AWARE FINANCIAL SERVICES AUSTRALIA LIMITED Litigation and court case watch
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Aware Financial Services Australia Limited (ACN 003742756) is an Australian public company registered in 1989. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Aware Financial Services Australia Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for AWARE FINANCIAL SERVICES AUSTRALIA LIMITED (ACN 003 742 756) 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 Aware Financial Services Australia Limited 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. Aware Financial Services Australia Limited is associated with 3 companies through majority shareholdings: see them below, or watch them together with Aware Financial Services Australia Limited.
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This page does not list court cases. Nothing on it suggests that Aware Financial Services Australia Limited is or has been a party to legal proceedings.
Why watch Aware Financial Services Australia Limited 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 | AWARE FINANCIAL SERVICES AUSTRALIA LIMITED |
| ACN | 003742756 |
| ABN | 86003742756 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Unlisted public company |
| Former names | Sanlota Limited, State Super Financial Services Australia Limited and State Super Financial Services Ltd. |
| Current name since | 2020 |
| Registered | 1989 (about 34 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Ultimate holding company | First State Super Product And Administration Services Pty Ltd |
| Former ultimate holding companies | (Nsw) State Authorities Supperanuation Board, Fsssp Financial Services Pty Limited and Keith Simpson |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, Aware Financial Services Australia Limited is associated with 3 companies and 71 people.
| Company |
|---|
| State Plus Financial Pty Limited Litigation alerts: hidden Watch |
| Stateplus Liberty Pty Ltd Litigation alerts: hidden Watch |
| Stateplus Liberty Finco Pty Ltd Litigation alerts: hidden Watch |
Watch Aware Financial Services Australia Limited and these companies
Board changes by year
Between 1989 and 2022, records show 71 appointments and 67 recorded departures at Aware Financial Services Australia Limited. The busiest year was 2016, with 29 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2020 | 0 | 1 |
| 2019 | 4 | 5 |
| 2018 | 0 | 1 |
| 2016 | 14 | 15 |
| 2015 | 4 | 4 |
| 2014 | 3 | 1 |
| 2013 | 0 | 2 |
| 2011 | 2 | 2 |
| 2010 | 2 | 0 |
| 2009 | 4 | 8 |
| 2008 | 2 | 1 |
| 2007 | 1 | 0 |
| 2006 | 1 | 2 |
| 2004 | 2 | 1 |
Companies that share officeholders with Aware Financial Services Australia Limited
People on the board of Aware Financial Services Australia Limited also hold roles at 883 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Aware Super Pty Ltd Litigation alerts: hidden Watch |
| First State Super Financial Services Pty Ltd Litigation alerts: hidden Watch |
| Hadenis Pty Ltd Litigation alerts: hidden Watch |
| Vistajura Pty. Ltd Litigation alerts: hidden Watch |
| Health Super Investments Pty Ltd Litigation alerts: hidden Watch |
| State Plus Financial Pty Limited Litigation alerts: hidden Watch |
| Ulan Coal Mines Pty Limited Litigation alerts: hidden Watch |
| State Street Global Advisors, Australia, Limited Litigation alerts: hidden Watch |
| Mlc Asset Management Services Limited Litigation alerts: hidden Watch |
| Australian Executor Trustees Limited Litigation alerts: hidden Watch |
Watching Aware Financial Services Australia Limited for litigation
Is Aware Financial Services Australia Limited 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 Aware Financial Services Australia Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Aware Financial Services Australia Limited?
Choose Watch for litigation, pick a plan and confirm. Aware Financial Services Australia Limited 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.