with 5 companies through majority shareholdings: see them below, or watch them together with Abn Amro Clearing Australia Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Abn Amro Clearing Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Abn Amro Clearing Australia Pty Ltd 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 | ABN AMRO CLEARING AUSTRALIA PTY LTD |
| ACN | 081279889 |
| ABN | 36081279889 |
| 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 |
| Former names | Abn Amro Clearing Sydney Pty Ltd, Anz Meespierson Clearing Services Pty Limited, Fortis Clearing Services Sydney Pty Ltd, Fortis Clearing Sydney Pty Ltd and Votraint No. 1081 Pty Limited |
| Current name since | 2025 |
| Registered | 1998 (about 25 years before these records) |
| Current directors | 5 |
| Current secretaries | 2 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Financial Institutions Management Trust Office Fou Ndation |
| Former ultimate holding companies | Meespierson International A G, Fortis Bank (Nederland) N.V., Fortis Bank Nederland (Holding) Nv and Abn Amro Group Nv |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Abn Amro Clearing Australia Pty Ltd is associated with 5 companies and 85 people.
| Company |
|---|
| Abn Amro Clearing Australia Nominees Pty Ltd Litigation alerts: hidden Watch |
| Hardman Resources Pty Limited Litigation alerts: hidden Watch |
| Tullow Chinguetti Production Pty Ltd Litigation alerts: hidden Watch |
| Tullow Petroleum (Mauritania) Pty Ltd Litigation alerts: hidden Watch |
| Hardman Oil And Gas Pty Ltd Litigation alerts: hidden Watch |
Watch Abn Amro Clearing Australia Pty Ltd and these companies
Board changes by year
Between 1998 and 2023, records show 41 appointments and 0 recorded departures at Abn Amro Clearing Australia Pty Ltd. The busiest year was 1998, with 16 changes. For 34 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2023 | 1 | 0 |
| 2020 | 3 | 0 |
| 2017 | 3 | 0 |
| 2015 | 2 | 0 |
| 2014 | 1 | 0 |
| 2010 | 1 | 0 |
| 2009 | 1 | 0 |
| 2008 | 1 | 0 |
| 2006 | 2 | 0 |
| 2005 | 1 | 0 |
| 2004 | 2 | 0 |
| 2003 | 2 | 0 |
| 2000 | 3 | 0 |
| 1999 | 2 | 0 |
| 1998 | 16 | 0 |
Companies that share officeholders with Abn Amro Clearing Australia Pty Ltd
People on the board of Abn Amro Clearing Australia Pty Ltd also hold roles at 288 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Abn Amro Clearing Australia Nominees Pty Ltd Litigation alerts: hidden Watch |
| Bow Lane Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Anz Futures Pty Ltd Litigation alerts: hidden Watch |
| Leliwa Holdings Pty Limited Litigation alerts: hidden Watch |
| Special One Grain Company Pty Limited Litigation alerts: hidden Watch |
| Metro Transport Sydney Pty Limited Litigation alerts: hidden Watch |
| Keller Australia Pty Limited Litigation alerts: hidden Watch |
| Votraint No. 1295 Pty Limited Litigation alerts: hidden Watch |
| Sr Hotel Operations (Aust) Pty Limited Litigation alerts: hidden Watch |
| Mirvac Holdings Limited Litigation alerts: hidden Watch |
Watching Abn Amro Clearing Australia Pty Ltd for litigation
Is Abn Amro Clearing Australia Pty Ltd 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 Abn Amro Clearing Australia Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Abn Amro Clearing Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Abn Amro Clearing Australia Pty Ltd 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.
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