ANDREW BANKS & ASSOCIATES PTY LTD Litigation and court case watch
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Andrew Banks & Associates Pty Ltd (ACN 001951499) is an Australian private company registered in 1980. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Andrew Banks & Associates Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for ANDREW BANKS & ASSOCIATES PTY LTD (ACN 001 951 499) 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 Andrew Banks & Associates 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. Andrew Banks & Associates Pty Ltd is associated with 5 companies through majority shareholdings: see them below, or watch them together with Andrew Banks & Associates Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Andrew Banks & Associates Pty Ltd is or has been a party to legal proceedings.
Why watch Andrew Banks & Associates 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 | ANDREW BANKS & ASSOCIATES PTY LTD |
| ACN | 001951499 |
| 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 |
| Registered | 1980 (about 43 years before these records) |
| Current directors | 4 |
| Current secretaries | 2 |
| Shareholders recorded | 4 |
| Share classes | 2 |
Associated parties
Following majority shareholdings up to three levels above and below it, Andrew Banks & Associates Pty Ltd is associated with 5 companies and 18 people.
| Company |
|---|
| Plastiq Holdings Pty Ltd Litigation alerts: hidden Watch |
| Plastiq Pty Ltd Litigation alerts: hidden Watch |
| Arb Thornleigh Investments Pty Ltd Litigation alerts: hidden Watch |
| A. R. Banks Investments Pty Ltd Litigation alerts: hidden Watch |
| The Veneto Group Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 1970 and 2021, records show 12 appointments and 5 recorded departures at Andrew Banks & Associates Pty Ltd. The busiest year was 1980, with 4 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 1 | 0 |
| 2015 | 1 | 0 |
| 2011 | 0 | 2 |
| 2001 | 2 | 1 |
| 1999 | 1 | 0 |
| 1995 | 2 | 1 |
| 1990 | 0 | 1 |
| 1980 | 4 | 0 |
| 1970 | 1 | 0 |
Companies that share officeholders with Andrew Banks & Associates Pty Ltd
People on the board of Andrew Banks & Associates Pty Ltd also hold roles at 58 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| A. R. Banks Investments Pty Ltd Litigation alerts: hidden Watch |
| Allegis Group Australia Pty Ltd. Litigation alerts: hidden Watch |
| Aab Super Pty Ltd Litigation alerts: hidden Watch |
| Morgan & Banks Investments Pty Limited Litigation alerts: hidden Watch |
| The Veneto Group Pty Ltd Litigation alerts: hidden Watch |
| Perbec Pty Ltd Litigation alerts: hidden Watch |
| Tvg Pty Ltd Litigation alerts: hidden Watch |
| Pergal Pty Ltd Litigation alerts: hidden Watch |
| The Veneto Group Investments Pty Ltd Litigation alerts: hidden Watch |
| Elswick Court Pty Limited Litigation alerts: hidden Watch |
Watching Andrew Banks & Associates Pty Ltd for litigation
Is Andrew Banks & Associates 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 Andrew Banks & Associates Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Andrew Banks & Associates Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Andrew Banks & Associates 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.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.